People v. Kotich CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCD286988
- Trial judge
- David M. Gill
- Outcome
- dismissed — Dismissed.
- Area
- criminal
- Panel
- Michele M. Castillo (author), O'Rourke, Buchanan
Analysis
The trial court extended Kotich's civil commitment as an offender with a mental health disorder (OMD) for one year after a jury found the People proved the statutory allegations beyond a reasonable doubt. On appeal, the Court of Appeal dismissed the appeal, holding that the independent review procedures required for criminal appeals under People v. Wende and Anders v. California do not apply to civil commitment extensions under the Mentally Disordered Offender Act (MDOA).
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Dismissal of the appeal without independent review of the record for reversible error under People v. Wende and Anders v. California.“We agree with the reasoning and holding in People v. Taylor (2008) 160 Cal.App.4th 304, however, that the procedures set forth in Wende and Anders for criminal defendants do not apply to an extension of a civil commitment under the MDOA. We thus dismiss the appeal.” | unclear | correct | agree with court The court correctly applies the holding in People v. Taylor, which interprets Conservatorship of Ben C. to establish that Wende/Anders procedures are inapplicable to civil commitments under the MDOA. The reasoning is supported by the distinction between criminal defense and civil commitment advocacy. |
Authorities
- relied: People v. Wende (1979) 25 Cal.3d 436 — Establishes the requirement for independent review of the record by appellate counsel in criminal cases where no arguable issues are identified.
- relied: Anders v. California (1967) 386 U.S. 738 — Requires appointed counsel to file a brief identifying arguable issues and the court to independently review the record in criminal appeals.
- relied: Conservatorship of Ben C. (2007) 40 Cal.4th 529 — Holds that Anders/Wende independent review procedures do not apply to civil commitments under the Lanterman-Petris-Short Act.
- relied: People v. Taylor (2008) 160 Cal.App.4th 304 — Holds that Wende/Anders procedures do not apply to post-conviction commitments under the Mentally Disordered Offender Act (MDOA).
The appellate opinion: sound — The opinion is sound because it correctly applies the binding precedent from Conservatorship of Ben C. and the persuasive authority of People v. Taylor to distinguish civil commitment proceedings from criminal appeals. The court properly concludes that due process does not mandate the extension of criminal-specific appellate review procedures to MDOA cases.
How this analysis was made · dispute it
unusual dispositionAfter a jury found true the allegations of a Penal Code section 2970 petition, the San Diego Superior Court extended Joseph Kotich's civil commitment as an offender with a mental health disorder for one year, to March 13, 2025. On appeal, appointed counsel identified a sufficiency-of-the-evidence issue and requested Wende/Anders independent review; the Court of Appeal, following People v. Taylor and Conservatorship of Ben C., held Wende/Anders procedures do not apply to MDOA commitment appeals, declined discretionary independent review, and dismissed the appeal without reaching the merits.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order recommitting Kotich to Atascadero State Hospital for one year under Penal Code section 2972 after jury verdict (sufficiency of evidence identified by counsel)“The jury found the People proved beyond a reasonable doubt the petition’s allegations were true. The court thus recommitted Kotich to Atascadero State Hospital for one more year, until March 13, 2025.” | unclear | not reached | unsure The court never applied a standard of review to the recommitment order because it dismissed the appeal under Taylor rather than evaluating the evidence. The opinion's recitation of testimony from three treating/evaluating doctors and a court-appointed psychiatrist, all opining Kotich posed a substantial danger of physical harm, suggests any sufficiency challenge would have failed, but the court did not decide it. It is somewhat unclear from the opinion whether counsel's brief actually argued the sufficiency issue or merely listed it in Wende fashion; if it was genuinely argued, dismissal without addressing it is a gap. |
Appellate determination that Wende/Anders independent-review procedures do not apply to appeals from MDOA commitment extensions, warranting dismissal“We agree with Taylor’s reasoning and apply it to this appeal. We decline to exercise our Ben C. discretion to conduct an independent review of the record in this case under Anders/Wende or otherwise. Thus, we dismiss the appeal.” | de novo | correct | agree with court Conservatorship of Ben C. holds Wende/Anders review is constitutionally required only for indigent criminal defendants on first appeal as of right and does not extend to civil commitments, and People v. Taylor applied that holding to MDOA commitments, which the Supreme Court characterizes as a civil scheme. The court's conclusion follows directly from these authorities and Ben C. expressly permits dismissal where counsel finds no arguable issue. The reasoning is consistent with the governing law as stated in the opinion. |
Authorities
- relied: People v. Wende (1979) 25 Cal.3d 436 — Appellate courts must independently review the record when appointed counsel in a criminal appeal finds no arguable issues; the court held this procedure inapplicable to MDOA appeals.
- relied: Anders v. California (1967) 386 U.S. 738 — Federal constitutional procedure protecting indigent criminal defendants' right to counsel on appeal where counsel finds no meritorious issues; held inapplicable here.
- relied: People v. Taylor (2008) 160 Cal.App.4th 304 — Wende/Anders independent review procedures do not apply to appeals from MDOA commitment orders because the MDOA is a civil commitment scheme; such appeals may be dismissed without independent review.
- relied: Conservatorship of Ben C. (2007) 40 Cal.4th 529 — Anders/Wende independent review is not required in LPS conservatorship appeals; appellate court retains discretion but may dismiss when counsel identifies no arguable issue.
The appellate opinion: sound with gaps — The court correctly applied Ben C. and Taylor, which squarely hold Wende/Anders review is unavailable in civil MDOA commitment appeals, and its decision to dismiss is consistent with those authorities. However, counsel expressly identified a sufficiency-of-the-evidence issue, and the opinion neither explains why that issue did not require a merits ruling nor addresses whether the brief was a true Wende brief, leaving a gap in the reasoning.
How this analysis was made · dispute it
unusual dispositionOpinion
Filed 10/9/24 P. v. Kotich 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, D083762
Plaintiff and Respondent, v. (Super. Ct. No. SCD286988)
JOSEPH EDWARD KOTICH,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, David M. Gill, Judge. Dismissed. John L. Staley, under appointment by the Court of Appeal, for Defendant and Appellant. No appearance for Plaintiff and Respondent. MEMORANDUM OPINION Joseph Edward Kotich appeals from a judgment extending for one year his civil commitment as an offender with a mental health disorder (OMD) under the Mentally Disordered Offender Act (MDOA). (Pen. Code, § 2960 et seq.) On appeal, Kotich’s appointed counsel raises one arguable issue for our review and also asks us to independently review the record for reversible error under People v. Wende (1979) 25 Cal.3d 436 and Anders v. California (1967) 386 U.S. 738. We agree with the reasoning and holding in People v. Taylor (2008) 160 Cal.App.4th 304, however, that the procedures set forth in Wende and Anders for criminal defendants do not apply to an extension of a civil commitment under the MDOA. We thus dismiss the appeal. I. In January 2021, Kotich pleaded guilty in two separate criminal cases. In Case No. SCD282541, he admitted to unlawfully and maliciously shutting off or removing a telephone line used to conduct electricity. (§ 591.) And, in Case No. SCD286988, he admitted to resisting a peace officer by using force and violence. (§ 69.) In both cases, Kotich admitted a strike allegation. As part of the plea agreement, Kotich and the People stipulated to a total prison sentence of five years and four months. The trial court imposed the agreed- upon prison sentence. On March 14, 2022, Kotich was committed to the Department of State Hospitals as an OMD under section 2962. The People later filed a petition to extend Kotich’s OMD civil commitment for one additional year under section 2970, subdivision (b). The People alleged Kotich continued to suffer from a severe mental disorder that was not in remission and could not be kept in remission without treatment, so he posed a substantial danger of physical harm to others. In support of the petition, the People attached an affidavit from the medical director of a state hospital. The medical director opined Kotich suffered from “severe mental disorder [that] is not in remission and cannot be kept in remission.” Kotich denied the allegations in the petition and requested a jury trial. Although the court appointed two doctors to examine Kotich and provide an opinion about whether his commitment should be extended for another year, 2 Kotich waived his right to have two doctors appointed and elected to proceed with one. At the jury trial, the People presented testimony from five witnesses, including three doctors from Atascadero State Hospital, and the court- appointed psychiatrist. All three doctors from Atascadero State Hospital treated or evaluated Kotich. Kimberly Klem, a clinical psychologist, testified Kotich was diagnosed with schizoaffective disorder, bipolar type. Symptoms for this disorder include hearing voices and seeing things, delusions, and mood swings. Klem performed a violence risk assessment, which revealed Kotich had a moderate risk for violence in the state hospital. Next, Marilou Rosas, a psychiatrist, testified she had treated Kotich since April 2022, and had prescribed him, among other medications, Clozapine and Olanzapine to treat his disorder that causes him to hear voices and “hit people.” Though medicated, Kotich “cannot control his impulse” for aggression and violence and has hit other patients on separate occasions. Third, Rebecca Aponte, a forensic psychologist, evaluated Kotich for the extension of his commitment. After extensively evaluating Kotich’s background, Aponte opined, among other things, that Kotich “presently represents a substantial danger of physical harm to others” if released to the community because of his mental disorder. The court-appointed psychiatrist, Daniel Brockett, testified about his “neutral” evaluation of Kotich. Based on that evaluation, Brockett opined Kotich’s commitment needed to be extended because he “presently poses a substantial danger of physical harm to others[.]” Finally, Kotich testified in his own defense.
3 The jury found the People proved beyond a reasonable doubt the petition’s allegations were true. The court thus recommitted Kotich to Atascadero State Hospital for one more year, until March 13, 2025. II. We appointed counsel to represent Kotich on appeal. His counsel filed a brief summarizing the facts and proceedings below and identified one issue for review: “whether there was sufficient evidence to sustain the trial court’s order extending appellant’s commitment under section 2972[.]” Counsel also argues we should independently review the record on appeal for reversible error under Wende/Anders. Kotich was provided a copy of counsel’s brief and informed of his right to file a supplemental brief. He has not done so. The Supreme Court has held that the Anders/Wende independent review procedures do not apply to civil commitments under the Lanterman- Petris-Short Act (Welf. & Inst. Code, § 5000 et seq.). (Conservatorship of Ben C. (2007) 40 Cal.4th 529, 539.) The Second District in Taylor concluded the Wende/Anders procedures likewise do not apply to MDO commitment cases. (Taylor, 160 Cal.App.4th at p. 308.) Kotich’s counsel does not cite Taylor or its holding. In Taylor, the court discussed Ben C. and other relevant cases to conclude that the Anders/Wende review procedures do not apply to post- conviction commitments under the MDOA. (Taylor, 160 Cal.App.4th at p. 312.) Taylor reasoned that Wende/Anders review is only required for appointed counsel’s representation of an indigent defendant in a criminal case, and we are bound by the Supreme Court’s characterization of the MDOA as a “‘civil commitment scheme.’” (Ibid.) In rendering its decision, Taylor commented that the Rules of Court ensure sufficient advocacy for OMD committees on appeal, and due process does not require the extension 4 of Anders/Wende to appeals from OMD commitment orders. (Id. at p. 313.) Accordingly, Taylor dismissed the appeal without conducting an independent review of the record. (Ibid.) We agree with Taylor’s reasoning and apply it to this appeal. We decline to exercise our Ben C. discretion to conduct an independent review of the record in this case under Anders/Wende or otherwise. (See Taylor, 160 Cal.App.4th at p. 313.) Thus, we dismiss the appeal. III. The appeal is dismissed.
CASTILLO, J.
WE CONCUR:
O’ROURKE, Acting P. J.
BUCHANAN, J.
Cites, in this corpus
- People v. Taylor B194403 · 2008-02-20
- San Diego County Health & Human Services Agency v. Ben C. S126664 · 2007-02-05
- People v. Wende Crim. 20851 · 1979-10-12