People v. Leyva CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCD297274, SCS326714
- Trial judge
- Peter F. Murray
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Michele M. Castillo (author), Laurence D. Rubin, William S. Dato
Analysis
The trial court revoked Leyva's probation and committed him to state prison for three years, finding his possession of narcotics for sale constituted a significant violation despite his prior good performance. The Court of Appeal affirmed, holding the trial court did not abuse its discretion or violate due process by weighing the gravity of the violation against the mitigating factors.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Revocation of probation and commitment to prison“We review a trial court’s decision to reinstate probation or sentence a defendant to prison for abuse of discretion. (People v. Downey (2000) 82 Cal.App.4th 899, 909.)” | abuse of discretion | correct | agree with court agree with court |
Due process claim regarding 'reflexive' revocation“After considering all facts of the offense and Leyva’s background, the trial court found Leyva’s conduct—possession for sale of approximately 240 grams of methamphetamine and roughly 14 grams of fentanyl—a “very significant violation of his probation” and thus revoked probation and imposed prison time.” | de novo | correct | agree with court agree with court |
Forfeiture of argument regarding unproven drug test allegations“But the claim is forfeited, as “arguments made for the first time in a reply brief will not be entertained because of the unfairness to the other party.” (People v. Tully (2012) 54 Cal.4th 952, 1075.)” | unclear | correct | agree with court agree with court |
Authorities
- relied: People v. Lazlo (2012) 206 Cal.App.4th 1063 — Illegally seized evidence may be considered for purposes of revoking probation.
- relied: People v. Angus (1980) 114 Cal.App.3d 973 — Trial court has broad discretion in deciding whether to continue or revoke probation.
- relied: People v. Pennington (1989) 213 Cal.App.3d 173 — Trial court may reinstate probation or terminate it and commit the probationer to prison.
- relied: People v. Downey (2000) 82 Cal.App.4th 899 — Review of probation revocation decisions is for abuse of discretion.
- relied: People v. Vargas (1975) 53 Cal.App.3d 516 — Appellate courts will not interfere when the trial court has considered all facts bearing on the offense and defendant.
- relied: People v. Lippner (1933) 219 Cal. 395 — Appellate courts should only interfere with probation revocation in very extreme cases.
- relied: People v. Knowles (2024) 105 Cal.App.5th 757 — Presumption that a court has considered all relevant evidence unless the record affirmatively suggests otherwise.
- relied: People v. Tully (2012) 54 Cal.4th 952 — Arguments made for the first time in a reply brief are forfeited.
- relied: People v. Garcia (2002) 97 Cal.App.4th 847 — Matters may be resolved by memorandum opinion.
The appellate opinion: sound — The opinion correctly applies the abuse of discretion standard and the presumption that the trial court considered all relevant evidence. It properly addresses the due process claim by noting the trial court explicitly weighed the gravity of the violation against mitigating factors rather than acting reflexively.
How this analysis was made · dispute it
unusual dispositionAfter the trial court suppressed narcotics evidence and dismissed Leyva's new charges, it nonetheless considered that evidence under People v. Lazlo to find a probation violation, declined the probation officer's recommendation to reinstate probation, and imposed the previously imposed but suspended three-year prison term, finding possession for sale of roughly 240 grams of methamphetamine and 14 grams of fentanyl a 'very significant violation.' The Court of Appeal, in a memorandum opinion, held the court did not abuse its discretion or violate due process, deemed a reply-brief argument about unproven drug tests forfeited (and meritless in any event), and affirmed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Decision to revoke probation and impose the previously suspended three-year prison term rather than reinstate probation, over defendant's argument that the court failed to give meaningful consideration to his prior performance on probation“That the court disagreed with defense counsel on the weight of those factors against the gravity of Leyva’s probation violation does not render its decision arbitrary or capricious so as to constitute an abuse of discretion.” | abuse of discretion | correct | agree with court Penal Code section 1203.2(a) and rule 4.435(a) give the trial court broad discretion on revocation versus reinstatement, and Downey, Angus, Pennington, and Lippner correctly frame deferential review. The record shows the court read the files and probation report, heard counsel's mitigation argument on the very factors at issue, and expressly distinguished a single dirty test from large-quantity possession for sale; Knowles supports the presumption that the court considered all evidence absent a contrary record. Because the sentence had already been imposed with execution suspended, the court's only choices were reinstatement or ordering the term into effect, so the result is well within its discretion. |
Rejection of claim that the court revoked probation as an automatic or reflexive consequence of any violation in violation of due process“Yet the court clarified it meant it in the context of “a significant enough violation” and explained, “so I’m clear, I don’t find one dirty [drug] test to be bad—to be sufficient” to impose the previously suspended executed sentence.” | unclear | correct | agree with court The opinion does not separately articulate a standard for the due process claim but resolves it on the record: the trial court's own statements show an individualized judgment that this violation (possession for sale of large quantities of methamphetamine and fentanyl) was serious enough to warrant prison, while a lesser violation would not have been. That is the opposite of an automatic revocation policy, and defendant conceded the conduct was a probation violation, so the due process theory fails on its own terms. |
Trial court's consideration of probation report allegations regarding missed and positive drug tests that were not proven at the revocation hearing (raised for first time in reply brief)“But the claim is forfeited, as “arguments made for the first time in a reply brief will not be entertained because of the unfairness to the other party.”” | unclear | correct | agree with court Tully correctly states the rule that new arguments in a reply brief are forfeited. The court also alternatively found no prejudice because the revocation rested solely on the possession-for-sale conduct and the court expressly declined to rely on drug tests, so even on the merits the claim would fail. |
Authorities
- relied: People v. Garcia (2002) 97 Cal.App.4th 847 — Appellate courts may resolve appeals raising no novel issues by memorandum opinion.
- relied: People v. Lazlo (2012) 206 Cal.App.4th 1063 — Evidence suppressed under the Fourth Amendment in a criminal prosecution may still be considered in a probation revocation proceeding.
- relied: People v. Angus (1980) 114 Cal.App.3d 973 — Once a probation violation is found, the trial court has broad discretion whether to continue or revoke probation.
- relied: People v. Pennington (1989) 213 Cal.App.3d 173 — Upon violation the court may reinstate probation on the same or modified terms or terminate it and commit the probationer to prison.
- relied: People v. Downey (2000) 82 Cal.App.4th 899 — A decision to reinstate probation or sentence a defendant to prison is reviewed for abuse of discretion.
- relied: People v. Vargas (1975) 53 Cal.App.3d 516 — Appellate courts will not disturb a sentencing decision when the trial court considered all facts bearing on the offense and the defendant.
- relied: People v. Lippner (1933) 219 Cal. 395 — Only in a very extreme case should an appellate court interfere with the trial court's discretion in denying or revoking probation.
- relied: People v. Knowles (2024) 105 Cal.App.5th 757 — A reviewing court presumes the trial court considered all relevant evidence unless the record affirmatively suggests otherwise.
- relied: People v. Tully (2012) 54 Cal.4th 952 — Arguments raised for the first time in a reply brief are forfeited because of unfairness to the opposing party.
The appellate opinion: sound — The opinion applies the correct deferential standard, cites apt authority for each step, and grounds its conclusion in specific record statements showing the trial court made an individualized judgment about the gravity of the violation rather than reflexively imposing prison. It properly disposes of the late-raised drug-test argument under Tully and alternatively on the merits, leaving no argument unanswered.
Opinion
Filed 6/30/25 P. v. Leyva 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, D084625
Plaintiff and Respondent, v. (Super. Ct. Nos. SCD297274, SCS326714) ANGEL ALBERTO LEYVA, Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Peter F. Murray, Judge. Affirmed. Joshua Peter Visco, under appointment of the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Charles C. Ragland, Assistant Attorney General, Collette C. Cavalier and Joy Utomi, Deputy Attorneys General, for Plaintiff and Respondent. Angel Alberto Leyva appeals the trial court’s decision to revoke his probation and commit him to state prison for three years for a “significant” probation violation. Leyva claims the trial court (1) abused its discretion by failing to give “meaningful consideration” to his previous performance on probation and (2) revoked probation in a “reflexive action” in violation of due process. We find this matter appropriately resolved by memorandum opinion (see People v. Garcia (2002) 97 Cal.App.4th 847, 851-854), and affirm. I. In mid-2023, Leyva pled guilty to transportation of a controlled substance (Health & Saf. Code, § 11352, subd. (a)) and, in a separate case, to unlawful driving of a vehicle (Veh. Code, § 10851, subd. (a)). Leyva was placed on formal probation for two years with execution of his three-year prison sentence suspended. One condition of Leyva’s probation prohibited him from knowingly possessing any controlled substances without a valid prescription. In April 2024, while still on probation, Leyva was arrested on multiple drug charges, including possession of a controlled substance for sale. (Health & Saf. Code, § 11375(b).) The court granted Leyva’s motion to suppress the evidence obtained during the April arrest. While there was sufficient evidence of possession of narcotics for sale, the court excluded the narcotics evidence because it was obtained in violation of the Fourth Amendment. As a result, the court dismissed the new charges against Leyva. Even so, the court considered the illegally seized evidence of narcotics for purposes of revoking probation, as permitted by People v. Lazlo (2012) 206 Cal.App.4th 1063, 1070. The court then formally revoked Leyva’s probation. At the sentencing hearing, the court informed counsel it was “not inclined to follow the probation officer’s recommendation” to reinstate probation. Defense counsel asked the court to reinstate probation based on 2 Leyva’s employment, participation in treatment, family situation, and substantial compliance leading up to his re-arrest. The court found Leyva’s possession of narcotics for the purposes of sale was a “significant violation,” so it declined to reinstate probation and imposed the previously executed but suspended prison term of three years. II. Leyva contends the trial court abused its discretion in not reinstating probation by focusing on the nature of his probation violation without weighing his probation performance before his re-arrest. He claims the court instead automatically imposed prison time in violation of his due process rights. We disagree. A court may revoke probation “if the interests of justice so require and the court, in its judgment, has reason to believe” the probationer “has violated any of the conditions of their supervision.” (Pen. Code, § 1203.2(a).) Once a probation violation occurs, the trial court has broad discretion in deciding whether to continue or revoke probation. (People v. Angus (1980) 114 Cal.App.3d 973, 987-988.) The trial court may consider performance on supervision and the nature of the violation. (Cal. Rules of Court, rule 4.435(a).) The trial court may reinstate probation on the same or modified terms or terminate probation and commit the probationer to prison. (People v. Pennington (1989) 213 Cal.App.3d 173, 176.) We review a trial court’s decision to reinstate probation or sentence a defendant to prison for abuse of discretion. (People v. Downey (2000) 82 Cal.App.4th 899, 909.) We will not interfere with the trial court’s exercise of discretion “when it has considered all facts bearing on the offense and the defendant to be sentenced.” (People v. Vargas (1975) 53 Cal.App.3d 516, 533.) “[O]nly in a very extreme case should an appellate court interfere with the 3 discretion of the trial court in the matter of denying or revoking probation.” (People v. Lippner (1933) 219 Cal. 395, 400.) Leyva asserts the court did not give “meaningful consideration” to factors specific to his performance on probation, namely that (1) this was his first violation in eight months of probation, (2) he was working full-time and supporting his minor children, (3) he was attending drug counseling and individual therapy, (4) he has a strong support system, and (5) he has not had additional negative law enforcement contact. Yet the trial court balanced all relevant evidence in deciding to revoke probation. Although Leyva faults the court for “not stat[ing] it had specifically considered and weighed [Leyva’s] performance on probation,” he cites no authority requiring the court to do so. And to the contrary, we presume a court has considered all relevant evidence unless the record affirmatively suggests otherwise. (People v. Knowles (2024) 105 Cal.App.5th 757, 765.) Here, the court stated it “read and reviewed” all of Leyva’s case files and the probation officer’s recommendation. At the sentencing hearing, defense counsel argued for reinstatement based on the same factors it claims the court did not consider. That the court disagreed with defense counsel on the weight of those factors against the gravity of Leyva’s probation violation does not render its decision arbitrary or capricious so as to constitute an abuse of discretion. And although Leyva contends the court’s analysis “does not fit into the parameters” of California Rules of Court rule 4.410’s general sentencing objectives, it arguably satisfies the objectives of punishing Leyva, deterring him and others from criminal conduct by showing its consequences, and preventing Leyva from committing new crimes by isolating him during his incarceration. (Cal. Rules of Court, rule 4.410(a)(2)-(5).)
4 Nor did the court revoke his probation as an “‘automatic consequence[ ]’” in violation of his due process rights, as Leyva argues. Leyva focuses on how the court stated it “mean[s] what [it] say[s]” about executed suspended sentences and there is no “free pass” because the new charges were dismissed. Yet the court clarified it meant it in the context of “a significant enough violation” and explained, “so I’m clear, I don’t find one dirty [drug] test to be bad—to be sufficient” to impose the previously suspended executed sentence. Leyva acknowledges his “conduct” is “a violation of his probation,” but downplays it as “consistent with a drug addict in recovery.” After considering all facts of the offense and Leyva’s background, the trial court found Leyva’s conduct—possession for sale of approximately 240 grams of methamphetamine and roughly 14 grams of fentanyl—a “very significant violation of his probation” and thus revoked probation and imposed prison time. Under these circumstances, Leyva has not established a viable due process claim. For the first time in his reply brief, Leyva argues his due process rights were violated when the court considered allegations about drug tests referenced in the probation report that were not proven up at the revocation hearing. But the claim is forfeited, as “arguments made for the first time in a reply brief will not be entertained because of the unfairness to the other party.” (People v. Tully (2012) 54 Cal.4th 952, 1075.) In any event, the court’s decision to revoke Leyva’s probation and impose a prison term relied on his possession of narcotics for the purposes of sale. Indeed, the court did not rely on or even address the missed and positive drug tests alleged in the supplemental probation report except to note it would not revoke probation based only on a positive drug test.
5 In sum, the court did not abuse its discretion in revoking Leyva’s probation and imposing the previously executed but suspended prison term. III. We affirm.
CASTILLO, J.
WE CONCUR:
DATO, Acting P. J.
RUBIN, J.
Cites, in this corpus
- People v. Tully S030402 · 2012-07-30
- People v. Lazlo No. A131741 · 2012-06-06
- People v. Garcia F034831 · 2002-04-17
- People v. Downey B136294 · 2000-08-02
- People v. Pennington C005721 · 1989-08-15
- People v. Angus Crim. 20472 · 1980-12-30
- People v. Vargas Crim. 13535 · 1975-12-09
- People v. Lippner Docket No. Crim. 3632. · 1933-11-02