BILL ANALYSIS                                                                                                                                                                                                    



                                                             


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|SENATE RULES COMMITTEE            |                   SB 878|
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                       THIRD READING
                              

Bill No:  SB 878
Author:   Hayden (D)
Amended:  As introduced
Vote:     21

  
  SENATE PUBLIC SAFETY COMMITTEE  :  4-2, 4/13/99
AYES:  Vasconcellos, Burton, Johnston, Polanco
NOES:  McPherson, Rainey

  SENATE APPROPRIATIONS COMMITTEE  :  7-5, 5/10/99
AYES:  Johnston, Alpert, Bowen, Burton, Escutia, Perata,  
  Vasconcellos
NOES:  Johnson, Kelley, Leslie, McPherson, Mountjoy
NOT VOTING:  Karnette
 

  SUBJECT  :    Felony murder

  SOURCE  :     Author

 
  DIGEST  :    This bill provides 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.

  ANALYSIS  :    Existing law 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  
                                                 CONTINUED





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degree.  All other kinds of murder are murder in the second  
degree.

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.

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  
  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.

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.








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The felony-murder doctrine is often used as an alternative  
theory to premeditated murder.  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.  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."

  People v. Dillon  

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."  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" 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."  (  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  







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extract.

  Codification of Dillon  

  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 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)

This bill essentially codifies a portion of  Dillon  by  







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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.

  FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
Local:  Yes


According to Senate Appropriations Committee analysis:

                Fiscal Impact (in thousands)
  
Major Provisions                       1999-2000         
  2000-01        2001-02          Fund  
                         
Courts             Unknown increased costs,            
Special*
                   probably less than $150,000 annually,
                   for an increase in workload

*Trial Court Trust Fund                               

  SUPPORT  :   (Verified  5/12/99)







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California Public Defenders Association
Los Angeles County Public Defender
California Attorneys for Criminal Justice
Concerned Families and Friends (organization)

  OPPOSITION  :    (Verified  5/12/99)

Attorney General
Judicial Council of California

  ARGUMENTS IN SUPPORT  :    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 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  







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proportionality to the felony-murder rule.

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."

  ARGUMENTS IN OPPOSITION  :    The Attorney General's 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.
  
  
RJG:sl  5/12/99   Senate Floor Analyses 

               SUPPORT/OPPOSITION:  SEE ABOVE

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