This is the property of the Daily Journal Corporation and fully protected by copyright. It is made available only to Daily Journal subscribers for personal or collaborative purposes and may not be distributed, reproduced, modified, stored or transferred without written permission. Please click "Reprint" to order presentation-ready copies to distribute to clients or use in commercial marketing materials or for permission to post on a website. and copyright (showing year of publication) at the bottom.
Subscribe to the Daily Journal for access to Daily Appellate Reports, Verdicts, Judicial Profiles and more...

    Filter by date
     to 
    Search by Case Name
    Search by Judge
    Search by Case Number
    Search by DJ Citation Number
    Search by Category
    Search by Court
Name Category Published
People v. Todd
Despite negotiated plea agreement, imposition of upper-term sentence was improper absent finding of aggravating circumstances.
Criminal Law and Procedure 6DCA Feb. 17, 2023
U.S. v. Alvarez
Illegal alien's removal order was not fundamentally unfair because his prior state conviction for assault met the definition of a crime of violence.
Criminal Law and Procedure 9th Feb. 17, 2023
U.S. v. Michell
Court's plain error was not reversible because there was no reasonable probability that defendant was ignorant that he had been convicted of a crime punishable by longer than a year.
Criminal Law and Procedure 9th Feb. 16, 2023
U.S. v. Farias-Contreras
Government's inclusion of information not specifically relevant to drug trafficker's case breached the parties' plea agreement.
Criminal Law and Procedure 9th Feb. 16, 2023
People v. Mendoza
Court was not required to dismiss firearm enhancement pursuant to Section 1385(c)(2)(C) where dismissal would endanger public safety.
Criminal Law and Procedure 4DCA/2 Feb. 14, 2023
People v. Anderson
Statutory phrase indicating that felony enhancement "shall be dismissed" if a mitigating circumstance is present did not override court's discretion to dismiss pursuant to Penal Code Section 1385(c).
Criminal Law and Procedure 2DCA/7 Feb. 8, 2023
People v. Pack
Due process required vacating conviction for assault with force likely because there was insufficient notice defendant could be convicted as a lesser included offense of assault with a deadly weapon.
Criminal Law and Procedure 1DCA/4 Feb. 8, 2023
People v. The North River Insurance Company
Period for bail bond appearance may only be tolled by court if prosecution agrees.
Criminal Law and Procedure 2DCA/8 Feb. 8, 2023
Amended Opinion: Creech v. Richardson
When seeking federal habeas relief, where "new" evidence proffered for ineffective assistance of counsel claim was duplicative, it could not transform the claim into a new, unexhausted claim.
Criminal Law and Procedure 9th Feb. 7, 2023
Modification: People v. Cress
Trial court's dismissal of second petition seeking vacatur of murder conviction was appropriate where appeal of the original petition was still pending.
Criminal Law and Procedure 4DCA/2 Feb. 6, 2023
People v. Superior Court (Fernandez)
Although nothing proved intent to kill at moment of fatal act, torture-murder special circumstance should have been reinstated when ample evidence demonstrated defendant's intent to torture and intent to kill.
Criminal Law and Procedure 4DCA/2 Feb. 3, 2023
U.S. v. Barrogo
District court correctly imposed sentence increase for scheme involving EBT cards because Personal Identification Numbers are authentication features that, under the Sentencing Guidelines, are not required to be physically on the card itself.
Criminal Law and Procedure 9th Feb. 3, 2023
Modification: People v. Henderson
Passage of the Three Strikes Reform Act did not alter courts' authority to impose concurrent terms for felonies committed on the same occasion or same operative facts.
Criminal Law and Procedure CASC Feb. 3, 2023
People v. Maldonado
Defendant established prima facie case for resentencing relief where he demonstrated it was possible the jury had improperly convicted him based on a theory of imputed malice murder.
Criminal Law and Procedure 1DCA/5 Feb. 1, 2023
People v. Ornelas
When probationer skips probation, the court may adjust probation term's expiration date to add the days probationer skipped, even if it results in an end date more than two years after the start date.
Criminal Law and Procedure 1DCA/2 Feb. 1, 2023
People v. Fuentes
Protective order requiring defendant to not "disturb the peace" with his girlfriend was not unconstitutionally vague because it was clearly directed toward curbing his domestic violence.
Criminal Law and Procedure 1DCA/2 Feb. 1, 2023
U.S. v. Baker
Police exceeded the appropriate scope of a stop-and-frisk search of the defendant by seizing a car key, locating the car it belonged to, and searching the car.
Criminal Law and Procedure 9th Jan. 31, 2023
People v. Ortiz
Refusal to dismiss enhancement was not an abuse of discretion where trial court determined it did not further justice because numerous aggravating factors were collectively weightier than a single, heavily-weighted mitigating factor.
Criminal Law and Procedure 6DCA Jan. 30, 2023
People v. Bolanos
One Strike law for serious sex crime survived defendant's equal protection challenge because Legislature's concern for the higher recidivism rate of sex offenders was a rational basis for disparate treatment.
Criminal Law and Procedure 5DCA Jan. 30, 2023
People v. Espinoza
Lawful permanent resident who established 40 years of ties with the United States established that he would have rejected a plea offer had he understood the immigration consequences.
Criminal Law and Procedure CASC Jan. 27, 2023
U.S. v. Eller
Overwhelming evidence of defendant's subjective intent supported his conviction for attempted solicitation of a minor despite the fact he negotiated through intermediaries.
Criminal Law and Procedure 9th Jan. 26, 2023
People v. Kite
Penal Code Section 1203(l)(1) requires imposing the maximum possible sentence aggregately rather than separately.
Criminal Law and Procedure 4DCA/1 Jan. 25, 2023
People v. Gonzalez
Court held a valid Penal Code Section 1172.6 evidentiary hearing despite not issuing an order to show cause because it followed the proper procedure and issued an evidentiary ruling.
Criminal Law and Procedure 2DCA/5 Jan. 24, 2023
People v. Waldon
Trial court conducted insufficient inquiry into whether defendant was competent to waive his right to counsel since it did not properly consider expert psychological testimony or defendant's stated reasoning.
Criminal Law and Procedure CASC Jan. 24, 2023
People v. Davis
Defendant's voluntary enrollment in a residential drug treatment program could not be credited to his prison term for rape because the stay was not custodial and unrelated to the charge.
Criminal Law and Procedure 1DCA/1 Jan. 23, 2023
People v. Morgan
Defendant's prior vehicular manslaughter convictions could not be used to enhance his current misdemeanor DUI charges to a felony because enhancement statute did not specifically include the prior violations.
Criminal Law and Procedure 4DCA/1 Jan. 23, 2023
People v. Silva
Defendant was liable under the recently amended felony-murder rule since he participated in a deadly gang stabbing attack that he knew was likely to cause death.
Criminal Law and Procedure 5DCA Jan. 20, 2023
Shulman v. Kaplan
Cannabis business owners lacked standing to pursue Racketeer Influenced and Corrupt Organizations Act claims because statute's protection of "business or property" did not cover federally illegal cannabis businesses.
Criminal Law and Procedure 9th Jan. 19, 2023
Amended Opinion: In re Jane Doe
The 72-hour deadline for considering an aggrieved victim's mandamus petition imposed by the Crime Victims' Rights Act is not a jurisdictional deadline.
Criminal Law and Procedure 9th Jan. 19, 2023
People v. Nash
Defendant was not adequately put on notice of sentencing enhancement for committing lewd act on two victims under 14 years old since the pleadings never mentioned the relevant enhancement provision.
Criminal Law and Procedure 4DCA/1 Jan. 18, 2023