Tag Archives: Single Act as multiple crimes or strikes

Abstracts and Minutes, Sentencing

Case 000956

Posted on by Gary McCurdy

Error and/or relief

The trial court erred by imposing two concurrent sentences for firearm convictions based on the same, single act of possessing a firearm. We remand for resentencing.

First Holding:

The trial court imposed a middle term of four years for possession of a firearm. It then imposed concurrent sentences for carrying a loaded firearm and carrying a concealed firearm in a vehicle, all committed while having a prior felony conviction.

This sentence violates section 654’s prohibition of multiple punishment for a single act or omission, or an indivisible course of conduct. All three convictions were based on a single possession or carrying of a single firearm on a single occasion and may be punished only once under section 654.

Authority:

PEN 654(a) [an act punishable in different ways by different provisions of law shall not be punished under more than one provision]

People v. Deloza (1998) 18 Cal.4th 585, 591

People v. Jones (2012) 54 Cal.4th 350, 357

Second Holding:

That the concurrent sentences imposed for counts 7 and 8 are served simultaneously with the sentence for count 6 is inconsequential. A concurrent sentence is still a punishment subject to section 654. In these circumstances, the trial court was required to impose one sentence and to stay the execution of the duplicative sentence.

Authority:

People v. Duff (2010) 50 Cal.4th 787, 796

People v. Mani (2022) 74 Cal.App.5th 343, 380

Third Holding:

(Gary note: The opinion did not describe count 3 or what the oral pronouncement of sentence was for that count, but in the opinion’s disposition paragraph, the court included the following sentence: “The clerk of the superior court is also directed to correct the abstract of judgment to reflect the orally pronounced sentence on count 3.”

(That is the only reference to the abstract in the opinion. I include this as a “holding” because it represents yet another instance of where an abstract of judgment was apparently incorrect. The cases I have listed below are some of several cases that the court could have chosen to cite as authority for its order.

Authority:

People v. Mitchell (2001) 26 Cal.4th 181, 185

People v. Delgado (2008) 43 Cal.4th 1059, 1070

People v. Leon (2020) 8 Cal.5th 831, 855

In re Black (1967) 66 Cal.2d 881, 890

People v. Zackery (2007) 147 Cal.App.4th 380, 385

People v. Farell (2002) 28 Cal.4th 381, 384, fn. 2

Abstracts and Minutes, Duty of the court, Sentencing

Case 000950

Posted on by Gary McCurdy

Error and/or relief

(Gary note: this is not necessarily a win, but I included it because it contains authority that might be useful at some point, if it works to the benefit of the defendant. In this instance, the court remanded for a full resentencing, which could be beneficial to the defendant, because the trial court should be able to consider his progress since the initial sentencing. Assuming there has been progress.

(Keep in mind the original section 1170(d)–which is not related to this case at all–that allowed a judge to recall a sentence at any time during the first 120 days after commitment. I think the concept was that maybe a judge could be persuaded to soften a bit once the defendant has some real time under his belt. Now, of course, the appropriate section has been redesigned and renumbered to 1170.1, which is not at issue in this case, either. But my point is that the defendant might be able to convince the judge to soften from the original sentence. On the other hand, the judge might simply add the full sentence allowed for the misdemeanor and run it consecutively. So, ….)

The trial court neglected to sentence the defendant on count 7, misdemeanor possession of a controlled substance. The failure to pronounce sentence on this count was error and that the appropriate remedy is remand for a full resentencing.

First Holding:

A trial court has a duty in both felony and misdemeanor cases to pronounce sentence on every conviction.

Authority:

PEN 12

PEN 1202

PEN 1445

People v. Eberhardt (1986) 186 Cal.App.3d 1112, 1121–1122

People v. Cheffen (1969) 2 Cal.App.3d 638, 641–642

People v. Morrow (1969) 275 Cal.App.2d 507, 514.)

People v. Codinha (2023) 92 Cal.App.5th 976, 994

In re Sandel (1966) 64 Cal.2d 412, 415

Second Holding:

The failure to pronounce sentence on a count is an unauthorized sentence and subject to correction on remand.

Authority:

People v. Price (1986) 184 Cal.App.3d 1405, 1411, fn. 6

People v. Benton (1979) 100 Cal.App.3d 92, 102 [failure to either strike or impose enhancement was analogous to a failure to pronounce sentence on all counts, which is the type of unauthorized sentence that can be corrected by remand on the defendant’s appeal]

Third Holding:

Even if the minute order or the abstract of judgment did reflect a sentence on count 7, failure to pronounce sentence orally renders the sentence unauthorized.

Authority:

People v. Farell (2002) 28 Cal.4th 381, 384, fn. 2 [the record of the oral pronouncement of the court controls over the clerk’s minute order]

People v. Mesa (1975) 14 Cal.3d 466, 471 [rendition of judgment is an oral pronouncement and controls over minutes and abstract of judgment]

People v. Zackery (2007) 147 Cal.App.4th 380, 387–388

Fourth Holding:

Under these circumstances, we agree with the parties that the proper remedy is a remand for full resentencing.

Authority:

People v. Salazar (2023) 15 Cal.5th 416, 431 [remand is the default unless there is a clear indication from the sentencing court that it would be idle to do so]

People v. Codinha (2023) 92 Cal.App.5th 976, 994–995

People v. Burbine (2003) 106 Cal.App.4th 1250, 1257–1258 [finding full resentencing appropriate given the interlocking nature and inherently integrated nature of felony sentencing for a multiple-count conviction]

Fifth Holding:

Remand is appropriate for the additional reason that the trial court should decide whether section 654 applies to count 7 in the first instance.

(Gary note: The court did not mention it, because it really wasn’t even an issue raised and this mention was strictly in a footnote, but under section 654, the trial court could choose EITHER affected count to sentence the defendant under. So if the misdemeanor and a felony were subject to a single sentence under section 654, the court could impose the misdemeanor sentence and stay the felony sentence. Could happen.)

Authority:

People v. Deegan (2016) 247 Cal.App.4th 532, 545, fn. 4 [the question whether section 654 is factually applicable to a given series of offenses is for the trial court, and the law gives the trial court broad latitude in making this determination]

People v. Jones (2022) 79 Cal.App.5th 37, 46 [concluding in part that the need to apply section 654 warrants a full resentencing]

Elements of crime, Sentencing, Sixth Amendment, Standard of review

Case 000947

Posted on by Gary McCurdy

Error and/or relief

The defendant was convicted of kidnapping, attempting kidnapping, and false imprisonment, and was sentenced on all three. We vacate the false imprisonment conviction and stay the sentence on the attempted kidnapping under section 654.

First Holding:

The defendant contends that (1) his conviction for the attempted kidnapping must be reversed because the completed kidnapping conviction covers the same conduct; and (2) his conviction for false imprisonment must be reversed because it is a lesser-included offense of the completed kidnapping crime of which he was convicted.

We review de novo these legal questions of whether convictions merge.

Authority:

People v. Chun (2009) 45 Cal.4th 1172

Second Holding:

The crime of kidnapping is a continuing offense that begins once the victim is forcibly moved and continues until such time as the kidnapper releases or otherwise disposes of the victim and has reached a place of temporary safety. Thus, defendant could not stand convicted of two counts of kidnapping based on the uninterrupted, several-hour period where the defendant remained under defendant’s control.

Authority:

People v. Barnett (1998) 17 Cal.4th 1044, 1159

People v. Thomas (1994) 26 Cal.App.4th 1328, 1334-1335

Third Holding:

But the defendant stands convicted of kidnapping and attempted kidnapping.

Attempted kidnapping is no longer viewed as a lesser-included offense to the completed crime of kidnapping because the former requires proof of specific intent and the latter requires proof of asportation.

As a result, the rule that merges a completed crime with its lesser-included offense does not apply to the crimes of kidnapping and attempted kidnapping, and defendant is properly convicted of both crimes—but he cannot be sentenced on both crimes under section 654 given the uninterrupted kidnapping in this case.

Authority:

PEN 654

PEN 663

People v. Fontenot (2019) 8 Cal.5th 57, 76

People v. Medina (2007) 41 Cal.4th 685, 702

People v. Sanders (2012) 55 Cal.4th 731, 7

Fourth Holding:

Courts must determine the proper unit of prosecution for each crime based on whether the actus reus prohibited by the statute—the gravamen of the offense—has been committed more than once. This doctrine explains why there could only be a single count of kidnapping, but does not account for the fact that attempted kidnapping and completed kidnapping are separate crimes, and that it is possible for defendant to stand convicted of both crimes.

Authority:

People v. Wilson (2015) 234 Cal.App.4th 193, 199

Fifth Holding:

Unlike attempted kidnapping, the crime of false imprisonment is a lesser included offense of kidnapping. As a result, the lesser-included crime merges upon conviction of the greater offense, and defendant’s false imprisonment conviction based on the same underlying conduct must be vacated.

Authority:

People v. Delacerda (2015) 236 Cal.App.4th 282, 296

People v. Chacon (1995) 37 Cal.App.4th 52, 65

People v. Ratcliffe (1981) 124 Cal.App.3d 808, 820 [if both the false imprisonment count and kidnap[p]ing count relate to the same act, double conviction is prohibited]

People v. Jandres (2014) 226 Cal.App.4th 340, 362 [a defendant cannot be convicted of both an offense and a lesser offense necessarily included within that offense, based upon his or her commission of the identical act]

People v. Milward (2011) 52 Cal.4th 580, 589 [when the jury expressly finds defendant guilty of both the greater and lesser offense the conviction of [the greater offense is controlling, and the conviction of the lesser offense must be reversed]

Sentencing

Case 000944

Posted on by Gary McCurdy

Error and/or relief

The jury convicted the defendant of grand theft of personal property and embezzlement by a clerk for stealing money from his employer. One of the convictions must be vacated, because they constitute different statements of the same offense.

First Holding:

The was improperly convicted of two theft offenses (grand theft and embezzlement by a clerk) in violation of section 954 because they were different statements of the same offense. Convictions for both grand theft by larceny (sec. 484(a)) and embezzlement (sec. 503) based on the same course of conduct cannot stand under section 954.

Authority:

People v. Vidana (2016) 1 Cal.5th 632, 635, 649-651

Second Holding:

Appellate courts have employed different approaches for remedying a section 954 violation.

Under the circumstances of this case, we deem it appropriate to follow the Shiga approach. We will therefore reverse the judgment and remand the matter to the trial court with instructions to reinstate the conviction on one of the two counts to be selected by the People, then resentence the defendant on only a single count of conviction.

At the resentencing, any fees imposed by the court must also reflect the appropriate amounts for only a single count of conviction.

Authority:

People v. Shiga (2019) 34 Cal.App.5th 466, 481, 483–484 (Shiga) [reversing two duplicative arson convictions and remanding for resentencing with instructions to trial court to reinstate the conviction on the one selected by the People]

People v. Coyle (2009) 178 Cal.App.4th 209, 217–218, 219 [consolidating three duplicative special circumstance murder counts into single count, reversing and vacating the other two murder convictions, and affirming the judgment as modified]

Sentencing, Standard of review, Sufficiency of and substantial evidence

Case 000936

Posted on by Gary McCurdy

Error and/or relief

The court should have stayed the defendant’s eight-month sentence for count 4 under section 654. The sole objective in possessing the firearm (count 3) and the ammunition (count 4) was to have an operable firearm. Accordingly, the possession offenses were part of an indivisible course of conduct and cannot be separately punished. We otherwise affirm the judgment.

First Holding:

During the defendant’s sentencing hearing, the court concluded that because the .22-caliber ammunition was not loaded into the .22 rifle, section 654 does not prohibit a separate punishment. And because possession of ammunition increases the ability to use the firearms and the danger, the court imposed sentences of one-third the middle term, or eight months, for each of counts 3 and 4.

Section 654(a) protects against multiple punishment where the crimes arise from either (1) the same act or omission or (2) an indivisible course of conduct united by a single intent and objective. Whether a course of conduct is indivisible depends upon the intent and objective of the actor. If all the offenses were incident to one objective, the defendant may be punished for any one of such offenses but not for more than one.

On the other hand, if the evidence discloses that a defendant entertained multiple criminal objectives that were independent of and not merely incidental to each other, he may be punished for the independent violations committed in pursuit of each objective even though the violations were parts of an otherwise indivisible course of conduct.

A trial court’s implied finding that a defendant harbored a separate intent and objective for each offense will be upheld on appeal if it is supported by substantial evidence.

Authority:

People v. Harrison (1989) 48 Cal.3d 321, 335

People v. Perez (1979) 23 Cal.3d 545, 551

People v. Blake (1998) 68 Cal.App.4th 509, 512

Second Holding:

Courts have found section 654 prohibits punishing a defendant for both being a felon in possession of a firearm and unlawful possession of ammunition when all of the ammunition in question was loaded into the firearm or had been fired from it.

Authority:

People v. Broadbent (2020) 47 Cal.App.5th 917, 922

Third Holding:

Here, the .22-caliber rifle giving rise to count 3 and the same-caliber ammunition giving rise to count 4 were found in close proximity to each other. The defendant argues the only difference between this case and Broadbent and similar cases is that he safely stored the firearm separately, but in the same room as the ammunition. He contends that this difference is immaterial and does not demonstrate separate intents and objectives. We agree that drawing a distinction on this basis parses the objectives too finely.

Authority:

People v. Lopez (2004) 119 Cal.App.4th 132, 138

Fourth Holding:

Because the record is devoid of evidence to support the court’s implicit finding that the defendant harbored two different objectives in possessing both a rifle and nearby compatible ammunition, we conclude on this record that section 654 precludes multiple punishment for the defendant’s possession of a firearm as well as several rounds of ammunition just feet away.

Although not raised by the parties, section 1170.1(a)’s one-third the middle term rule does not apply to a sentence stayed under section 654. We therefore modify the stayed 8-month consecutive sentence to a stayed middle term of two years.

Authority:

People v. Relkin (2016) 6 Cal.App.5th 1188, 1197-1198