Daily Archives: June 8, 2026

Sentencing

Case 000054

Posted on by Gary McCurdy

Error and/or relief

We find there was insufficient evidence to prove beyond reasonable doubt that the defendant’s prior strikes were based on separate criminal acts, and we remand for resentencing on that basis. There was insufficient evidence to impose his federal conviction for bank robbery as a prior strike because it could not be shown that the conviction was based on a different criminal act than either of his two state robbery convictions.

First Holding:

If two strike offenses are based on a single act, the court must dismiss one of the strikes.

Authority:

People v. Vargas (2014) 59 Cal.4th 635, 638

Second Holding:

Prior convictions for multiple criminal acts committed in a single course of conduct may be treated as separate strikes, so long as the convictions are not so closely connected that treating them as separate strikes would be contrary to the spirit of the Three Strikes law.

Authority:

People v. Benson (1998) 18 Cal.4th 24, 35

People v. Vargas (2014) 59 Cal.4th 635, 648

[GARY NOTE: The California Supreme Court issued its opinion–published, of course, but hey!–in People v. Shaw (2025) 18 Cal.5th 1089 on December 15, 2025. It concluded that only one strike can be based on the single act of vehicular manslaughter that resulted in the death of two occupants of the car his vehicle struck. One justice wrote a concurring opinion in which he questioned the continuing validity of People v. Benson (1998) 18 Cal.4th 24 (holding that two prior offenses committed seconds apart against a single victim may be treated as separate strikes) and People v. Fuhrman (1997) 16 Cal.4th 930 (holding that two offenses committed in quick succession against two separate victims qualify as separate strikes). Two other justices agreed with the concurring opinion. It may be that the majority believed that Shaw did not present the precise question raised in Benson and Furhman and therefore decided not to venture beyond the facts before it at this time. That’s pure speculation by me, of course. But there may be an audience in our high court willing to closely examine exactly what can constitute separate strikes where the crimes are closely related in time and nature.]

Third Holding:

Penal Code section 654 does not apply to successive federal and state prosecutions.

Authority:

People v. Belcher (1974) 11 Cal.3d 91, 98

People v. Fielder (2004) 114 Cal.App.4th 1221, 1234 [Retrial of prior conviction findings is not barred by the state or federal prohibitions on double jeopardy even when a prior conviction finding is reversed on appeal for lack of substantial evidence]

Effective assistance of counsel, Immigration

Case 000053

Posted on by Gary McCurdy

Error and/or relief

The defendant appeals the denial of his motion under Penal Code section 1473.7 to vacate his 2022 conviction by a no-contest plea. He contends he was unable to defend against and meaningfully understand the adverse immigration consequences of his conviction because of his defense counsel’s prejudicial errors. We conclude the defendant has met his burden of establishing error under section 1473.7. His counsel’s attempts to negotiate an immigration-safe plea were insufficient. Counsel proposed a plea that was unlikely to be accepted by the People, instead of a plea to an alternative, immigration-safe offense that was comparable to the People’s offer. The defendant also established by a preponderance of the evidence that, but for his counsel’s error, he would not have entered a plea. Accordingly, we reverse the denial of his motion and direct the superior court to vacate his conviction.

First Holding:

A person who is no longer in criminal custody may file a motion to vacate a conviction or sentence if the conviction or sentence is legally invalid due to prejudicial error damaging the moving party’s ability to meaningfully understand, defend against, or knowingly accept the actual or potential adverse immigration consequences of a conviction or sentence. The court shall grant the motion to vacate the conviction or sentence if the moving party establishes, by a preponderance of the evidence, the existence of such grounds for relief.

Authority:

PEN 1473.7

Second Holding:

The moving party must also establish that the conviction or sentence being challenged is currently causing or has the potential to cause removal or the denial of an application for an immigration benefit, lawful status, or a petitioner must first show that an error occurred—specifically, that he or she was unable to either meaningfully understand, defend against, or knowingly accept the immigration consequences of his conviction.

Authority:

People v. Espinoza (2023) 14 Cal.5th 311, 319

People v. Padron (2025) 109 Cal.App.5th 950, 958

Third Holding:

The focus of this showing is the defendant’s own error. To establish error, a petitioner may, but need not, prove he received ineffective assistance from his counsel.

Authority:

PEN 1473.7(a)(1)

People v. Padron (2025) 109 Cal.App.5th 950, 958-959

Fourth Holding:

Even if the motion is based upon errors by counsel, the moving party need not also establish a Sixth Amendment violation as by demonstrating that counsel’s representation fell below an objective standard of reasonableness under prevailing professional norms.

Authority:

People v. Benitez-Torres (2025) 112 Cal.App.5th 1252, 1268

Fifth Holding:

The petitioner must demonstrate that the error was prejudicial.

Authority:

PEN 1473.7(a)(1)

People v. Vivar (2021) 11 Cal.5th 510, 528

 

Amelioration, Sentencing

Case 000052

Posted on by Gary McCurdy

Error and/or relief

Rhodius resolved a split of authority among the Courts of Appeal regarding resentencing eligibility when a defendant’s sentence for a prior prison enhancement (see former sec. 667.5(b)) was stayed and never executed. Rhodius held that defendants whose enhanced prison prior term or terms were stayed at sentencing are eligible for resentencing under section 1172.75. Pursuant to Rhodius, the court therefore reversed the trial court’s order denying defendant a resentencing hearing, and remanded for the court to hold that hearing.

Holding:

Defendants whose enhanced prison prior term or terms were stayed at sentencing are eligible for resentencing under section 1172.75.

Authority:

PEN 1172.75

People v. Rhodius (2025) 17 Cal.5th 1050

Fines and fees, Retroactivity, Sentencing

Case 000051

Posted on by Gary McCurdy

Error and/or relief

The restitution fine must be vacated because more than 10 years have elapsed since the court imposed the fine.

First Holding:

Restitution fines are no longer collectible 10 years after their imposition and the balance, including any collection fees, shall be unenforceable and uncollectible and any portion of a judgment imposing those fines shall be vacated.

Authority:

PEN 1465.9

Second Holding:

Section 1465.9 is retroactive to those whose judgments are not final.

Authority:

In re Estrada (1965) 63 Cal.2d 740, 748 [absent evidence to the contrary, we presume ameliorative criminal statutes apply retroactively to all nonfinal judgments]

Jurisdiction

Case 000050 (remember, there is no 000049)

Posted on by Gary McCurdy

Error and/or relief

The trial court erred in imposing a $100 infraction fine after defendant failed to submit a firearm relinquishment form. Here, the People did not charge or approve the charging of an infraction for failure to file a completed Prohibited Persons Relinquishment Form. Nevertheless, the trial court found that defendant did not file the required form and imposed the $100 fine. As the People concede, this was beyond its power to do. We will modify the judgment to strike the fine.

Holding:

The court may not unilaterally fine a defendant for failing to complete a firearms relinquishment form. The process requires first that a prosecutor file a complaint alleging violation of Penal Code section 29810. Section 29810 requires persons convicted of a felony to relinquish all firearms within a prescribed period of time following the conviction. Failure by a defendant to timely file the completed Prohibited Persons Relinquishment Form with the assigned probation officer shall constitute an infraction punishable by a fine not exceeding $100. But due process of law requires that criminal prosecutions be instituted through the regular processes of law. These regular processes include the requirement that the institution of any criminal proceeding be authorized and approved by the district attorney.

Authority:

PEN 29810

People v. Villatoro (2020) 44 Cal.App.5th 365, 369