Tag Archives: Standard of review

Case 000455

Error and/or relief

The motion to suppress evidence under should have been granted. The juvenile court’s denial of the minor’s motion to suppress is reversed. His admission to the offense is vacated. The juvenile court is directed to enter an order granting the minor’s motion to suppress the evidence found inside the vehicle, and we remand the matter for further proceedings.

[GARY NOTE: This was a very fact-intensive ruling on who knew what what and why. Essentially, an officer followed the minor’s vehicle after noticing the registration tag had expired. Through a series of events, the minor left his vehicle legally parked on the street, walked a few blocks away, was found by the officer, was asked questions that he answered truthfully, and in response to a request for the detaining officer, other officers searched the locked car that was a few blocks away (ostensibly to look for registration and identification–after identification had been already been confirmed), revealing contraband.]

First Holding:

In ruling upon a motion to suppress, the trial court judges the credibility of the witnesses, resolves any conflicts in the testimony, weighs the evidence, and draws factual inferences. The appellate court will uphold the court’s express and/or implied findings on such matters if they are supported by substantial evidence, but it independently review the application of the relevant law to the facts.

Authority:

People v. Williams (2006) 145 Cal.App.4th 756, 761

Second Holding:

Warrantless searches are per se unreasonable under the Fourth Amendment—subject only to a few specifically established and well-delineated exceptions. Under the automobile exception to the warrant requirement, an officer may search a vehicle if the officer has probable cause to believe that evidence of a crime will be found inside. Probable cause means that, under the known facts and circumstances, a reasonable person would believe that evidence of a crime will be found inside the vehicle.

Authority:

People v. Lopez (2019) 8 Cal.5th 353, 359, 372

Ornelas v. U.S. (1996) 517 U.S. 690, 696

Third Holding:

The accepted practice of modern law enforcement is that an officer often conducts searches at the direction of another law enforcement officer even though the searching officer himself lacks actual, personal knowledge of the facts supporting probable cause. When that occurs, the collective knowledge doctrine applies and the knowledge of one is presumed shared by all. The rule exists because, in light of the complexity of modern police work, the searching officer cannot always be aware of every aspect of an investigation; sometimes his authority to search is based on facts known only to his superior or associates. The focus is on knowledge of the person who was the source of the information the searching officers relied on.

Authority:

U.S. v. Jensen (2005 9th Cir.) 425 F.3d 698, 704

Fourth Holding:

Once the officer confirmed the identity of the minor, there was no cause to believe the minor was lying and therefore no probably cause to search. Because officers should not have been inside the vehicle to see the firearm magazine, they could not rely on the magazine to supply probable cause for continuing to search the vehicle.

Authority:

United States v. Ngumezi (2020 9th Cir.) 980 F.3d 1285, 1290 [Because the opening of the car door and leaning into the car constituted an unlawful search, we must consider what remedy is appropriate. The exclusionary rule generally applied in Fourth Amendment cases requires courts to suppress any evidence obtained as a direct result of an illegal search or seizure, as well as evidence later discovered and found to be derivative of an illegality, the so-called fruit of the poisonous tree]

Fifth Holding:

Unquestionably, when a person is lawfully arrested, the police have the right, without a search warrant, to make a contemporaneous search of the person of the accused for weapons or for the fruits of or implements used to commit the crime. This right to search and seize without a search warrant extends to things under the accused’s immediate control, and, to an extent depending on the circumstances of the case, to the place where he is arrested. The rule allowing contemporaneous searches is justified, for example, by the need to seize weapons and other things that might be used to assault an officer or effect an escape, as well as by the need to prevent the destruction of evidence of the crime—things which might easily happen where the weapon or evidence is on the accused’s person or under his immediate control.

But these justifications are absent where a search is remote in time or place from the arrest. Once an accused is under arrest and in custody, then a search made at another place, without a warrant, is simply not incident to the arrest. When the officer searched the vehicle, the minor was over a block away from the vehicle, in handcuffs. Additionally, the minor had locked the vehicle, and one officer had taken the key away from the minor. Given the foregoing facts, the vehicle was not under the minor’s control at the time of his arrest. Therefore, there was no basis to search the vehicle incident to minor’s arrest.

Authority:

Preston v. U.S. (1964) 376 U.S. 364, 367

Sixth Holding:

When examining the propriety of an inventory search, we focus on the purpose of the impound rather than the purpose of the inventory. An inventory search conducted pursuant to an unreasonable impound is itself unreasonable. Under the community caretaking exception to the warrant requirement, police officers may impound vehicles that jeopardize public safety and the efficient movement of vehicular traffic. Once a vehicle has been legally impounded, the police may conduct an inventory search, as long as it conforms to the standard procedures of the local police department. However, an inventory search must not be a ruse for a general rummaging in order to discover incriminating evidence.

Authority:

People v. Torres (2010) 188 Cal.App.4th 775, 786-787

U.S. v. Cervantes (2012 9th Cir.) 703 F.3d 1135, 1141

Seventh Holding:

The reasonableness of the impoundment depended on whether the impoundment fits within the authority of police to seize and remove from the streets vehicles impeding traffic or threatening public safety and convenience. In other words, a valid caretaking purpose is required. The minor left the vehicle locked and parallel parked on a quiet residential street where other vehicles were parked. The vehicle was not blocking a driveway or impeding traffic. The People failed to introduce evidence as to why the vehicle could not remain parked on the street until retrieved by Mother.

A vehicle with a registration that has been expired for less than six months can remain parked on a public street. The People failed to introduce evidence of when the vehicle’s registration expired. Thus, the People did not demonstrate that the vehicle could be seized due to the registration being expired for more than six months. Given the evidence, there was no reason the police could not have locked the vehicle and left it parked on the street. There is no evidence of a community caretaking function to impounding the vehicle.

Authority:

VEH 22651(o)(1)(A)(i)

U.S. v. Cervantes (2012 9th Cir.) 703 F.3d 1135, 1141

Eighth Holding:

We are not examining whether the seizure of the vehicle was authorized by state law. Rather, we are examining whether the seizure was reasonable under the Fourth Amendment. The statutory authorization to impound a vehicle does not, in and of itself, determine the constitutional reasonableness of the seizure. It is evidence of a community caretaking need to impound the vehicle that causes the seizure of a vehicle to be reasonable under the Fourth Amendment, i.e., where the impound process is aimed at securing or protecting the car and its contents.

Thus, we are not persuaded by the People’s assertion that the seizure of the vehicle was constitutionally reasonable because it was authorized by the Vehicle Code.

Authority:

Miranda v. City of Cornelius (2005 9th Cir.) 429 F.3d 858, 864-865

South Dakota v. Opperman (1976) 428 U.S. 364, 373

People v. Shafrir (2010) 183 Cal.App.4th 1238, 1246

People v. Williams (2006) 145 Cal.App.4th 756, 762

People v. Lee (2019) 40 Cal.App.5th 853, 869

U.S. v. Cervantes (2012 9th Cir.) 703 F.3d 1135, 1142

Case 000454

Error and/or relief

Though we find that a condition of probation that requires the defendant participate and complete any counseling, rehabilitation, or treatment program deemed appropriate by the probation officer was not an improper delegation of the court’s authority under the separation of powers doctrine, it was improper to impose as a condition of probation that the defendant participate at his own expense.

The challenged probation condition should be modified to delete the portion of the condition requiring defendant to be responsible for the payment of the costs/fees of any counseling or rehabilitation/treatment program. The court is directed to issue a separate order for the payment of such costs and fees. Before the court may order defendant to pay any or all costs associated with his probation, it must make an inquiry and determination as to his ability to pay and determine the amount of payment.

First Holding:

A trial court may order a defendant to pay for reasonable costs of probation; however, such costs are collateral and their payment cannot be made a condition of probation. Instead, the court must issue a separate order for the payment of such costs. Moreover, before ordering a defendant to pay costs of probation, the court must make an inquiry and determination of the defendant’s ability to pay and the amount of payment.

Authority:

PEN 1203.1b(a)

Brown v. Superior Court (2002) 101 Cal.App.4th 313, 321-322

Second Holding:

Though we find there was no improper delegation, the defendant’s claim that the condition of probation is an improper delegation of the court’s authority under the separation of powers doctrine has not been forfeited for lack of objection, because it raises a pure question of law.

Authority:

In re Sheena K. (2007) 40 Cal.4th 875, 888

People v. Mendez (2013) 221 Cal.App.4th 1167, 1172

Third Holding:

A trial court has broad discretion to impose probation conditions to foster rehabilitation of the defendant and to protect the public. Further, the court has authority to empower the probation department with authority to supervise the probation conditions. We review a constitutional challenge to a probation condition de novo.

Authority:

PEN 1203.1(j)

People v. Carbajal (1995) 10 Cal.4th 1114, 1120

People v. Kwizera (2000) 78 Cal.App.4th 1238, 1240

In re Shaun R. (2010) 188 Cal.App.4th 1129, 1143

Fourth Holding:

A trial court is governed by the separation of powers doctrine. The powers of state government are legislative, executive, and judicial. Persons charged with the exercise of one power may not exercise either of the others except as permitted by this Constitution. Although the separation of powers doctrine does not prohibit one branch from taking action that might affect another, the doctrine is violated when the actions of one branch defeat or materially impair the inherent functions of another. Separation of powers does not mean an entire or complete separation of powers or functions, which would be impracticable, if not impossible.

Authority:

Cal. Const., art. III, sec. 3

In re D.N. (2022) 14 Cal.5th 202, 212

Fifth Holding:

By leaving key determinations to be decided ad hoc, a vague probation condition may result in an impermissible delegation of authority to the probation officer. Under the separation of powers doctrine, judicial powers may not be delegated to nonjudicial officers. While the probation officer may properly specify the details necessary to effectuate the court’s probation conditions, it is the court’s duty to determine the nature of the requirements imposed on the probationer. The court may leave to the discretion of the probation officer the specification of the many details that invariably are necessary to implement the terms of probation. However, the court’s order cannot be entirely open-ended.

Authority:

People v. Smith (2022) 79 Cal.App.5th 897, 902

People v. O’Neil (2008) 165 Cal.App.4th 1351, 1358-1359

Sixth Holding:

A probation condition directing that a defendant participate in any treatment program when considering another condition requiring a defendant complete a drug and alcohol assessment and follow through with treatment as prescribed by the probation officer, passes constitutional muster. This is particularly true where the court’s oral comments reflect that the defendant needs treatment for a substance abuse problem. However, where the condition includes the possibility of participation in a residential treatment program, as directed by the probation officer, it is an improper delegation of judicial authority.

Authority:

People v. Smith (2022) 79 Cal.App.5th 897, 902-903

People v. Cruz (2011) 197 Cal.App.4th 1306, 1310 [Invalidating probation condition that gave the probation officer sole discretion to decide whether the defendant should be subject to GPS monitoring.]

People v. O’Neil (2008) 165 Cal.App.4th 1351, 1355, 1359 [Invalidating condition that provided, “You shall not associate socially, nor be present at any time, at any place, public or private, with any person, as designated by your probation officer.”]

People v. Kwizera (2000) 78 Cal.App.4th 1238,-1241 [Upholding probation condition that directed defendant to “follow such course of conduct as the probation officer may prescribe”]

People v. Penoli (1996) 46 Cal.App.4th 298, 307 [Upholding condition that probation officer may unilaterally select a residential drug rehabilitation program and determine whether defendant successfully completed that program.]

Seventh Holding:

A probation condition should be given the meaning that would appear to a reasonable, objective reader. Following that precept, we read the challenged provision here not as delegating adjudicatory powers to the probation officer but as indicating the court’s advance approval of an agreement that the probation officer might reach with defendant. If a probation officer does interpret the condition in an arbitrary manner, defendant may then file a petition for modification of his probation condition. Thus, the probation condition did not improperly delegate judicial authority to the probation officer.

Authority:

PEN 1203.2(b)(1)

PEN 1203.3

In re D.N. (2022) 14 Cal.5th 202, 211

People v. Olguin (2008) 45 Cal.4th 375, 382

People v. Keele (1986) 178 Cal.App.3d 701, 708 [trial court retains jurisdiction to review probation officer’s actions]

People v. Arevalo (2018) 19 Cal.App.5th 652, 658 [If probation officer interprets probation condition in an arbitrary way, the defendant can file a petition for modification of his probation condition.]

Case 000448

Error and/or relief

The defendant contends that it was error to proceed to sentencing in the absence of the attorney she retained after counsel was appointed, and that the court abused its discretion when it found that her youth was not a contributing fact. Retained counsel did file a document titled “Limited Scope Substitution of Counsel.” Thereafter, appointed counsel filed a resentencing brief on the defendant’s behalf. The retained attorney did not. At the resentencing hearing, appointed counsel appeared with the defendant. The retained attorney did not appear. We affirm, but the trial court must recalculate the credit for time served.

First Holding:

The trial court did not recalculate the defendant’s custody credits and ordered the California Department of Corrections and Rehabilitation to do the calculation. A trial court must calculate a defendant’s custody credits when resentencing.

Authority:

PEN 2900.1

People v. Buckhalter (2001) 26 Cal.4th 20, 37 [when a trial court resentences a defendant on remand, it must credit him with all actual days he spent in custody, whether in jail or prison, up to that time]

Second Holding:

We review the defendants’s contentions regarding counsel of choice and selection of sentence term under the deferential abuse of discretion standard. A defendant who desires to retain his own counsel is required to act with diligence and may not demand a continuance if he is unjustifiably dilatory or if he arbitrarily desires to substitute counsel at the time of trial.

Authority:

People v. O’Malley (2016) 62 Cal.4th 944, 1004 [trial court has discretion to deny substitution of counsel where it would prejudice the defendant or disrupt the orderly processes of justice]

People v. Blake (1980) 105 Cal.App.3d 619, 623-624

People v. Partida (2005) 37 Cal.4th 428, 435 [appellate review of asserted evidentiary error forfeited where defendant failed to make a timely, specific objection]

Third Holding:

Section 1170(b)(6) does not mandate a presumption in favor of the lower term in every case in which the defendant was under age 26 at the time the crime was committed. Instead, the presumption applies only if the defendant’s youth was a contributing factor in his or her commission of the offense.

Authority:

PEN 1170(b)(6)

People v. Fredrickson (2023) 90 Cal.App.5th 984, 991-992

People v. Carmony (2004) 33 Cal.4th 367, 376-377 [trial court’s sentencing choices reviewed for abuse of discretion]

Fourth Holding:

At oral argument, the defendant contended that the trial court erred in conducting the resentencing hearing without her physical presence. But the defendant failed to raise this contention in her opening brief. Thus, it is forfeited. Forfeiture aside, any error would have been harmless beyond a reasonable doubt based on the record before us.

Authority:

People v. Stanley (1995) 10 Cal.4th 764, 793 [Every brief should contain a legal argument with citation of authorities on the points made. If none is furnished on a particular point, the court may treat it as waived, and pass it without consideration]

People v. Duff (2014) 58 Cal.4th 527, 550, fn. 9 [claims not raised in the opening brief are waived]

People v. Velasco (2023) 97 Cal.App.5th 663, 674

People v. Cutting (2019) 42 Cal.App.5th 344, 348

Case 000446

Error and/or relief

Though affirming the lower court’s decision to not exercise its discretion to dismiss the prior serious felony enhancement, there was an error in the calculation of credit for time served.

First Holding:

A trial court’s refusal to dismiss a prior serious felony enhancement is reviewed on appeal under the deferential abuse of discretion standard.

Authority:

People v. Carmony (2004) 33 Cal.4th 367, 373

People v. Mendoza (2023) 88 Cal.App.5th 287, 298

People v. Hodge (2024) 107 Cal.App.5th 985

Second Holding:

When a trial court declines to strike a five-year sentencing enhancement for a serious prior felony conviction, no error occurs if the trial court evaluates all relevant circumstances to ensure that punishment fits the offense and the offender.

Authority:

People v. Shaw (2020) 56 Cal.App.5th 582, 587

Third Holding:

A trial court will only abuse its discretion in failing to strike a prior felony conviction allegation in limited circumstances. For example, an abuse of discretion occurs where the trial court was not aware of its discretion to dismiss or where the court considered impermissible factors in declining to dismiss,’ or where the sentencing norms established by the Three Strikes law may, as a matter of law, produce an arbitrary, capricious or patently absurd result under the specific facts of a particular case.

But it is not enough to show that reasonable people might disagree about whether to strike one or more prior conviction allegations. A trial court does not abuse its discretion unless its decision is so irrational or arbitrary that no reasonable person could agree with it. A merely debatable ruling cannot be deemed an abuse of discretion. Where the record demonstrates that the trial court balanced the relevant facts and reached an impartial decision in conformity with the spirit of the law, we shall affirm the trial court’s ruling.

Authority:

People v. Brugman (2021) 62 Cal.App.5th 608, 637

People v. Johnson (2022) 12 Cal.5th 544, 605

People v. Myers (1999) 69 Cal.App.4th 305, 310

Fourth Holding:

Absent a finding that dismissal would endanger public safety, a court retains the discretion to impose or dismiss enhancements provided that it assigns significant value to the enumerated mitigating circumstances when they are present. In other words, if the court does not find that dismissal would endanger public safety, the presence of an enumerated mitigating circumstance will generally result in the dismissal of an enhancement unless the sentencing court finds substantial, credible evidence of countervailing factors that may nonetheless neutralize even the great weight of the mitigating circumstance, such that dismissal of the enhancement is not in furtherance of justice.

Authority:

People v. Walker (2024) 16 Cal.5th 1024, 1029

People v. Bravo (2025) 107 Cal.App.5th 1144, 1157 [Section 1385(c) does not mean that, whenever a listed mitigating circumstance is present, the trial court must dismiss all enhancements unless it finds dismissal would endanger public safety]

Fifth Holding:

The trial court awarded the defendant the number of days of actual custody credit that reflected his credits from the date of his incarceration to the date of his original sentencing hearing, and ordered the California Department of Corrections and Rehabilitation (CDCR) to calculate credits for the time he has been incarcerated at CDCR. On resentencing, a trial court must calculate a defendant’s custody credits through the date of the resentencing.

Authority:

People v. Buckhalter (2001) 26 Cal.4th 20, 37 [when a trial court resentences a defendant on remand, it must credit him with all actual days he spent in custody, whether in jail or prison, up to that time]

Case: 000443

Error and/or relief

The trial court erred in ordering restitution in the amount of the full retail price of sunglasses that were returned to the victim, a retail store, by the police soon after the theft.

First Holding:

In every case in which a victim has suffered economic loss as a result of the defendant’s conduct, the court shall require that the defendant make restitution to the victim or victims in an amount established by court order, based on the amount of loss claimed by the victim or victims or any other showing to the court.

Restitution shall be of a dollar amount that is sufficient to fully reimburse the victim or victims for every determined economic loss incurred as the result of the defendant’s criminal conduct, including, but not limited to, full or partial payment for the value of stolen or damaged property. The value of stolen or damaged property shall be the replacement cost of like property, or the actual cost of repairing the property when repair is possible. A victim may also seek lost profits.

Authority:

PEN 1202.4(f)

Second Holding:

A prima facie case for restitution can be made based on a victim’s testimony or other claim or statement of the amount of economic loss. Once a prima facie showing of loss has been made, the burden shifts to defendant to demonstrate that the amount of the loss is other than that claimed by the victim.

Authority:

People v. Millard (2009) 175 Cal.App.4th 7, 26

Third Holding:

We review restitution orders for abuse of discretion. Where the specific issue is whether the court’s factual findings support restitution, we review those findings for substantial evidence.

Authority:

People v. Millard (2009) 175 Cal.App.4th 7, 26

People v. Hume (2011) 196 Cal.App.4th 990, 995

People v. Trout-Lacy (2019) 43 Cal.App.5th 369, 373

Fourth Holding:

Ordering a defendant to pay retail value is justified when a retailer shows it lost the opportunity to sell the stolen goods to customers at that price — in other words, that it lost profits because of the thefts.

Authority:

People v. Chappelone (2010) 183 Cal.App.4th 1159, 1178 [retail value of recovered stolen property was not an appropriate measure of restitution when the prosecutor presented no evidence that the victim retailer lost any profits as a result of the theft]

Fifth Holding:

Had the victim been a person who purchased the sunglasses at a store for the retail price, the retail price may have been the accurate measure of damages.

But the victim retailer did not seek lost profits on its restitution request form or introduce evidence at the hearing supporting such a claim. The trial court, in fact, ordered defense counsel to refrain from examining the store manager about the store’s sales volume after the prosecutor objected on relevancy grounds. The restitution award was therefore limited to the replacement cost of like property.

Using retail value as the sole basis to calculate restitution, based on this record, resulted in a windfall to the victim retailer.

Authority:

PEN 1202.4(f)(3)(A)

People v. Chappelone (2010) 183 Cal.App.4th 1159, 1172 [A restitution order is intended to compensate the victim for its actual loss and is not intended to provide the victim with a windfall]

People v. Valle (2023) 93 Cal.App.5th 1329, 1333 [awarding purchase price of stolen cell phone that was returned to victim was error when defendant elicited testimony the victim hoped to use or sell the phone]

Case: 000434

Error and/or relief

At the hearing on resentencing pursuant to Penal Code section 1172.75, the trial court abused its discretion in denying the defendant a continuance to obtain documents from the California Department of Corrections (CDCR). We conclude that the error prejudiced defendant because the trial court lacked potential information relevant to exercising its discretion. Additionally, the record does not show that when it denied the requested continuance, the court understood the full scope of its discretion. We reverse the judgment and remand for a new resentencing hearing.

First Holding:

Section 1172.75(a) provides that any sentence enhancement that was imposed prior to January 1, 2020, under section 667.5(b), except for any enhancement imposed for a prior conviction for a sexually violent offense as defined in Welfare and Institutions Code section 6600(b)is legally invalid.

Section 1172.75(d)(3) provides that the court may consider postconviction factors, including, but not limited to, the disciplinary record and record of rehabilitation of the defendant while incarcerated, evidence that reflects whether age, time served, and diminished physical condition, if any, have reduced the defendant’s risk for future violence, and evidence that reflects that circumstances have changed since the original sentencing so that continued incarceration is no longer in the interest of justice. Where defendant’s original sentence included a now-invalid sentencing enhancement the resentencing court must provide a full resentencing hearing.

Authority:

PEN 1172.75

People v. Monroe (2022) 85 Cal.App.5th 393, 402

Second Holding:

We review a trial court’s denial of a continuance for abuse of discretion. In reviewing the decision to deny a continuance, one factor to consider is whether a continuance would be useful. Here, a continuance was merited because it would have allowed defense counsel to obtain potential evidence relevant to resentencing from the CDCR. The People did not oppose the requested continuance. The burden of a continuance was minimal because there would have been no need to reschedule witnesses or consider juror inconvenience.

We do not agree that the denial of a continuance was harmless. The record does not indicate the court understood the extent of its discretion when it denied the continuance. The court incorrectly stated that its only discretion was whether to strike the additional 25-to-life gun allegation, when in fact the court had discretion to reduce the 25-year-term to impose a lesser included enhancement.

Authority:

People v. Mungia (2008) 44 Cal.4th 1101, 1118

People v. Grajeda (2025) 111 Cal.App.5th 829, 839–840

People v. McDavid (2024) 15 Cal.5th 1015, 1020–1021, 1030 [trial court has discretion to strike enhancement and impose lesser included sec. 12022.53 enhancement or other lesser included enhancement]

Third Holding:

Section 1050(b) generally requires a written motion to request a continuance, but section 1050(c) states that, notwithstanding subdivision (b), a party may make a motion for a continuance without complying with the requirements of that subdivision, albeit absent a showing good cause, sanctions may be imposed.

Authority:

PEN 1050

Case: 000432

Error and/or relief

It was error to deny the petition for recall of sentence for attempted murder under section 1172.6 because there was insufficient evidence of intent to kill. We reverse the order denying the petition and remand the matter with directions for the trial court to grant the resentencing petition, vacate the attempted murder conviction, and resentence on the remaining charges.

First Holding:

The Legislature enacted SB 1437 (2017–2018 Reg. Sess.) to eliminate the natural and probable consequences doctrine and to limit application of the felony murder rule. Except in cases of felony murder, a principal must act with malice aforethought to be convicted of murder, and malice shall not be imputed to a person based solely on his or her participation in a crime. A defendant convicted of murder or attempted murder under a now-invalid theory may petition the sentencing court to have his or her conviction vacated and to be resentenced on any remaining counts under section 1172.6.

Authority:

PEN 188(a)(3)

People v. Curiel (2023) 15 Cal.5th 433, 448–449

People v. Strong (2022) 13 Cal.5th 698, 708

Second Holding:

At the evidentiary hearing, the prosecution bears the burden to prove beyond a reasonable doubt that the defendant is guilty of murder or attempted murder under a currently valid theory. If the prosecution fails to sustain its burden of proof, the prior conviction, and any allegations and enhancements attached to the conviction, shall be vacated and the petitioner shall be resentenced on the remaining charges.

Authority:

PEN 1172.6(d)(3)

Third Holding:

We review the trial court’s factual findings following a section 1172.6(d) hearing for substantial evidence. We review the entire record in the light most favorable to the court’s order to determine whether any rational trier of fact could find the defendant guilty beyond a reasonable doubt.

Authority:

People v. Clements (2022) 75 Cal.App.5th 276, 298

People v. Manibusan (2013) 58 Cal.4th 40, 87

Fourth Holding:

To prove the crime of attempted murder, the prosecution must establish ‘the specific intent to kill and the commission of a direct but ineffectual act toward accomplishing the intended killing. To be guilty of attempted murder, the defendant must intend to kill the alleged victim, not someone else. A defendant cannot be convicted of attempting to kill someone if the defendant is not aware that person is present. Because direct evidence of a defendant’s intent is rare, intent to kill may be inferred from the defendant’s acts and the circumstances of the crime.

Authority:

People v. Canizales (2019) 7 Cal.5th 591, 602

People v. Mumin (2023) 15 Cal.5th 176, 191

People v. Ibarra (2024) 106 Cal.App.5th 1070, 1079

People v. Smith (2005) 37 Cal.4th 733, 741

Fifth Holding:

A defendant may be convicted of attempted murder as a direct aider and abettor. To be convicted under such a theory, the defendant must give aid or encouragement with knowledge of the direct perpetrator’s intent to kill and with the purpose of facilitating the direct perpetrator’s accomplishment of the intended killing—which means that the person guilty of attempted murder as an aider and abettor must intend to kill.

Authority:

People v. Nguyen (2015) 61 Cal.4th 1015, 1054

Sixth Holding:

Without any evidence that someone inside the co-defendant’s car targeted or otherwise shot at another person when they fired the underlying shots, we can only speculate as to whether the defendant acted with the intent to kill. Speculation is not substantial evidence.

Authority:

People v. Waidla (2000) 22 Cal.4th 690, 735

Seventh Holding:

The trial court also improperly relied on its own experience as a former gang prosecutor when it denied the petition, noting that it had prosecuted several cases against members of a gang in the 1990’s in explaining why it found that the defendant acted with the intent to kill. The court’s personal experience is not evidence.

Authority:

Abatti v. Imperial Irrigation Dist. (2020) 52 Cal.App.5th 236, 286

Eighth Holding:

When admitting a sentencing enhancement, the defendant admits only the facts necessary to establish the enhancement’s elements.

Authority:

People v. Estrada (2024) 101 Cal.App.5th 328, 338

Case: 000426

Error and/or relief

It was error for the jury to convict defendant of counts 1 and 2, which appeared to be based on the same facts. The conviction on count 2 should be stricken. Further, counts 1 and 3 were part of an indivisible course of conduct with the same intent and objective, and section 654 therefor applies. And the abstract of judgment must be amended to reflect the correct count number for one of the counts.

First Holding:

The record shows that defendant was charged with kidnapping for ransom (PC 209(a)) in count 1 and kidnapping (sec. 207(a)) in count 2. The jury acquitted him of counts 1 and 2 as charged and found him guilty of false imprisonment (sec. 237(a)) as a lesser included offense on both counts. During closing argument and again at sentencing, the prosecutor acknowledged that counts 1 and 2 were charged in the alternative and were based on the same facts. Section 954 authorizes multiple convictions for different or distinct offenses, but does not permit multiple convictions for a different statement of the same offense when it is based on the same act or course of conduct. The conviction on count 2 should be stricken.

Authority:

PEN 954

People v. Vidana (2016) 1 Cal.5th 632, 650

Second Holding:

Section 654(a) provides, in pertinent part, that an act or omission that is punishable in different ways by different provisions of law may be punished under either of such provisions, but in no case shall the act or omission be punished under more than one provision. It precludes multiple punishments for a single act or indivisible course of conduct.The purpose of section 654 is to prevent multiple punishment for a single act or omission or indivisible course of conduct, even though that act or omission or indivisible course of conduct violates more than one statute and thus constitutes more than one crime.

Authority:

PEN 654

People v. Hester (2000) 22 Cal.4th 290, 294-295

People v. Liu (1996) 46 Cal.App.4th 1119, 1135

Third Holding:

It is defendant’s intent and objective, not the temporal proximity of his offenses, which determine whether the transaction is indivisible. If all of the offenses were merely incidental to, or were the means of accomplishing or facilitating one objective, the defendant may be found to have harbored a single intent and therefore may be punished only once. But if the defendant acts with multiple criminal objectives that are independent of, and not merely incidental to, each other, he may be punished for separate violations, even though the violations shared common acts or were part of an otherwise indivisible course of conduct. Thus, the principal inquiry in each case is whether the defendant’s criminal intent and objective were single or multiple. Each case must be determined on its own facts. The trial court has broad latitude in determining whether section 654(a) applies in a given case.

Authority:

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

People v. Richardson (2025) 108 Cal.App.5th 1203, 1214

People v. Liu (1996) 46 Cal.App.4th 1119, 1135-1136

People v. Garcia (2008) 167 Cal.App.4th 1550, 15

Fourth Holding:

A court’s determination, express or implied, that two crimes were separate, involving separate objectives, under section 654 is a question of fact we review for substantial evidence. We review the evidence in the light most favorable to the judgment and will affirm the court’s sentencing decision if it is supported by substantial evidence.

Authority:

People v. Richardson (2025) 108 Cal.App.5th 1203, 1214

Fifth Holding:

Gratuitous violence against a helpless and unresisting victim has traditionally been viewed as not incidental to robbery for purposes of section 654. Section 654 cannot, and should not, be stretched to cover gratuitous violence or other criminal acts far beyond those reasonably necessary to accomplish the original offense.

Authority:

People v. Nguyen (1988) 204 Cal.App.3d 181, 190-191

Sixth Holding:

So long as some substantial evidence to support the implied finding exists, there can be no reversal. Where the court made no express findings on the issue, a finding that the crimes were divisible is implicit in the judgment and must be upheld if supported by substantial evidence. Under this standard, the appellate court must view the evidence in the light most favorable to the trial court’s finding and presume the existence of every fact the trial court could reasonably deduce from the record.

Authority:

People v. Ibarra (2024) 106 Cal.App.5th 1070, 1083

People v. Vasquez (2020) 44 Cal.App.5th 732, 737

Seventh Holding:

We note a clerical error. Generally, a clerical error is one inadvertently made. Clerical errors can be made by a clerk, by counsel, or by the court itself. A court has the inherent power to correct clerical errors in its records at any time so as to make these records reflect the true facts. The abstract of judgment for the indeterminate term lists the assault with a deadly weapon as count 5; however, the assault was count 4 and should be listed as such.

Authority:

People v. Schultz (1965) 238 Cal.App.2d 804, 808

In re Candelario (1970) 3 Cal.3d 702, 705

Case: 000422

Error and/or relief

It was error to deny the defendant’s motion to vacate his guilty plea under section 1473.7. We reverse the judgment. The superior court shall enter an order vacating the defendant’s conviction pursuant to Penal Code section 1473.7(a)(1).

First Holding:

Penal Code section 1473.7 allows those no longer in custody to vacate a conviction if it 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 the conviction.

Authority:

PEN 1473(a)(1)

People v. Espinoza (2023) 14 Cal.5th 311, 316

Second Holding:

The superior court denied the defendant’s motion. It concluded that the defendant’s prosecution had no adverse immigration consequences because the charge he pleaded to did not name cocaine as the controlled substance. It also concluded that because he had completed the Deferred Entry of Judgment (DEJ) arrangement and achieved a dismissal, there was no conviction left to vacate. The court erred. In fact, a DEJ disposition can result in adverse immigration consequences.

Authority:

PC 1203.43

Third Holding:

We apply independent review when the record indicates there was no evidentiary hearing.

Authority:

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

Fourth Holding:

A conviction of Health and Safety Code section 11350 involving cocaine can have adverse immigration consequences. And in federal immigration tribunals and the Ninth Circuit, a police report forming the factual basis of a plea can furnish details, otherwise missing from charging documents, that allow the imposition of adverse immigration consequences.

Authority:

Lazo v. Wilkinson (9th Cir. 2021) 989 F.3d 705, 714

Matter of Milian-Dubon (B.I.A. 2010) 25 I. & N. Dec. 197, 201,

United States v. Almazan-Becerra (9th Cir. 2008) 537 F.3d 1094, 1097–1100

Suazo Perez v. Mukasey (9th Cir. 2008) 512 F.3d 1222, 1226

In re Sanudo (B.I.A. 2006) 23 I. & N. Dec. 968, 975,

Parrilla v. Gonzales (9th Cir. 2005) 414 F.3d 1038, 1044

United States v. Ramos-Medina (9th Cir. 2013) 706 F.3d 932, 939–940

Fifth Holding:

Under the totality of circumstances in this conceded case, we agree with the parties that the misinformation the defendant received regarding his plea was prejudicial and that reversal to ensure prompt relief under Penal Code section 1473.7(a)(1), rather than remand, is appropriate.

Authority:

People v. Espinoza (2023) 14 Cal.5th 311, 321, 325–326

People v. Martinez (2013) 57 Cal.4th 555, 559

Case: 000421

Error and/or relief

The superior court denied the defendant’s motion to vacate his conviction under section 1473.7 because he did not provide a declaration from his defense counsel at the time of his plea or his counsel’s case file, despite the defendant’s diligent efforts in attempting to contact his prior counsel, who had retired since representing him. After independent review, we conclude the defendant met his burden of establishing, by a preponderance of the evidence, error affecting his ability to meaningfully understand, defend against, or knowingly accept the immigration consequences of his plea and reverse the denial of his motion.

First Holding:

Under federal law, a noncitizen convicted of a crime of domestic violence is deportable. This includes an offense under section 273.5(a). A section 273.5 conviction is also a crime of violence under federal immigration law. If a defendant is sentenced to a term of imprisonment of at least 365 days for a crime of violence, the offense qualifies as an aggravated felony conviction. This designation carries even harsher consequences. A noncitizen who is convicted of an aggravated felony at any time after admission is conclusively presumed deportable and is subject to mandatory removal. An aggravated felony conviction renders a noncitizen ineligible for cancellation of removal, a form of discretionary relief allowing some deportable aliens to remain in the country. Accordingly, removal is a virtual certainty for a noncitizen found to have an aggravated felony conviction, no matter how long he has previously resided here.

Authority:

8 U.S.C. sec. 1227(a)(2)(E)(i)

8 U.S.C. sec 1227(a)(2)(A)(iii)

8 U.S.C. sec. 1228(c)

8 U.S.C. sec.1229b(a)(3), (b)(1)(C)

18 U.S.C. sec. 16(a)

People v. Villalba (2023) 89 Cal.App.5th 659, 666-667

People v. Manzanilla (2022) 80 Cal.App.5th 891, 903-904

Banuelos-Ayon v. Holder (9th Cir. 2010) 611 F.3d 1080, 1083

Second Holding:

Penal Code section 1473.7 allows noncitizens who have served their sentences to vacate a conviction if they can establish by a preponderance of the evidence that their conviction is legally invalid due to prejudicial error damaging their ability to meaningfully understand, defend against, or knowingly accept the actual or potential adverse immigration consequences of a conviction or sentence. To establish a prejudicial error under section 1473.7, a person need only show by a preponderance of the evidence: 1) he did not meaningfully understand or knowingly accept the actual or potential adverse immigration consequences of the plea; and 2) had he understood the consequences, it is reasonably probable he would have instead attempted to defend against the charges.

Authority:

PEN 1473.7

People v. Espinoza (2023) 14 Cal.5th 311, 316

People v. Mejia (2019) 36 Cal.App.5th 859, 862

Third Holding:

The focus of the first prong of the inquiry is on the defendant’s own error in not knowing that his plea would subject him to mandatory deportation and permanent exclusion from the United States. There is no additional need to establish the petitioner’s mistake was caused by some third party. A defendant may show, but is not required to show, that he received ineffective assistance of counsel. The error supporting section 1473.7 relief need not be one made by defense counsel or the court but may be one made by the moving party herself if supported by contemporaneous evidence.

Authority:

People v. Mejia (2019) 36 Cal.App.5th 859, 871

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

People v. Lopez (2022) 83 Cal.App.5th 698, 713-714 [At the heart of the prejudicial error analysis is the mindset of the defendant and what he or she understood—or didn’t understand—at the time the plea was taken]

People v. Alatorre (2021) 70 Cal.App.5th 747, 769

People v. Carrillo (2024) 101 Cal.App.5th 1, 16

People v. Ruiz (2020) 49 Cal.App.5th 1061, 1067

People v. Camacho (2019) 32 Cal.App.5th 998, 1008 [ineffective assistance of counsel not required for relief]

People v. Rodriguez (2021) 68 Cal.App.5th 301, 311

Fourth Holding:

A party seeking relief under section 1473.7 is not required to provide the declaration of plea counsel or to submit contemporaneous documentation from the time of the plea. Rather, the inquiry under section 1473.7 requires consideration of the totality of the circumstances, which necessarily involves case-by-case examination of the record, and no specific kind of evidence is a prerequisite to relief. Even a court’s advisement that a guilty plea will result in immigration consequences does not preclude a petitioner from demonstrating that he did not meaningfully understand the immigration consequences of his plea. Depending on the surrounding circumstances, even a warning that deportation will result is not a categorical bar to relief. A general advisement under section 1016.5 does not establish meaningful understanding of immigration consequences.

Authority:

People v. Espinoza (2023) 14 Cal.5th 311, 320, 325

People v. Curiel (2023) 92 Cal.App.5th 1160, 1175

People v. Lopez (2021) 66 Cal.App.5th 561, 577

People v. Padron (2025) 109 Cal.App.5th 950, 962

People v. Camacho (2019) 32 Cal.App.5th 998, 1011 [petitioner may present sufficient evidence of his lack of understanding such that the court’s advisement cannot be taken as irrebuttable proof that defendant likely would have entered his plea notwithstanding adverse immigration consequences]

Fifth Holding:

As to the prejudice prong, a defendant must demonstrate a reasonable probability that the defendant would have rejected the plea if the defendant had correctly understood its actual or potential immigration consequences and must corroborate any assertions with objective evidence. A reasonable probability does not mean more likely than not, but merely a reasonable chance, more than an abstract possibility.

Authority:

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

People v. Vivar (2021) 11 Cal.5th 510, 530

People v. Lopez (2022) 83 Cal.App.5th 698, 714

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

People v. Soto (2022) 79 Cal.App.5th 602, 610

Sixth Holding:

We independently review the denial of a section 1473.7 motion. Under independent review, an appellate court exercises its independent judgment to determine whether the facts satisfy the rule of law. If the superior court heard testimony, we give particular deference to any factual findings based on the trial court’s personal observations of witnesses. But where, as here, the facts derive entirely from written declarations and other documents, there is no reason to conclude the trial court has the same special purchase on the question at issue; as a practical matter, the trial court and this court are in the same position in interpreting written declarations when reviewing a cold record in a section 1473.7 proceeding. Ultimately it is for the appellate court to decide, based on its independent judgment, whether the facts establish prejudice under section 1473.7.

Authority:

People v. Vivar (2021) 11 Cal.5th 510, 527-528

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

Case: 000415

Error and/or relief

The court failed to show it recognized and exercised its discretion to designate second degree burglary as a felony or a misdemeanor, and the program condition of probation delegated impermissibly broad discretion to the probation officer

First Holding:

Second degree burglary is a “wobbler,” that is, an offense that may be punished as either a felony or a misdemeanor. This determination is important not only because felonies are subject to longer periods of confinement, but also because felony convictions have additional adverse consequences, including use without limitation for impeachment under Proposition 8 in subsequent criminal proceedings, enhancement of sentences, and the general blight upon the character of persons convicted of felonies. To ensure that juvenile courts are aware of their discretion to charge wobblers as misdemeanors and that they consciously choose to treat wobblers committed by juveniles as felonies, juvenile courts are required to expressly declare how they are treating such offenses. If the minor is found to have committed an offense which would in the case of an adult be punishable alternatively as a felony or a misdemeanor, the court shall declare the offense to be a misdemeanor or felony.

Authority:

WIC 707

People v. Williams (2010) 49 Cal.4th 405, 461, fn. 6

In re Manzy W. (1997) 14 Cal.4th 1199, 1207, 1209

In re Kenneth H. (1983) 33 Cal.3d 616, 619, fn. 3

Second Holding:

Although remand is not automatically required when a juvenile court fails to expressly declare that a wobbler is a felony or misdemeanor, to establish prejudice a juvenile need not show a reasonable probability of a more favorable outcome. Also, challenges under Welfare and Institutions Code section 702 are not forfeited by failure to object at trial. Instead, in this context, the key issue is whether the record as a whole establishes that the juvenile court was aware of its discretion to treat the offense as a misdemeanor and to state a misdemeanor-length confinement limit. The record in this case does not reflect that the court was aware of its discretion to properly exercise it. A minute order may not substitute for a declaration by the juvenile court as to whether an offense is a misdemeanor or a felony.

Authority:

In re F.M. (2023) 14 Cal.5th 701, 704, 711-714, 717

In re Manzy W. (1997) 14 Cal.4th 1199, 1209

Third Holding:

We review juvenile placement decisions for abuse of discretion. It was not an abuse of discretion to order the minor to be placed in a secure facility.

Authority:

In re Nicole H. (2016) 244 Cal.App.4th 1150, 1154

Fourth Holding:

In placing the minor in a secure facility, the juvenile court imposed a number of terms and conditions, including a requirement that he participate in and complete any appropriate programs as directed by [his] Probation Officer. We review orders of this nature de novo. This condition is an improper delegation of judicial authority. Probation conditions may be challenged for the first time on appeal if they are challenged as unconstitutional on their face and the challenge therefore presents a pure question of law.

Authority:

In re Sheena K. (2007) 40 Cal.4th 875, 888

Fifth Holding:

Although juvenile courts have greater discretion to formulate probation terms than adult criminal courts, their discretion to delegate authority is restricted by the separation-of-powers doctrine. Under the California Constitution, separation of powers does not mean an entire or complete separation of powers or functions, which would be impracticable, if not impossible. Thus, a court may delegate to a probation officer authority to specify the details necessary to effectuate the court’s probation conditions. However, the separation-of-powers doctrine limits the delegation of judicial authority to nonjudicial officers, especially in the absence of judicial supervision and review of the exercise of that authority. Consequently, a court may not delegate complete discretion over a significant aspect of the court’s legal control. To satisfy the separation-of-powers doctrine, a court delegating judicial authority to a probation officer must dictate the basic policy of a condition of probation.

Authority:

In re Victor L. (2010) 182 Cal.App.4th 902, 910, 919

In re D.N. (2022) 14 Cal.5th 202, 208-209, 212

People v. Smith (2022) 79 Cal.App.5th 897, 902, 903 [holding impermissible delegation of authority permitting probation officer to choose between residential and outpatient substance abuse programs]

People v. O’Neal (2008) 165 Cal.App.4th 1351, 1359 [the court’s order cannot be entirely open-ended]

People v. Leon (2010) 181 Cal.App.4th 943, 952 [holding impermissible delegation of authority permitting probation officer to authorize probationer to attend court proceedings and otherwise barring probationer from attending court proceedings unless a party or witness]

Case: 000407

Error and/or relief

Although the defendant initially decided not to testify at his trial, he changed his mind just before oral argument, after the court granted the prosecution’s motion to dismiss one of the counts and denied the defense motion for acquittal. As the People concede, it was error for the court to deny his request.

First Holding:

It cannot be doubted that a defendant in a criminal case has the right to take the witness stand and to testify in his or her own defense.

Authority:

Rock v. Arkansas (1987) 483 U.S. 44, 49

Second Holding:

After a litigant rests their case, the trial court has wide discretion to reopen a criminal matter to receive additional evidence. When this court reviews a trial court’s decision to preclude the defense from reopening the case to present additional evidence, we must consider four factors: (1) The stage the proceedings had reached when the motion was made; (2) the defendant’s diligence (or lack thereof) in presenting the new evidence; (3) the prospect that the jury would accord the new evidence undue emphasis; and (4) the significance of the evidence. The trial court’s denial of the defendant’s request to testify is subject to the harmless beyond a reasonable doubt standard enunciated in Chapman.

Authority:

People v. Jones (2012) 54 Cal.4th 1, 66

People v. Masters (2016) 62 Cal.4th 1019, 1069

Chapman v. California (1967) 386 U.S. 18, 24

People v. Allen (2008) 44 Cal.4th 843, 871–872

Third Holding:

With respect to the first factor, the state of the proceeding, when the defendant has recently rested his case, closing argument has not begun, and the jury has not been instructed, granting defendant’s request does not entail any great inconvenience. Only 25 minutes passed between when the defense rested and when the defendant expressed that he wished to testify.

Authority:

People v. Carter (1957) 48 Cal.2d 737, 757

Fourth Holding:

As to the defendant’s diligence, the trial court asserted it could not reopen the case because the defense had moved for acquittal, and the prosecution had dismissed count 2. This rationale is not supported by the law. Section 1118.1 provides, in relevant part, that if a motion for judgment of acquittal at the close of the evidence offered by the prosecution is not granted, the defendant may offer evidence without first having reserved that right. Here, the court took the defendant’s waiver and allowed the defense to rest before hearing its motion for acquittal. Thus, when the defendant decided to testify, the defense had to make a motion to reopen, which the court denied. Under section 1118.1, the court should have ruled on both the motion for acquittal and the prosecutor’s motion to dismiss before inquiring about the defendant’s decision to testify. Had this procedure been followed, the defendant would have had the opportunity to offer evidence after the denial of the motion for judgment of acquittal.

Authority:

PEN 1118.1

Fifth Holding:

The third factor is whether reopening the case will cause the jury to give undue emphasis to the new evidence. A jury may accord undue weight to evidence which is admitted close to the time deliberations begin. Here, at the time the defendant changed his mind, the jury had not been told whether he intended to testify. Further, although the court had advised the jury that the presentation of evidence was complete, that advisement occurred only shortly before the defendant changed his mind. For these reasons, we have no reason to believe that the jury would have afforded undue weight to his testimony if the court had reopened the defense case and this factor also shows an abuse of discretion.

Authority:

People v. Funes (1994) 23 Cal.App.4th 1506, 1521

Sixth Holding:

The final factor, the significance of the evidence, also shows error by the trial court. The most important witness for the defense in many criminal cases is the defendant himself. This was not a lopsided case with overwhelming and incontrovertible evidence of guilt, as demonstrated by the jury’s acquittal on count 1. Courts must evaluate whether the interests served by restricting a defendant’s right to testify justify the limitation imposed on this most basic right of a defendant in a criminal case—to present his own version of events in his own words. Here, the trial was relatively short and involved a single defendant, and the jury instructions and closing arguments had not yet occurred at the time Mendoza made his request. The defendant’s testimony may have been highly significant and could have altered the outcome of the case. Under this four-factor test, the court’s decision constituted an abuse of its discretion.

Authority:

Rock v. Arkansas (1987) 483 U.S. 44, 51-52, 56

Seventh Holding:

Finally, as the parties agree, the error was not harmless beyond a reasonable doubt. The jury deliberated for over three hours and acquitted the defendant of count 1, suggesting it entertained doubts about at least certain aspects of the prosecution’s case. It cannot be said that the jury necessarily would have reached the same result if the court had permitted the defendant to testify.

Authority:

Chapman v. California (1967) 386 U.S. 18, 24