Author Archives: Gary McCurdy

Amelioration, Sentencing

Case 000898

Posted on by Gary McCurdy

Error and/or relief

AB 333 amendments apply retroactively because the defendant’s judgment was not final following recall of his sentence, reverse his gang conviction and gang enhancements, and remand for further proceedings consistent with this opinion.

First Holding:

In 2022, AB 333 went into effect and made the following changes to the law on gang offenses and enhancements: First, it narrowed the definition of a criminal street gang to require that any gang be an ongoing, organized association or group of three or more persons.

Second, whereas section 186.22, former subdivision (f) required only that a gang’s members individually or collectively engage in a pattern of criminal activity in order to constitute a ‘criminal street gang, AB 333 requires that any such pattern have been ‘collectively engaged in by members of the gang.

Third, AB 333 also narrowed the definition of a pattern of criminal activity by requiring that (1) the last offense used to show a pattern of criminal gang activity occurred within three years of the date that the currently charged offense is alleged to have been committed; (2) the offenses were committed by two or more gang members, as opposed to just persons; (3) the offenses commonly benefitted a criminal street gang; and (4) the offenses establishing a pattern of gang activity must be ones other than the currently charged offense.

Fourth, AB 333 narrowed what it means for an offense to have commonly benefitted a street gang, requiring that any common benefit be more than reputational. Additionally, to prove collective engagement under amended section 186.22(f), the prosecution must show a nexus between the individual predicate offenses and the gang as an organized, collective enterprise.

Authority:

People v. Tran (2022) 13 Cal.5th 1169, 1206

People v. Clark (2024) 15 Cal.5th 743, 749

Second Holding:

AB 333’s amendments apply retroactively to appellant’s case, as the judgment became nonfinal when he returned to the trial court under section 1172.75 for recall and resentencing. When any aspect of a case is on appeal from sentencing, the case or prosecution has not been reduced to final judgment for Estrada purposes

Authority:

People v. Lopez (2025) 17 Cal.5th 388, 394

In re Estrada (1965) 63 Cal.2d 740

People v. Tran (2022) 13 Cal.5th 1169, 1207

Third Holding:

Here, section 1172.75 required the trial court to recall the sentence and resentence appellant. The court was to apply the sentencing rules of the Judicial Council and apply any other changes in law that reduce sentences or provide for judicial discretion so as to eliminate disparity of sentences and to promote uniformity of sentencing. As such, appellant’s judgment became nonfinal for Estrada purposes, and the court should have addressed amendments made by AB 333.

Authority:

PEN 1172.75

People v. Lopez (2025) 17 Cal.5th 388, 400

People v. Salgado (2022) 82 Cal.App.5th 376, 380–381 [defendant entitled to benefit of AB 333 because his judgment was no longer final following recall and resentencing under sec. 1170(d)]

Fourth Holding:

The jury’s findings on the gang allegations in 2015 were made prior to the amendments to section 186.22 and without the benefit of jury instructions on the elements added by AB 333. Respondent concedes the record does not disclose the error was harmless beyond a reasonable doubt and that remand is required.

Authority:

People v. Cooper (2023) 14 Cal.5th 735, 742

Fifth Holding:

Upon remand the prosecution must be given an opportunity to establish the elements of the substantive gang offense charged in count 5 and the gang enhancements on counts 1 through 3 and 8 pursuant to amended section 186.22. Following any proceeding to establish those elements or if the prosecution chooses to forego its opportunity to comply with AB 33, the trial court must conduct a full resentencing.

Authority:

People v. Sek (2022) 74 Cal.App.5th 657, 669–670

 

Sentencing, Sixth Amendment

Case 000897

Posted on by Gary McCurdy

Error and/or relief

On remand following the defendant’s earlier appeal, the trial court imposed an upper term based on impermissible aggravating recidivism factors.

Holding:

Under the Sixth Amendment, a defendant is entitled to a jury trial on all aggravating facts, other than the bare fact of a prior conviction and its elements, that expose the defendant to imposition of a sentence more serious than the statutorily provided midterm.

Here, the court imposed the upper term based on the aggravating facts that the defendant’s prior convictions were numerous and of increasing seriousness and his performance on probation was unsatisfactory.

Because the defendant did not stipulate to these facts, which go beyond the bare fact of his prior convictions and their elements, he was entitled to a jury trial on them. That he did not receive one renders the sentence unauthorized.

Accordingly, we vacate the sentence and remand the matter to give the People an opportunity to retry the aggravating facts.

Authority:

People v. Wiley (2025) 17 Cal.5th 1069, 1086, 1091

People v. Lynch (2024) 16 Cal.5th 730, 776 [proper remedy where aggravating facts were not tried to a jury is to remand and give the People an opportunity to retry the aggravating facts]

 

Second Holding:

Add holding blurb here

Authority:

ADD AUTHORITIES HERE

Sentencing

Case 000896

Posted on by Gary McCurdy

Error and/or relief

The defendant’s 10-year prison terms constitute ex post facto punishment. We reverse the judgment and remand for a new sentencing hearing.

First Holding:

The trial court instructed the jurors that the offenses charged in counts 1 through 4 allegedly occurred sometime between a specific date in 2007 and a specific date in 2015.

The jurors made no specific finding about the dates of the acts on which they convicted the defendant for counts 1 through 4. The jury made no finding that the offenses in counts 1 through 4 occurred before the Legislature increased the sentencing triad from 3-6-8 years to 5-8-10 yearson September 9, 2010. In addition, the record does not establish that the jury must have based its verdicts on acts occurring after that date.

Thus, we conclude the trial court violated the prohibition against ex post facto laws by imposing 10-year terms for the defendant’s convictions on counts 1 through 4.

Authority:

People v. Hiscox (2006) 136 Cal.App.4th 253, 257–262

Second Holding:

As to the remedy for the ex post facto violation, we exercise our discretion to vacate the defendant’s sentence and remand the matter for full resentencing. On remand, the trial court should impose prison terms on counts 1 through 4 in accordance with the triad in effect prior to September 9, 2010.

Authority:

PEN 1260

People v. Hiscox (2006) 136 Cal.App.4th 253, 262

People v. Buycks (2018) 5 Cal.5th 857, 893

Eighth Amendment, Equal protection, Sentencing

Case 000895

Posted on by Gary McCurdy

Error and/or relief

We remand solely as to the fines and ancillary costs ordered in this case on appeal.

First Holding:

Kopp allows challenges based on the excessive fines and equal protection clauses of the federal or state Constitutions.

Authority:

People v. Kopp (2025) 19 Cal.5th 1

Second Holding:

Kopp addresses the proper means by which a criminal defendant may challenge the various court ordered payments imposed at criminal sentencings. Those payments fall into three broad categories: fines, ancillary costs, and victim restitution. As to fines, such as restitution and parole revocation payments under Penal Code sections 1202.4 and 1202.45, there is no due process requirement to hold an ability to pay hearing before imposing every punitive fine. Instead, excessive fines analysis, which includes consideration of ability to pay, is the proper vehicle to challenge punitive fines under either the federal or state Constitutions.

Authority:

People v. Kopp (2025) 19 Cal.5th 1, 17, 23

Third Holding:

As to ancillary costs, under Penal Code section 1465.8 and Government Code section 70373, Kopp explains an equal protection analysis is appropriate and holds that equal protection principles require a court, upon request, to consider a defendant’s inability to pay before imposing a court operations assessment.

(Gary note: This stems from the recognition that in civil cases, the same fees are due, but the superior court may waive them for civil litigants. Kopp concludes that criminal defendants must be given the same consideration, as there is no legitimate reason to discriminate between civil cases and criminal cases for administrative assessments that go toward support of the court system and are not punitive in nature.)

Authority:

People v. Kopp (2025) 19 Cal.5th 1, 30

Duty of the court, Fines and fees, Sentencing

Case 000894

Posted on by Gary McCurdy

Error and/or relief

The record discloses that the trial court imposed an unauthorized sentence by imposing a fine without specifying the basis of the penalty assessments.

(Gary note: This was not a victory in the purest sense, as it changed nothing for the defendant, whom the trial court found had the ability to pay. I have included this summary for its authority that the court must specify the breakdown of the fine with its various penalty assessments. In the case, the appellate court reversed the imposition of the fine and directed the trial court to reimpose it but specifying the authority for the various assessments that turned the $300 fine into $1170.)

First Holding:

Section 290.3 provides in pertinent part, that every person who is convicted of any offense specified in section 290(c) shall, in addition to any imprisonment or fine, or both, imposed for violation of the underlying offense, be punished by a fine of $300 upon the first conviction or a fine of $500 upon the second and each subsequent conviction, unless the court determines that the defendant does not have the ability to pay the fine.

Authority:

PEN 290.3(a)

Second Holding:

The imposition of a section 290.3 fine in the total amount of $1,170 or the imposition of a $300 base fine plus $870 in penalty assessments without citing the statutory basis for the penalty assessments are both unauthorized sentences. An unauthorized sentence may be corrected at any time even if there was no objection in the trial court. Such an unauthorized sentence may be corrected even when raised for the first time on appeal.

Authority:

People v. Valenzuela, (2009) 172 Cal.App.4th 1246, 1248-1249 [The fine imposed in this case constituted an unauthorized sentence]

In re Sheena K. (2007) 40 Cal.4th 875, 886,

People v. Smith (2001) 24 Cal.4th 849, 854

Third Holding:

The trial court imposed the sex offender fine in the amount of $1,170 as set forth in the probation report. We construe the court’s statement to mean that it intended to impose the section 290.3 fine and the corresponding penalty assessments, which are listed in the probation report, but erroneously failed to list each penalty assessment and their respective corresponding amounts at sentencing.

We shall therefore modify the judgment to include a $300 section 290.3 fine and penalty assessments in the following amounts: a $60.00 Court Surcharge (sec. 1465.7), a $150.00 State Court Facilities Construction Fund Fee (Gov. Code, sec. 70372(a)), a $300.00 State Penalty Assessment (sec. 1464), a $210.00 County Penalty Assessment (Gov. Code, sec. 76000), a $30.00 DNA Identification Fund Fee (Gov. Code, sec. 76104.6), and a $120.00 DNA Identification Fund fee (Gov. Code, sec. 76104.7).

Authority:

PEN 290.3

PEN 1465.7

GOV 70372(a)

PEN 1464

GOV 76000

GOV 76104.6

GOV 76104.7