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    SmartBrief enables case brief popups that define Key Terms, Doctrines, Acts, Statutes, Amendments and Treatises used in this case.

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    Criminal Law Keyed to Gershowitz

    People v. Smith et al.

    Citation:

    31 Cal.4th 1207, 80 P.3d 662, 7 Cal.Rptr.3d 559.
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    Facts

    An undercover narcotics officer was informed that defendant Edaleene Smith was involved in drug trafficking. The undercover officer met with Smith and told Smith that he wanted to “rip off” a major drug dealer he worked for, and that the amount of cocaine involved would be between 30 and 100 kilograms. Smith assured Officer Martinez that she made her living that way, that she knew exactly what she was doing, and that she always used the same experienced three-person crew (co-defendants Waymond Thomas and Obed Gonzalez). The officer gave Smith the address of a house and informed her that 85 kilograms of cocaine would be located in a van parked in an adjoining garage.

    Prior to the arrival of defendants, the officers had placed 85 kilograms of cocaine in the van parked in the garage. The key was left in the ignition of the van. When defendants arrived, Smith remained in the car, while Thomas and Gonzalez entered the house and then the garage. As Thomas and Gonzalez began backing the van out of the garage, the police activated a remote-controlled switch that shut off the engine. Thomas and Gonzalez, as well as Smith, were then arrested.

    A jury convicted defendants of attempting to transport cocaine, and the jury found true an allegation that the quantity of cocaine involved exceeded 80 kilograms. All of the defendants received a 25 year sentence enhancement based on the quantity involved.

    The Court of Appeals affirmed the judgments of conviction, but modified each defendant’s sentence by reducing the sentence enhancement from 25 years to 15 years, the enhancement terms provided for quantities of controlled substances in excess of 20, but less than 40, kilograms.

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    Case Quiz

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    Quiz complete. Results are being recorded.
    Q.1 - In identifying when an “assaultive” felony merges with the homicide, which formulation most precisely captures the Smith court’s operative test?
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    Correct! Smith bars felony murder where the predicate’s essence is the violent infliction that produces death and serves no independent felonious objective separate from that fatal assault. This prevents bootstrapping malice through assaultive conduct that is coextensive with the homicide.
    Incorrect. This collapses merger into mere factual relatedness, which Smith rejects in favor of the independent-purpose test.
    Incorrect. This misstates the doctrine; inherent dangerousness is not the gate once merger applies.
    Incorrect. This turns on a defendant’s denial of intent, which is irrelevant to the structural merger analysis.
    Q.2 - Which hypothetical best avoids merger under Smith by preserving an independent felonious purpose?
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    Incorrect. This predicate on assaultive child abuse, the paradigm Smith deems merged.
    Incorrect. This uses aggravated assault, another assaultive felony that merges.
    Incorrect. This re-labels the same assaultive conduct as “endangerment,” which does not resurrect independence under Smith.
    Correct! Burglary maintains an objective—trespassory entry to commit theft—independent of the homicidal act, so the felony does not merge and can support felony murder under Smith. The death is incidental to, not constitutive of, the distinct felonious purpose.
    Q.3 - Doctrinally, once Smith determines that the assaultive felony merges with the homicide, which analytic inquiry becomes unnecessary to sustain a second-degree felony-murder theory?
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    Incorrect. This remains central because implied malice is the alternative path after merger.
    Correct! Once merger forecloses felony murder, courts need not reach the “inherently dangerous in the abstract” inquiry for the proposed predicate because the theory fails categorically. The case proceeds, if at all, on implied-malice second-degree murder, not felony murder.
    Incorrect. This concerns result-based foreseeability, which does not salvage a merged predicate.
    Correct! This addresses causation, which is analytically separate from the merger bar and does not revive felony murder.

    Topic Resources

    Topic Video

    People v. Smith et al.10m 5s
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    Topic Outline

    Elements of a Crime

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    Elements of a Crime: Actus Reus

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    People v. Smith et al.