People v. Shamoun CA4/1
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. ECR11141
- Trial judge
- Carlos O. Armour
- Outcome
- dismissed — Appeal dismissed.
- Area
- criminal
- Panel
- Buchanan (author), Judith D. McConnell, Julia C. Kelety
Analysis
The trial court extended the defendant's civil commitment for two years after a jury found he remained a substantial danger due to mental disease. The Court of Appeal dismissed the appeal, holding that Anders/Wende independent review procedures do not apply to appeals from NGI civil commitment extensions.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Dismissal of appeal without independent review of the record“we agree with the reasoning and holding in People v. Martinez (2016) 246 Cal.App.4th 1226 (Martinez) that the procedures set forth in Anders v. California (1967) 386 U.S. 738 (Anders) and People v. Wende (1979) 25 Cal.3d 436 (Wende) do not apply to an extension of NGI civil commitment.” | unclear | correct | agree with court agree with court |
Authorities
- relied: People v. Martinez (2016) 246 Cal.App.4th 1226 — Due process does not require an appellate court to conduct an independent review of the record under Anders/Wende procedures for an appeal from an extension of an NGI's civil commitment.
- relied: Conservatorship of Ben C. (2007) 40 Cal.4th 529 — Anders/Wende independent review procedures do not apply to civil commitments pursuant to the Lanterman-Petris-Short Act.
- relied: Anders v. California (1967) 386 U.S. 738 — Establishes the procedure for appointed counsel who finds no arguable issues on appeal, including the requirement for independent review.
- relied: People v. Wende (1979) 25 Cal.3d 436 — Establishes the California procedure for independent appellate review when appointed counsel finds no arguable issues.
The appellate opinion: sound — The opinion correctly applies the holding in People v. Martinez, which specifically addresses the inapplicability of Anders/Wende procedures to NGI civil commitment extensions. It appropriately distinguishes the case from Conservatorship of Ben C. by relying on the specific procedural protections inherent in section 1026.5 proceedings.
How this analysis was made · dispute it
unusual dispositionAfter a jury found the People proved the elements for recommitment under Penal Code section 1026.5, the trial court extended Hadeer Shamoun's NGI civil commitment for two years through July 25, 2025. On appeal, appointed counsel raised no arguable issues and requested independent Anders/Wende review; the Court of Appeal, following People v. Martinez, held those procedures do not apply to NGI commitment extensions, declined to review the record, and dismissed the appeal.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order extending Shamoun's NGI civil commitment two years under Penal Code section 1026.5 following jury verdict“The court then ordered Shamoun’s commitment extended for two years through July 25, 2025.” | unclear | not reached | agree with court The appellate court never reached the merits of the extension order. It held, consistent with Ben C. and Martinez, that Anders/Wende independent review is not constitutionally required in an appeal from a section 1026.5 extension, and because counsel identified no arguable issue and Shamoun filed no supplemental brief, it dismissed. That disposition is supported by the cited authority; the opinion gives no basis to evaluate the underlying order, which was the product of a counseled jury trial with expert testimony on both sides. |
Authorities
- relied: People v. Martinez (2016) 246 Cal.App.4th 1226 — Due process does not require an appellate court to conduct Anders/Wende independent review of the record in an appeal from an extension of an NGI's civil commitment under section 1026.5; the appeal may be dismissed when counsel raises no arguable issues.
- relied: Conservatorship of Ben C. (2007) 40 Cal.4th 529 — Anders/Wende independent review procedures do not apply to civil commitment appeals under the Lanterman-Petris-Short Act because existing protections make the risk of erroneous resolution negligible.
- relied: Anders v. California (1967) 386 U.S. 738 — Establishes the procedure for appointed counsel in a criminal defendant's first appeal of right when counsel finds no nonfrivolous issues, including court review of the record.
- relied: People v. Wende (1979) 25 Cal.3d 436 — California's implementation of Anders requiring the Court of Appeal to independently review the record in a criminal defendant's first appeal of right when counsel files a no-issue brief.
- missed: People v. Delgadillo (2022) 14 Cal.5th 216 — Where Wende does not apply and counsel files a no-issue brief, the defendant must be notified that the appeal may be dismissed as abandoned if no supplemental brief is filed; absent a supplemental brief the court may dismiss, though it retains discretion to review the record. The opinion does not cite Delgadillo or confirm Shamoun received the required dismissal warning.
The appellate opinion: sound with gaps — The court correctly applied Ben C. and Martinez, which squarely hold that Anders/Wende review is not required for NGI commitment extension appeals, and the dismissal follows directly from that authority. It did not, however, cite the Supreme Court's later guidance in Delgadillo on the notice that must accompany a no-issue brief in non-Wende appeals, and the opinion states only that Shamoun was informed of his right to file a supplemental brief, not that he was warned the appeal could be dismissed.
How this analysis was made · dispute it
record incompleteOpinion
Filed 7/12/24 P. v. Shamoun CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D083287
Plaintiff and Respondent, v. (Super. Ct. No. ECR11141)
HADEER SHAMOUN,
Defendant and Appellant.
APPEAL from an order of the Superior Court of San Diego County, Carlos O. Armour, Judge. Appeal dismissed. Laura Arnold, under appointment by the Court of Appeal, for Defendant and Appellant. No appearance by Plaintiff and Respondent. Hadeer Shamoun appeals an order extending for two years his civil commitment under Penal Code section 1026.51 as a person who was previously found not guilty by reason of insanity (NGI). On appeal, Shamoun’s appointed counsel raises no arguable issues but asks this court to 1 All statutory references are to the Penal Code unless otherwise specified. exercise its discretion to conduct an independent review of the record. However, we agree with the reasoning and holding in People v. Martinez (2016) 246 Cal.App.4th 1226 (Martinez) that the procedures set forth in Anders v. California (1967) 386 U.S. 738 (Anders) and People v. Wende (1979) 25 Cal.3d 436 (Wende) do not apply to an extension of NGI civil commitment. Accordingly, we dismiss the appeal. FACTUAL AND PROCEDURAL BACKGROUND In 1996, the trial court found Shamoun not guilty by reason of insanity of four counts of arson of an inhabited structure (§ 451, subd. (b)) and committed him to a state hospital. After several unsuccessful placements on an outpatient basis under community supervision in a conditional release program, Shamoun’s outpatient status was revoked and he was recommitted to the state hospital. His maximum date of confinement was set to expire on July 15, 2023. In May 2023, the People filed a petition pursuant to section 1026.5 seeking to extend Shamoun’s civil commitment an additional two years. In the petition, the People alleged Shamoun still suffers from a mental disease, defect, or disorder and by reason of such mental disease, defect, or disorder represents a substantial danger of physical harm to others. To support the petition, the People attached an affidavit from the medical director of the state hospital, who opined that Shamoun is still suffering from a mental disease, defect, or disorder and, as a result, continues to represent a substantial danger of physical harm to others. The trial court subsequently appointed two doctors to examine Shamoun pursuant to section 1026.2. Shamoun’s trial commenced on October 24, 2023 and Shamoun was represented by counsel. At trial, the People presented testimony from a psychiatrist, a clinical social worker, and three forensic psychologists. In his 2 defense, Shamoun presented testimony from his own forensic psychologist. Shamoun and Shamoun’s brother also testified. After considering the evidence and the arguments of counsel, the jury found the People had proven the elements necessary for recommitment under section 1026.5. The court then ordered Shamoun’s commitment extended for two years through July 25, 2025. DISCUSSION We appointed counsel to represent Shamoun on appeal. His counsel filed a brief summarizing the facts and proceedings below. Counsel did not identify any arguable issues but nevertheless requested we exercise our discretion to independently review the record on appeal. Shamoun was provided with a copy of the brief and informed of his right to file a supplemental brief. He has not timely responded. Counsel notes the Supreme Court’s decision in Conservatorship of Ben C. (2007) 40 Cal.4th 529 (Ben C.), which held that the Anders/Wende independent review procedures do not apply to civil commitments pursuant to the Lanterman-Petris-Short Act (Welf. & Inst. Code, §§ 5000 et seq.). (Ben C., supra, at p. 539.) Counsel attempts to distinguish this appeal from the holding in Ben C., since unlike the conservatorship proceedings at issue in Ben C., this appeal stems from section 1026.5 civil commitment extension proceedings. However, in Martinez, supra, 246 Cal.App.4th 1226, the court reviewed Ben C. and other relevant cases and held that “due process does not require an appellate court to conduct an independent review of the appellate record [applying Anders/Wende procedures] for possible issues in an appeal from an extension of an NGI’s civil commitment.” (Id. at p. 1230.) The Martinez court reasoned, “Just as there are protections in place in conservatorship 3 proceedings to guard against an erroneous conclusion ([Ben C.,] supra, 40 Cal.4th at p. 542), so too are there procedures in place to protect one committed to a state hospital pursuant to section 1026.5. Consequently, the risk that failure to adopt Anders’s procedure in appeals from a civil judgment extending an NGI’s civil commitment will result in an erroneous resolution on appeal is negligible.” (Id. at p. 1239.) We agree with the reasoning of Martinez as applied to this appeal. Because no reasonably arguable issues have been raised by counsel, we decline to exercise our discretion to conduct an independent review of the record in this case pursuant to Anders/Wende or otherwise and dismiss the appeal. (Martinez, supra, 246 Cal.App.4th at p. 1240.) DISPOSITION The appeal is dismissed.
BUCHANAN, J.
WE CONCUR:
McCONNELL, P. J.
KELETY, J.
Cites, in this corpus
- People v. Martinez G052440 · 2016-04-26
- San Diego County Health & Human Services Agency v. Ben C. S126664 · 2007-02-05
- People v. Wende Crim. 20851 · 1979-10-12