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People v. Soeur

COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION ONE
Dec 11, 2018
B270124 (Cal. Ct. App. Dec. 11, 2018)

Opinion

B270124

12-11-2018

THE PEOPLE, Plaintiff and Respondent, v. SAVOEUN SOEUR, Defendant and Appellant.

Edward H. Schulman, under appointment by the Court of Appeal, for Defendant and Appellant. Xavier Becerra, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Lance E. Winters, Assistant Attorney General, Shawn McGahey Webb and David A. Voet, Deputy Attorneys General, for Plaintiff and Respondent.


NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS

California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115. (Los Angeles County Super. Ct. No. NA073193) APPEAL from a judgment of the Superior Court of Los Angeles County, Richard R. Romero, Judge. Affirmed. Edward H. Schulman, under appointment by the Court of Appeal, for Defendant and Appellant. Xavier Becerra, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Lance E. Winters, Assistant Attorney General, Shawn McGahey Webb and David A. Voet, Deputy Attorneys General, for Plaintiff and Respondent.

____________________

Savoeun Soeur appeals from a judgment entered after a jury found him guilty of two counts of first degree murder and one count of premeditated attempted murder, and further found special circumstance, gang and firearm enhancement allegations to be true. The trial court sentenced him to life without the possibility of parole (LWOP) for the murders.

In an opinion filed on October 20, 2017, we rejected Soeur's contentions of reversible error affecting the jury's verdicts. We conditionally vacated the judgment and remanded the matter for reconsideration because the record does not demonstrate that in sentencing Soeur, a juvenile offender who was 17 years old at the time of the crimes, the trial court gave due consideration to whether his crimes reflect irreparable corruption or transient immaturity. Under United States Supreme Court case law, a trial court may impose an LWOP sentence on a juvenile homicide offender without violating the Eighth Amendment's prohibition on cruel and unusual punishment only in the rare case where the crime reflects irreparable corruption and not transient immaturity. (Montgomery v. Louisiana (2016) ___ U.S. ___, 136 S.Ct. 718, 734, 193 L.Ed.2d 599; Miller v. Alabama (2012) 567 U.S. 460, 479-480.)

After granting Soeur's petition for review, the California Supreme Court transferred the case back to this court, directing us to determine "whether the matter is rendered moot in light of Senate Bill No. 394, signed into law on October 11, 2017," which amended Penal Code section 3051 to make a juvenile offender serving an LWOP sentence eligible for parole after 25 years. For the reasons explained below, we conclude Soeur's contention the trial court violated the Eighth Amendment's prohibition on cruel and unusual punishment by imposing an LWOP sentence is moot after passage of Senate Bill No. 394. Therefore, we now affirm the judgment.

Senate Bill No. 394 (2017-2018 Reg. Sess.). Statutes 2017, chapter 684, section 1.

Governor Brown signed Senate Bill No. 394 after the cause in this matter was submitted for decision and shortly before we issued our opinion on October 20, 2017. The parties did not ask us to consider the sentencing issue in light of Senate Bill No. 394.

Our October 20, 2017 opinion in this matter is vacated. In this opinion, all issues are decided in the same manner they were in the vacated opinion except the fourth section of the Discussion, which addresses the issue the Supreme Court directed us to determine, as quoted above.

BACKGROUND

In 2010, Soeur was tried for these murders and attempted murder, along with codefendants Ratanak David Kim and Kenton Oeun (who were 20 and 19 years old, respectively, at the time of the crimes). The jury rendered guilty verdicts as to Kim, but was unable to reach verdicts as to Soeur and Oeun. At a retrial in May-June 2013, the jury reached verdicts as to Soeur and Oeun. We quote portions of the background facts from our prior opinion affirming Oeun's convictions, as the evidence was presented in the same trial we are reviewing. (People v. Oeun (Jan. 15, 2015, B250004) [nonpub. opn.].) "The Party

"On the evening of January 20, 2007, Sowalnut Pov held a twenty-first birthday party for Mai Tran, his then-girlfriend. Sowalnut and Tran lived in an apartment over the garage behind a front house on Downey Avenue in Long Beach. The party was marred by two shooting events. "First Shooting

"To avoid confusion we identify the three Pov brothers, Sovanna, Sowalnut, and Sovannak, by their first names. All others are identified by their last names."

"Kim was not an invited guest, but he arrived at the ongoing party with two women, one of whom was a neighbor from across the street. Kim had prominent tattoos identifying him as an 'Asian Boyz' gang member. He introduced himself to Sowalnut as 'Baby C,' and asked if he could join the party. Sowalnut said he could stay, obtaining his agreement that he would not invite others. However, when Kim borrowed Sowalnut's phone, he was overheard saying to the person he had called, 'There's bitches over here; come over.'

"Later, a group of [about 10] others arrived at the front gate, seeking entry. A confrontation ensued, with Kim's friends trying to enter, and Sowalnut's family and friends trying to block their entry. The newcomers became more aggressive, pushing, shoving, and shouting the Asian Boyz gang identification. They then drew back from the confrontation, and began to leave the area. At that point, Kim retrieved a handgun from his companion's purse, pointed it at Sowalnut's head at close range, and asked, 'How come you didn't just let us in the party?' After stepping back and shooting three or four shots into the air, Kim left with his friends, saying he would return." (People v. Oeun, supra, B250004, pp. 2-3.) Witnesses Tuyet Nguyen and Kara Sem identified Soeur (a.k.a. "Inky") and Oeun as being among the group of Kim's friends trying to gain access to the party.

"Someone called the police, who came and told the partygoers to end the party. Most left, but a few relatives and friends stayed to help clean up. "Second Shooting

"About one-half hour to one hour later, Sopheap Tath, a Pov family friend, saw three people walk toward the gate from the outside before he heard a few shots being fired from their direction. Sowalnut was in the driveway arguing with his friend Satiya Sokun about having let Kim into the party when he saw flashes of light and heard about three gunshots from outside the front gate. Sowalnut saw Sokun fall to the ground. He pulled Tran to the ground, then turned around to see his younger brother Sovannak rise from where he had been sitting, grab his shoulder, then fall to the ground while screaming to call an ambulance. Tath said that Kim and two other men fired at Sokun, and the three then ran down the street.

"Sokun was hit by 10 shots; Sovannak was shot once in the neck and chest. Both Sovannak and Sokun died at the hospital that night. "Shooters' Identity

"Sowalnut, Tath, and Tran all testified that because of the low light and shadows, they could not see the shooters' faces and could give only general descriptions of those they did not know. When Tath was interviewed the next day he identified Kim as one of the shooters." (People v. Oeun, supra, B250004, pp. 3-4, fn. omitted.)

We do not set forth the varying descriptions of the shooters' height and hair because the sufficiency of the evidence supporting Soeur's identity as a shooter is not at issue on appeal.

"Tran's 16-year-old sister Tuyet Nguyen and her friend Kara Sem were interviewed nearly 10 months after the January 2007 shootings. They both initially denied knowledge of anything related to the second shooting incident, saying they had left the party after the first incident. After a few hours of unrecorded police questioning, however, during which they gave inconsistent denials and stories, each provided a recorded statement admitting to having witnessed the shootings, and identifying Oeun and Soeur (who they knew) as participants in the shooting. Nguyen and Sem both said they initially had not wanted to testify out of fear of gang retribution." (People v. Oeun, supra, B250004, p. 4.) Nguyen told the police she saw Soeur fire his weapon. Sem stated she saw him holding a gun, but did not see him fire.

"Nguyen said she feared Kim, but not Oeun or Soeur."

"Nguyen had testified at the 2008 preliminary hearing and the 2010 trial, and repeated at the 2013 trial, that her 2007 statement identifying Oeun and Soeur as shooters was fabricated, resulting from police pressure because she had been on probation, she had been under-age (and drinking at the party), and she said what she believed the police wanted to hear so she could end the questioning. She testified that she and her friends had left the party after the first shooting, and that they had not been present when the second shooting took place. Sem confirmed Nguyen's explanation that most of what she had told the police—including her identification of Oeun and Soeur as [participants in the shooting]—had been false, and that she had left the party before the second shooting had occurred.

"Tran lived out of state and was unavailable at the time of the 2013 trial. In her 2010 trial testimony, which was read to the jury, Tran confirmed that her sister Nguyen had left, at Tran's request, when the party ended after the first shooting incident. When the second shooting occurred only a small group of family and friends had remained to clean up. Tran was in the driveway near the garage in the rear when the shooting occurred. She saw flashes from the gunshots, but did not see the shooters.

"A witness who had been parked nearby shortly before midnight had seen a car driving past the Downey Street house a number of times shortly before he heard shots fired. The car he had seen might have been that of an associate of the shooters . . . , and was also similar in color and make to Oeun's car. "Searches of Oeun's and Soeur's Residences

"On November 15, 2007, after both Oeun and Soeur had been arrested for murder, the police searched their residences pursuant to warrants. At Soeur's residence they found a .45-semiautomatic handgun, several boxes of ammunition, some loose live rounds, spent casings, and handgun magazines. The ammunition was of several calibers, including .45 and nine-millimeter." (People v. Oeun, supra, B250004, pp. 4-5.)

From a friend of Oeun's, police retrieved a VCR which contained a nine-millimeter Smith & Wesson pistol loaded with a magazine holding 14 bullets. Oeun's girlfriend had found the VCR with the gun inside of it at Oeun's residence after the search and had given it to the friend to hide it from police. "Ballistics Evidence

"A police expert testified that three semiautomatic weapons—two .45-caliber semiautomatics, and one nine-millimeter semiautomatic—had been fired at the Downey residence shooting. Not all the casings found at the site could be identified; while the expert found no evidence that a revolver had been used, he could not completely exclude that possibility. None of the nine-millimeter cartridge cases found at the site had been fired from the gun found in Oeun's VCR. Although none of the bullet fragments found at the scene could be positively identified as having been fired from that (or any other) particular gun, they did share the same class characteristics as the barrel rifling of the gun found in Oeun's VCR, and that gun therefore could not be ruled out as their source. "Gang Evidence

"Kim was an admitted member of the Asian Boyz gang, and had one or more gang tattoos. A gang expert testified that Soeur was an admitted Asian Boyz member. The expert testified, based on Oeun's associations with Asian Boyz members, that he, too, was an Asian Boyz member." (People v. Oeun, supra, B250004, pp. 5-6.) Based on a hypothetical predicated on the facts of this case, the gang expert opined that the hypothetical crimes were committed at the direction of, in association with, and for the benefit of the Asian Boyz criminal street gang.

The jury found Soeur guilty of the first degree murders of Sokun (count 1) and Sovannak (count 2) and found gang and firearm enhancement allegations to be true as to each count. The jury also found Soeur guilty of the attempted murder of Tath (count 4) and found true the gang and firearm enhancement allegations and the allegation that the offense was committed willfully, deliberately and with premeditation. Finally, the jury found true the special circumstance allegation that Soeur was convicted of two counts of first degree murder in the same proceeding.

The jury also found Oeun guilty of the offenses and found the special allegations to be true.

For each murder, the trial court sentenced Soeur to life without the possibility of parole plus 25 years to life for the firearm enhancement under Penal Code section 12022.53, subdivision (d) (personally discharging a firearm causing great bodily injury or death). For the premeditated attempted murder, the court sentenced Soeur to a life term with a 15-year minimum based on the gang enhancement finding, plus 25 years to life for the firearm enhancement under section 12022.53, subdivision (d). Sentences for all offenses and enhancements were run consecutively.

Further statutory references are to the Penal Code.

DISCUSSION

I. The Trial Court Erred in Instructing the Jury It Could Find Soeur Guilty of First Degree Murder Under the Natural and Probable Consequences Doctrine, but the Error Was Harmless Beyond a Reasonable Doubt

The trial court instructed the jury on three theories of liability for first degree murder: (1) Soeur committed the murders willfully, deliberately and with premeditation, (2) he aided and abetted in the willful, deliberate and premeditated murders, and (3) he committed assaults with a firearm on the victims and should have known murder was a natural and probable consequence of the assaults.

After trial and before Soeur filed his appeal in this case, the California Supreme Court issued its opinion in People v. Chiu (2014) 59 Cal.4th 155 (Chiu). There, the Court held "an aider and abettor may not be convicted of first degree premeditated murder under the natural and probable consequences doctrine." (Id. at pp. 158-159.) The Court further held "punishment for second degree murder is commensurate with a defendant's culpability for aiding and abetting a target crime that would naturally, probably, and foreseeably result in a murder under the natural and probable consequences doctrine." (Id. at p. 166.) The Court made clear, "Aiders and abettors may still be convicted of first degree premeditated murder based on direct aiding and abetting principles." (Ibid.)

The Attorney General concedes the trial court erred in instructing the jury it could find Soeur guilty of first degree murder under the natural and probable consequences doctrine, but argues the error was harmless beyond a reasonable doubt. Soeur argues the error was prejudicial, requiring reversal of the murder convictions.

"When a trial court instructs a jury on [multiple] theories of guilt, [at least] one of which was legally correct and one legally incorrect, reversal is required unless there is a basis in the record to find that the verdict was based on a valid ground." (Chiu, supra, 59 Cal.4th at p. 167.) We must reverse Soeur's first degree murder convictions unless we conclude beyond a reasonable doubt that the jury based its verdict on a legally valid theory—that he personally committed the murders willfully, deliberately and with premeditation or he directly aided and abetted in the willful, deliberate and premeditated murders. Based on this standard, we find the instructional error was harmless beyond a reasonable doubt.

The prosecutor's theory of the case, as argued to the jury in his opening argument, was that the evidence clearly established Soeur personally committed first degree premeditated murders. The prosecutor focused his argument on the evidence supporting Soeur's identity as one of the shooters. He briefly mentioned the natural and probable consequences doctrine, but told the jury that theory was not a key component of the case because the evidence presented about the manner of the shooting demonstrated Soeur personally committed first degree premeditated murder. Soeur's counsel also focused his argument on identity, highlighting evidence indicating the shooter was someone else. He did not mention the natural and probable consequences doctrine. Nor did codefendant's counsel.

On appeal, Soeur does not challenge the sufficiency of the evidence establishing his identity as one of the shooters.

In rebuttal argument, the prosecutor stated: "Just to kind of clear away what the issues are and what the issues aren't. I don't think we heard any argument that this was anything but a coldblooded pair of murders that are first-degree murders. So I think it's clear from listening to the defense arguments, we're talking about I.D. That's the issue here. [¶] So I don't think you'll end up -- even though I spent time in my opening argument talking about the law of first-degree murder, I don't think you're going to have any doubt that these were first-degree murders. What the defense is contesting is I.D. There is no dispute we have two first-degree murders and a premeditated attempted murder. So that's all been made clear."

The jury made express findings that Soeur personally discharged a firearm causing great bodily injury or death to each of the two deceased victims. Thus, the jury found Soeur was one of three men who fired upon the victims. As described below, the circumstances of the shooting provide overwhelming evidence each shooter acted willfully, deliberately and with premeditation.

" ' "Deliberation" refers to careful weighing of considerations in forming a course of action; "premeditation" means thought over in advance. [Citations.] "The process of premeditation and deliberation does not require any extended period of time. 'The true test is not the duration of time as much as it is the extent of the reflection. Thoughts may follow each other with great rapidity and cold, calculated judgment may be arrived at quickly.' " ' " (People v. Young (2005) 34 Cal.4th 1149, 1182.)

In People v. Anderson (1968) 70 Cal.2d 15, "the Supreme Court described the categories of evidence relevant to premeditation and deliberation that have been found sufficient to sustain convictions of first degree murder: '(1) facts about how and what defendant did prior to the actual killing which show that the defendant was engaged in activity directed toward, and explicable as intended to result in, the killing—what may be characterized as "planning" activity; (2) facts about the defendant's prior relationship and/or conduct with the victim from which the jury could reasonably infer a "motive" to kill the victim, which inference of motive, together with facts of type (1) or (3), would in turn support an inference that the killing was the result of "a pre-existing reflection" and "careful thought and weighing of considerations" rather than "mere unconsidered or rash impulse hastily executed" [citation]; (3) facts about the nature of the killing from which the jury could infer that the manner of killing was so particular and exacting that the defendant must have intentionally killed according to a "preconceived design" to take his victim's life in a particular way for a "reason" which the jury can reasonably infer from facts of type (1) or (2).' " (People v. Concha (2010) 182 Cal.App.4th 1072, 1084.)

"This framework does not establish an exhaustive list of required evidence which excludes all other types and combinations of evidence that may support a jury's finding of [deliberation and] premeditation [citation], nor does it require that all three elements must be present to affirm a jury's conclusion that [a deliberate and] premeditated murder was intended." (People v. Felix (2009) 172 Cal.App.4th 1618, 1626; see People v. Halvorsen (2007) 42 Cal.4th 379, 420 [the guidelines of People v. Anderson, supra, 70 Cal.2d 15, "are descriptive and neither normative nor exhaustive, and . . . reviewing courts need not accord them any particular weight"].)

The jury heard evidence of planning. The shooters left the party and came back with loaded firearms. The jury also heard evidence of motive. The shooters were rebuffed at the entrance to the party and they took it as an affront to themselves and their gang. Finally, the evidence presented regarding the manner in which the shooting was carried out demonstrated premeditation and deliberation—three men in a coordinated effort firing multiple rounds at victims who were standing outside. Sokun suffered 10 gunshot wounds.

Given the jury's express findings that Soeur pulled the trigger, causing great bodily injury or death to each of the deceased victims, and the evidence of premeditation and deliberation arising from the circumstances of the shooting, we find it inconceivable the jury found Soeur guilty of first degree murder under the natural and probable consequences doctrine based on his commission of an assault with a firearm. The instructional error was harmless beyond a reasonable doubt. II. Under Current Law, the Trial Did Not Err in Instructing the Jury It Could Find Soeur Guilty of Premeditated Attempted Murder Under the Natural and Probable Consequences Doctrine

In challenging his conviction for premeditated attempted murder, Soeur applies the same argument he raised against his first degree murder convictions—that the trial court erred in instructing the jury it could find him guilty of premeditated attempted murder if it found he committed assaults with a firearm on the victims and should have known attempted murder was a natural and probable consequence of the assaults. On this issue, however, California Supreme Court precedent is squarely against his position.

The Attorney General argues Soeur forfeited the issue because he did not object to the jury instructions below. As Soeur points out, it would have been futile for his counsel to object because our Supreme Court already has decided this issue against the position he takes on appeal.

In People v. Lee (2003) 31 Cal.4th 613 (Lee), our Supreme Court concluded the crime of attempted murder requires "only that the murder attempted was willful, deliberate, and premeditated, but not . . . that an attempted murderer personally acted willfully and with deliberation and premeditation, even if he or she is guilty as an aider and abettor." (Id. at p. 616.)

Later, in People v. Favor (2012) 54 Cal.4th 868 (Favor), our Supreme Court held, "Under the natural and probable consequences doctrine, there is no requirement that an aider and abettor reasonably foresee an attempted premeditated murder as the natural and probable consequence of the target offense. It is sufficient that attempted murder is a reasonably foreseeable consequence of the [target offense], and the attempted murder itself was committed willfully, deliberately and with premeditation." (Id. at p. 880.) In Chiu, supra, 59 Cal.4th 155, discussed above, the Supreme Court distinguished Favor in reaching its conclusion that "an aider and abettor may not be convicted of first degree premeditated murder under the natural and probable consequences doctrine," but did not question the continued viability of Favor. (Chiu, supra, 59 Cal.4th at pp. 158-159.)

We are bound to follow these California Supreme Court precedents. (People v. Johnson (2012) 53 Cal.4th 519, 528.) Under Lee and Favor, the trial court did not err in instructing the jury on the natural and probable consequences doctrine as applied to the attempted murder count (CALCRIM No. 403). Nor did the court err in instructing the jury, "The attempted murder was done willfully and with deliberation and premeditation if either the defendant or another principal or both of them acted with that state of mind," as Soeur argues. (CALCRIM No. 601.)

Soeur also contends Lee and Favor violate the rule established in Apprendi v. New Jersey (2000) 530 U.S. 466, 490 (Apprendi), as extended in Alleyne v. United States (2013) 570 U.S. 99, that a jury must determine beyond a reasonable doubt every fact that increases a defendant's punishment. Under the trial court's instructions on the natural and probable consequences doctrine, the jury decides if the nontarget offense of attempted murder was a reasonably foreseeable consequence of the target offense (assault with a firearm), and also decides if the direct perpetrator of the attempted murder acted willfully, deliberately and with premeditation. We decline Soeur's request that we reject our Supreme Court's holdings in Lee and Favor under Apprendi and its progeny.

The viability of Favor is currently before the California Supreme Court. (People v. Mateo (Feb. 10, 2016, B258333, review granted May 11, 2016, S232674.) The question to be decided in People v. Mateo, as listed on the Appellate Courts Case Information site, is: "In order to convict an aider and abettor of attempted willful, deliberate and premeditated murder under the natural and probable consequences doctrine, must a premeditated attempt to murder have been a natural and probable consequence of the target offense? In other words, should People v. Favor (2012) 54 Cal.4th 868 be reconsidered in light of Alleyne v. United States (2013) 570 U.S. 99 and People v. Chiu (2014) 59 Cal.4th 155?"

In any event, any error would not be reversible under our harmless error analysis set forth above. The evidence already discussed demonstrates Soeur personally committed a premeditated attempted murder when he fired upon Tath. III. Imposition of the Firearm Enhancement Under Section 12022.53 , Subdivision (d) Was Proper

Soeur contends the trial court's imposition of the firearm enhancement under section 12022.53, subdivision (d) violated the multiple conviction rule and the Double Jeopardy Clause because "the factual element essential to establishing that particular enhancement in order to increase the maximum punishment on the underlying murder by an additional 25 years-to-life is necessarily subsumed within the elemental components of the murder - the proximately caused death of the victim."

Again, Soeur asks us to ignore California Supreme Court precedent, which we may not do. In People v. Sloan (2007) 42 Cal.4th 110, our Supreme Court held enhancement allegations may not "be considered for purposes of the rule prohibiting multiple convictions based on necessarily included offenses." (Id. at p. 113.) In People v. Izaguirre (2007) 42 Cal.4th 126 (Izaguirre), the Court rejected the defendant's argument that under Apprendi, "as interpreted by [the California Supreme Court] in People v. Seel (2004) 34 Cal.4th 535 . . . in the context of federal double jeopardy jurisprudence, enhancements must be treated as legal elements under the multiple conviction rule." (Izaguirre, supra, 42 Cal.4th at p. 128.) Apprendi requirements are met where firearm enhancements are submitted to the jury and found true beyond a reasonable doubt, as occurred in Soeur's case. (Izaguirre, supra, 42 Cal.4th at p. 131.) The Apprendi "rule is compelled by the federal Constitution's Fifth Amendment right to due process and Sixth Amendment right to jury trial, made applicable to the states through the Fourteenth Amendment. [Citation.] It is not grounded on principles of federal double jeopardy protection." (Izaguirre, supra, 42 Cal.4th at p. 131.) Double jeopardy is not implicated here because the murder convictions and true findings on the firearm enhancement allegations occurred in a unitary trial and not a second prosecution. (Id. at pp. 133-134.) We have no cause to disagree with these California Supreme Court decisions, as Soeur requests we do.

The trial court's imposition of the firearm enhancements under section 12022.53, subdivision (d) was proper under prevailing law.

IV. Soeur's Eighth Amendment Challenge to His LWOP Sentence Is Moot

In this appeal, Soeur contends the trial court violated the Eighth Amendment's prohibition on cruel and unusual punishment by imposing an LWOP sentence where the record fails to show his crimes reflect irreparable corruption as opposed to transient immaturity. He argues he is entitled to a "a parole eligible life sentence." For the reasons explained below, we conclude this constitutional claim was rendered moot by Senate Bill No. 394, signed into law during the pendency of this appeal, which amended section 3051 to make a juvenile offender serving an LWOP sentence eligible for parole after 25 years.

A. U.S. and California Supreme Court case law applicable to Soeur's constitutional claim

In Miller v. Alabama (2012) 567 U.S. 460 (Miller), the United States Supreme Court held "mandatory life without parole for those under the age of 18 at the time of their crimes violates the Eighth Amendment's prohibition on 'cruel and unusual punishments.' " (Id. at p. 465.) The Court went on to explain "appropriate occasions for sentencing juveniles to this harshest possible penalty will be uncommon." (Id. at p. 479.) A sentencing court is "require[d] . . . to take into account how children are different, and how those differences counsel against irrevocably sentencing them to a lifetime in prison." (Id. at p. 480.) The Court noted "the great difficulty . . . of distinguishing at this early age between 'the juvenile offender whose crime reflects unfortunate yet transient immaturity, and the rare juvenile offender whose crime reflects irreparable corruption.' " (Id. at pp. 479-480.)

Subsequently, in People v. Gutierrez (2014) 58 Cal.4th 1354, 1360 (Gutierrez), the California Supreme Court evaluated the constitutionality of section 190.5, subdivision (b), in light of the principles announced in Miller. This statutory provision states: "The penalty for a defendant found guilty of murder in the first degree, in any case in which one or more special circumstances enumerated in Section 190.2 or 190.25 has been found to be true under Section 190.4, who was 16 years of age or older and under the age of 18 years at the time of the commission of the crime, shall be confinement in the state prison for life without the possibility of parole or, at the discretion of the court, 25 years to life." (§ 190.5, subd. (b).) Prior to Miller, some Courts of Appeal and trial courts had construed this statutory provision "as creating a presumption in favor of life without parole as the appropriate penalty for juveniles convicted of special circumstance murder." (Gutierrez, supra, 58 Cal.4th at p. 1360.) The Court found "no constitutional infirmity" because section 190.5, subdivision (b), "properly construed, confers discretion on a trial court to sentence a 16- or 17-year-old juvenile convicted of special circumstance murder to life without parole or to 25 years to life, with no presumption in favor of life without parole." (Gutierrez, supra, 58 Cal.4th at pp. 160-161.)

As set forth above, the special circumstance the jury found true in this case is that Soeur was convicted of more than one offense of murder in the first or second degree in this proceeding. (§ 190.2, subd. (a)(3).)

The Gutierrez Court concluded Miller "require[d] a sentencing court to admit and consider relevant evidence of the following" factors pertinent "to a sentencer's determination of whether a particular defendant is a ' "rare juvenile offender whose crime reflects irreparable corruption." ' " (Gutierrez, supra, 58 Cal.4th at p. 1388.) "First, a court must consider a juvenile offender's 'chronological age and its hallmark features—among them, immaturity, impetuosity, and failure to appreciate risks and consequences.' " (Ibid.) "Second a sentencing court must consider any evidence or other information in the record regarding 'the family and home environment that surrounds [the juvenile]—and from which he cannot usually extricate himself—no matter how brutal or dysfunctional.' " (Id. at pp. 1388-1389.) "Third, a court must consider any evidence or other information in the record regarding 'the circumstances of the homicide offense, including the extent of [the juvenile defendant's] participation in the conduct and the way familial and peer pressures may have affected him.' " (Id. at p. 1389.) "Fourth, a court must consider any evidence or other information in the record as to whether the offender 'might have been charged and convicted of a lesser offense if not for incompetencies associated with youth—for example, his inability to deal with police officers or prosecutors (including on a plea agreement) or his incapacity to assist his own attorneys." (Ibid.) "Finally a sentencing court must consider any evidence or other information in the record bearing on 'the possibility of rehabilitation.' " (Ibid.)

In imposing the LWOP sentence at the December 9, 2015 sentencing hearing, the trial court went through the Gutierrez factors.

Following the sentencing hearing, the United States Supreme Court issued its opinion in Montgomery v. Louisiana (2016) 577 U.S. ___ [136 S.Ct. 718, 193 L.Ed.2d 599] (Montgomery) and explained, after Miller, "Even if a court considers a child's age before sentencing him or her to a lifetime in prison, that sentence still violates the Eighth Amendment for a child whose crime reflects ' "unfortunate yet transient immaturity." ' [Citations.] Because Miller determined that sentencing a child to life without parole is excessive for all but ' "the rare juvenile offender whose crime reflects irreparable corruption," ' [citations], it rendered life without parole an unconstitutional penalty for 'a class of defendants because of their status'—that is, juvenile offenders whose crimes reflect the transient immaturity of youth. [Citation.] As a result, Miller announced a substantive rule of constitutional law." (136 S.Ct. at p. 734.) As the Court summarized, "Miller drew a line between children whose crimes reflect transient immaturity and those rare children whose crimes reflect irreparable corruption." (Ibid.) "That Miller did not impose a formal factfinding requirement does not leave States free to sentence a child whose crime reflects transient immaturity to life without parole." (Id. at p. 735.) As a result, "After Miller, it will be the rare juvenile offender who can receive that same sentence" of life without parole. (Id. at p. 734.)

In our now vacated October 20, 2017 opinion, we agreed with the Attorney General's assessment that the trial court—which did not have the benefit of the Montgomery opinion at the time it sentenced Soeur—did not appear to give due consideration to whether his crimes reflect transient immaturity or irreparable corruption. We concluded the record does not show the court was cognizant of the standard for the sentence it was imposing. Accordingly, we conditionally vacated the judgment and remanded the matter for reconsideration to allow the court to exercise its discretion in light of the Miller standard as restated in Montgomery.

We rejected Soeur's argument that upon remand, a jury, not the trial court, must determine whether he should be resentenced to life without the possibility of parole, an issue not germane to the current disposition of this appeal.

B. Senate Bill No. 394

In Montgomery, supra, 136 S.Ct. 718, the Supreme Court concluded, "A State may remedy a Miller violation by permitting juvenile homicide offenders to be considered for parole, rather than by resentencing them. [Citation.] Allowing those offenders to be considered for parole ensures that juveniles whose crimes reflected only transient immaturity—and who have since matured—will not be forced to serve a disproportionate sentence in violation of the Eighth Amendment." (Id. at p. 736.) Under the Eighth Amendment, a juvenile homicide offender is entitled to a prison term that reflects " 'some meaningful opportunity to obtain release based on demonstrated maturity and rehabilitation.' " (Miller, supra, 567 U.S. at p. 479, quoting Graham v. Florida (2010) 560 U.S. 48, 75.)

Senate Bill No. 394 amended section 3051 to add subdivision (b)(4) as follows: "A person who was convicted of a controlling offense that was committed before the person had attained 18 years of age and for which the sentence is life without the possibility of parole shall be eligible for release on parole by the board during his or her 25th year of incarceration at a youth offender parole hearing, unless previously released or entitled to an earlier parole consideration hearing pursuant to other statutory provisions."

Prior to the passage of Senate Bill No. 394, Soeur was not eligible for a parole suitability hearing due to his LWOP sentence. Now, under section 3051, subdivision (b)(4), Soeur is eligible for a parole suitability hearing during his 25th year of incarceration. "The Legislature has made the determination in [Senate Bill No.] 394 that" California juvenile homicide offenders will not "face a sentence that possibly runs afoul of the Eighth Amendment as interpreted in Miller." (People v. Lozano (2017) 16 Cal.App.5th 1286, 1292.) Accordingly, the "Constitution does not require that [Soeur] be resentenced or receive any additional reduction in punishment," regardless of whether his original LWOP sentence ran afoul of the Eighth Amendment for lack of sufficient evidence showing his crimes reflect irreparable corruption. (Ibid.) Soeur's contention on appeal the trial court violated the Eighth Amendment's prohibition on cruel and unusual punishment by imposing an LWOP sentence is moot because he "is no longer subject to an LWOP sentence." (Id. at p. 1289 [juvenile homicide offender's appeal, contending her LWOP sentence violated the Eighth Amendment, dismissed as moot in light of Senate Bill No. 394].)

In People v. Franklin (2016) 63 Cal.4th 261, the California Supreme Court reached the same conclusion on mootness in a similar context. There, a juvenile homicide offender was given a mandatory 50-year-to-life sentence, and "would first become eligible for parole at age 66." (Id. at p. 276.) He appealed, contending that pursuant to Miller, his sentence violated the Eighth Amendment's prohibition against cruel and unusual punishment.

After Franklin was sentenced the Legislature enacted Senate Bill No. 260, which set forth a youth offender parole hearing process by adding sections 3051, 3046, subdivision (c), and 4801, subdivision (c) to the Penal Code. The Supreme Court held that "section 3051 . . . superseded Franklin's sentence so that notwithstanding his original term of 50 years to life, he is eligible for a 'youth offender parole hearing' during the 25th year of his sentence. Crucially, the Legislature's recent enactment also requires the Board not just to consider but to 'give great weight to the diminished culpability of juveniles as compared to adults, the hallmark features of youth, and any subsequent growth and increased maturity of the prisoner in accordance with relevant case law.' (§ 4801, subd. (c).) For those juvenile offenders eligible for youth offender parole hearings, the provisions of Senate Bill No. 260 are designed to ensure they will have a meaningful opportunity for release no more than 25 years into their incarceration." (People v. Franklin, supra, 63 Cal.4th at p. 277.) Therefore, the Court concluded, "Franklin's Eighth Amendment challenge to his original sentence" was moot. (Id. at p. 286.)

Although the Supreme Court concluded "Franklin need not be resentenced," the Court "remand[ed] the matter to the trial court for a determination of whether Franklin was afforded sufficient opportunity to make a record of information relevant to his eventual youth offender parole hearing." (People v. Franklin, supra, 63 Cal.4th at p. 284.) Soeur does not argue for such a limited remand in this case, and the record demonstrates he had a sufficient opportunity to make a record of information relevant to his eventual youth offender parole hearing. His opening appellate brief summarizes the information he presented in connection with the sentencing hearing, including a report by and live testimony from a physician board certified in psychiatry and neurology, who interviewed Soeur and his family members and addressed factors related to his youth and immaturity.

Soeur disputes his appeal is moot, citing collateral consequences of his original LWOP sentence, such as the conditions of his confinement and his ability to earn custody credits and access rehabilitative programming. These alleged collateral consequences are not relevant to the constitutional claim Soeur raises on appeal. "What [Soeur] is entitled to under the Eighth Amendment is a prison term that reflects ' "some meaningful opportunity to obtain release based on demonstrated maturity and rehabilitation." ' " (People v. Lozano, supra, 16 Cal.App.5th at p. 1291.) A juvenile homicide offender need not be resentenced where the state remedies "a Miller violation by permitting juvenile homicide offenders to be considered for parole." (Montgomery, supra, 136 S.Ct. at p. 736.) With the passage of Senate Bill No. 394, Soeur achieved the applicable remedy for the claimed Eighth Amendment violation.

Prior to the passage of Senate Bill No. 394, Soeur argued on appeal that the trial court's imposition of a parole revocation fine on his LWOP sentence was unauthorized. Now that he is eligible for parole under section 3051, subdivision (b)(4), imposition of the fine appears to be appropriate. --------

DISPOSITION

The judgment is affirmed.

NOT TO BE PUBLISHED.

CHANEY, J. We concur:

ROTHSCHILD, P. J.

JOHNSON, J.


Summaries of

People v. Soeur

COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION ONE
Dec 11, 2018
B270124 (Cal. Ct. App. Dec. 11, 2018)
Case details for

People v. Soeur

Case Details

Full title:THE PEOPLE, Plaintiff and Respondent, v. SAVOEUN SOEUR, Defendant and…

Court:COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION ONE

Date published: Dec 11, 2018

Citations

B270124 (Cal. Ct. App. Dec. 11, 2018)