gno.law

People v. Montalvan CA4/1

California Court of Appeal · D084205 · 2025-09-09 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. SCD302809
Trial judge
Rachel Cano
Outcome
affirmed — Affirmed.
Area
criminal
Panel
William S. Dato (author), O'Rourke, Michele M. Castillo

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T03:41Z · confidence high

The trial court granted the defendant probation for receiving stolen property, imposing a condition prohibiting the unlawful use of force, threats, or violence. The Court of Appeal affirmed the judgment after an independent Wende/Anders review found no arguable issues regarding the waiver of appeal rights or the validity of the probation condition.

Ruling reviewedStandardThe courtThe model
Whether the defendant waived his right to appeal the conditions of probation via his plea agreement.
“Here, because Montalvan’s plea form did not set forth any specific conditions of probation, we conclude that he did not waive his right to appeal any or all of the conditions of probation that were imposed by the trial court after he entered his guilty plea (i.e., at his sentencing).”
de novonot reachedagree with court
agree with court
Whether the trial court abused its discretion in imposing probation condition 10(a) prohibiting the unlawful use of force, threats, or violence.
“Because the trial court here could reasonably find that probation condition 10(a) did not meet the third prong of Lent’s three-prong test for invalid probation conditions, we conclude that it did not abuse its discretion by imposing that condition.”
abuse of discretionnot reachedagree with court
agree with court

Authorities

  • relied: Anders v. California (1967) 386 U.S. 738 — Establishes the procedure for appointed counsel to file a brief identifying arguable issues and requesting independent review of the record when no arguable issues are found.
  • relied: People v. Wende (1979) 25 Cal.3d 436 — Requires the appellate court to independently review the entire record for reversible error when appointed counsel files a Wende/Anders brief.
  • relied: People v. Kelly (2006) 40 Cal.4th 106 — Supports the requirement for independent review of the record in Wende/Anders cases.
  • relied: People v. Patton (2019) 41 Cal.App.5th 934 — Holds that a waiver of appeal rights in a plea agreement is limited to the specifics of the stipulated sentence and does not encompass probation conditions determined at a future sentencing hearing.
  • relied: People v. Carbajal (1995) 10 Cal.4th 1114 — Establishes that the sentencing court has broad discretion to determine probation suitability and conditions to foster rehabilitation and protect public safety.
  • relied: People v. Olguin (2008) 45 Cal.4th 375 — Establishes that conditions of probation are reviewed on appeal for abuse of the court's broad discretion.
  • relied: People v. Lent (1975) 15 Cal.3d 481 — Sets forth the three-prong test for determining the reasonableness of probation conditions, stating a condition is invalid if it has no relationship to the crime, relates to non-criminal conduct, or is not reasonably related to future criminality.

The appellate opinion: sound — The opinion is sound because it correctly applies the Wende/Anders framework to independently review the record and accurately applies the Lent test to validate the probation condition as prohibiting criminal conduct reasonably related to future criminality. It also correctly interprets the scope of the appeal waiver based on controlling precedent.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:29Z · confidence low

The San Diego Superior Court accepted Montalvan's guilty plea to receiving stolen property (Pen. Code, § 496, subd. (a)), suspended imposition of sentence, and granted two years of formal probation subject to conditions, including condition 10(a) barring him from unlawfully using force, threats, or violence on another person. On a Wende/Anders appeal in which counsel raised no arguable issues and Montalvan filed no supplemental brief, the Court of Appeal independently reviewed the record, addressed the two issues counsel flagged (appellate waiver and the validity of condition 10(a)), found no arguable issue, and affirmed.

Ruling reviewedStandardThe courtThe model
Threshold question whether Montalvan's plea-form waiver of the right to appeal 'any sentence stipulated herein' barred appellate challenge to probation conditions imposed later at sentencing
“Here, because Montalvan’s plea form did not set forth any specific conditions of probation, we conclude that he did not waive his right to appeal any or all of the conditions of probation that were imposed by the trial court after he entered his guilty plea (i.e., at his sentencing).”
unclearcorrectagree with court
This is not a trial-court ruling but a threshold appealability question the appellate court resolved itself. Applying its own prior published decision in People v. Patton, which construed identical plea-form language, the court reasonably read the waiver as limited to the stipulated sentence terms and not to probation conditions yet to be determined at sentencing. The reasoning tracks Patton and the plain language of the form, and resolving the question in the appellant's favor on a Wende review is the cautious course.
Imposition of probation condition 10(a): 'Do not unlawfully use force, threats, or violence on another person'
“Because the trial court here could reasonably find that probation condition 10(a) did not meet the third prong of Lent’s three-prong test for invalid probation conditions, we conclude that it did not abuse its discretion by imposing that condition.”
abuse of discretioncorrectagree with court
Under Lent a condition is invalid only if all three prongs are met. Condition 10(a) by its terms forbids only unlawful force, threats, or violence, i.e., conduct that is itself criminal, so the second Lent prong is not satisfied and the condition cannot be invalid regardless of the first or third prongs. The court framed its holding around the third prong rather than the second, which is slightly imprecise, but the conclusion is correct either way; the condition largely duplicates the 'obey all laws' condition and is not unreasonable, especially given the record of a prior loaded-firearm conviction. No proportionality concern under the third prong arises because the condition imposes no burden beyond compliance with existing law.
Acceptance of the guilty plea and entry of judgment granting probation (Wende/Anders independent review of the entire record)
“After independently reviewing the entire record (People v. Kelly (2006) 40 Cal.4th 106, 119), we find no arguable appellate issues and affirm the judgment.”
unclearcorrectagree with court
The opinion recites that the court advised Montalvan of his rights before accepting the plea, that the probation grant followed the plea agreement and the supplemental probation report's recommendation, and that the court later corrected the written order to conform to its oral deletion of condition 7(a). Nothing in the opinion's description of the record suggests an arguable error, and the court followed the Wende/Anders/Kelly procedure, including offering the defendant an opportunity to file a supplemental brief. On this limited record there is no basis to question the affirmance.

Authorities

  • relied: People v. Wende (1979) 25 Cal.3d 436 — When appointed appellate counsel files a brief raising no arguable issues, the Court of Appeal must independently review the entire record for arguable error.
  • relied: Anders v. California (1967) 386 U.S. 738 — Appointed counsel who finds an appeal wholly frivolous may so advise the court and request leave to withdraw, accompanied by a brief referring to anything in the record that might arguably support the appeal; the court then independently examines the record.
  • relied: People v. Kelly (2006) 40 Cal.4th 106 — In a Wende appeal the Court of Appeal should set out the offenses, proceedings, and any contentions raised by the defendant, and independently review the record; the opinion need not address issues counsel did not raise.
  • relied: People v. Patton (2019) 41 Cal.App.5th 934 — A plea-form waiver of the right to appeal 'any sentence stipulated herein' is limited to the specifics of the stipulated sentence and does not encompass probation conditions yet to be determined at sentencing.
  • relied: People v. Carbajal (1995) 10 Cal.4th 1114 — A sentencing court has broad discretion to decide whether to grant probation and under what conditions, including conditions to foster rehabilitation and protect public safety.
  • relied: People v. Olguin (2008) 45 Cal.4th 375 — Probation conditions are reviewed on appeal for abuse of discretion.
  • relied: People v. Lent (1975) 15 Cal.3d 481 — A probation condition is invalid only if it (1) has no relationship to the crime of conviction, (2) relates to conduct not itself criminal, and (3) requires or forbids conduct not reasonably related to future criminality; a condition forbidding non-criminal conduct is valid if reasonably related to the offense or future criminality.

The appellate opinion: sound — The court followed the Wende/Anders/Kelly procedure, correctly resolved the appellate-waiver question under its own published Patton decision, and correctly upheld a probation condition that merely forbids conduct already criminal, which cannot fail the Lent test. Its framing of the Lent analysis around the third prong rather than the more obvious second prong is a minor imprecision that does not affect the result.

How this analysis was made · dispute it

Opinion

Filed 9/9/25 P. v. Montalvan 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, D084205

Plaintiff and Respondent, v. (Super. Ct. No. SCD302809)

DAVID MONTALVAN,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Rachel Cano, Judge. Affirmed. Jennifer M. French, under appointment by the Court of Appeal, for Defendant and Appellant. No appearance for Plaintiff and Respondent.

Defendant David Montalvan appeals a judgment after he pleaded guilty to one count of receiving stolen property (Pen. Code,1 § 496, subd. (a)). At his sentencing hearing, the trial court granted him probation subject to 1 All statutory references are to the Penal Code unless otherwise specified. 1 several conditions, including a condition that prohibited him from “unlawfully us[ing] force, threats, or violence on another person.” His appointed counsel filed a brief pursuant to Anders v. California (1967) 386 U.S. 738 (Anders) and People v. Wende (1979) 25 Cal.3d 436 (Wende), which raised no arguable issues but asked us to independently review the record for reversible error. We granted Montalvan an opportunity to file a supplemental brief on his own behalf, but he did not do so. After independently reviewing the entire record (People v. Kelly (2006) 40 Cal.4th 106, 119), we find no arguable appellate issues and affirm the judgment.

FACTUAL AND PROCEDURAL BACKGROUND

A complaint charged Montalvan with one count of receiving stolen property (§ 496, subd. (a), count 1) and one count of possessing a controlled substance (Health & Saf. Code, § 11377, subd. (a), count 2). In April 2024, he entered into a plea agreement pursuant to which he pleaded guilty to count 1 and, in so doing, admitted that he had unlawfully received and sold the victim’s property in an amount that exceeded $950. After advising Montalvan of his rights, the trial court accepted his guilty plea. At Montalvan’s May 30, 2024 sentencing hearing, the trial court considered the probation report and supplemental probation report, which described Montalvan’s eight-year history of various drug and other offenses and his prior noncompliance with probation conditions. His prior offenses included a misdemeanor conviction for carrying a loaded firearm in public. The supplemental probation report nevertheless recommended that Montalvan be granted formal probation, subject to certain conditions, pursuant to the agreement with the prosecution. The court issued an order suspending imposition of Montalvan’s sentence and granting him two years of formal probation, subject to conditions, including requirements that he 2 “[o]bey all laws [condition 6(a)]” and “[d]o[es] not unlawfully use force, threats, or violence on another person [condition 10(a)].” Montalvan timely filed a notice of appeal challenging the judgment.2

DISCUSSION

Appointed counsel filed a brief summarizing the factual record and proceedings in the trial court. She presents no argument for reversal, but asks us to independently review the entire record for reversible error in accordance with Wende, supra, 25 Cal.3d 436 and Anders, supra, 386 U.S. 738. In her brief, counsel identified the following issues that might arguably support the appeal: (1) did Montalvan waive his right to appeal the conditions of his probation; and (2) did the trial court abuse its discretion when it imposed probation condition 10(a), which states: “Do not unlawfully use force, threats, or violence on another person.” Our review of the entire record pursuant to Wende, supra, 25 Cal.3d 436 and Anders, supra, 386 U.S. 738, including the issues identified by appellate counsel, has disclosed no reasonably arguable appellate issue. We briefly discuss the two possible issues identified by counsel. First, his counsel suggests we consider whether Montalvan waived his right to appeal the conditions of his probation. In his written plea form, Montalvan stated that he understood he could receive a sentence of up to three years in prison and, if not sentenced to prison, he could be granted probation for a period of up to five years subject to “conditions [of probation]

2 On November 19, 2024, the trial court issued an ex parte order amending its May 30 written order to delete the probation condition that Montalvan “[t]ake psychotropic medications if prescribed/ordered by doctor [condition 7(a)],” which condition the court had deleted at the May 30 sentencing hearing. 3 deemed reasonable by the Court.” He waived, among other things, his “right to appeal . . . any sentence stipulated herein.” California Rules of Court, rule 8.304(b)(2) provides in part: “No certificate of probable cause is required for an appeal based on or from . . . (B) [t]he sentence or other matters occurring after the plea or admission that do not affect the validity of the plea or admission . . . .” (Italics added.) In People v. Patton (2019) 41 Cal.App.5th 934, in deciding whether the appellant was required to obtain a certificate of probable cause, we concluded that the waiver language in the appellant’s plea form (which is identical to the language in Montalvan’s plea form) “appl[ied] to the specifics of the stipulated sentence specified in [the appellant’s] plea agreement.” (Id. at pp. 942-943.) Therefore, we concluded that “the scope of the waiver is limited; it did not encompass provisions (such as particular conditions of probation) that were yet to be determined in future proceedings [e.g., at sentencing].” (Id. at p. 943.) Here, because Montalvan’s plea form did not set forth any specific conditions of probation, we conclude that he did not waive his right to appeal any or all of the conditions of probation that were imposed by the trial court after he entered his guilty plea (i.e., at his sentencing). Second, his counsel suggests we consider whether the trial court abused its discretion by imposing probation condition 10(a), which states: “Do not unlawfully use force, threats, or violence on another person.” “The sentencing court has broad discretion to determine whether an eligible defendant is suitable for probation and, if so, under what conditions.” (People v. Carbajal (1995) 10 Cal.4th 1114, 1120.) This discretion includes the ability to “impose conditions to foster rehabilitation and to protect public safety . . . .” (Id. at pp. 1120-1121.) On appeal, we review conditions of probation for 4 abuse of the court’s broad discretion. (People v. Olguin (2008) 45 Cal.4th 375, 379.) In People v. Lent (1975) 15 Cal.3d 481 (Lent), the court set forth the following three-prong test for determining the reasonableness of probation conditions: “A condition of probation will not be held invalid unless it ‘(1) has no relationship to the crime of which the offender was convicted, (2) relates to conduct which is not in itself criminal, and (3) requires or forbids conduct which is not reasonably related to future criminality . . . .’ [Citation.]” (Id. at p. 486.) Importantly, the court further stated: “Conversely, a condition of probation which requires or forbids conduct which is not itself criminal is valid if that conduct is reasonably related to the crime of which the defendant was convicted or to future criminality.” (Ibid., italics added.) Here, probation condition 10(a) prohibited Montalvan from “unlawfully us[ing] force, threats, or violence on another person.” (Italics added.) Therefore, that condition of probation simply required him to comply with laws that prohibit the use of force, threats, or violence on other persons. As such, probation condition 10(a) prohibited conduct “which is . . . itself criminal” and which “is reasonably related . . . to future criminality.” (Lent, supra, 15 Cal.3d at p. 486.) Because the trial court here could reasonably find that probation condition 10(a) did not meet the third prong of Lent’s three-prong test for invalid probation conditions, we conclude that it did not abuse its discretion by imposing that condition. In sum, our review of the entire record pursuant to Wende, supra, 25 Cal.3d 436 and Anders, supra, 386 U.S. 738, including the issues identified by appellate counsel, has disclosed no reasonably arguable appellate issue. Montalvan has been adequately represented by counsel in this appeal.

5 DISPOSITION

The judgment is affirmed.

DATO, J.

WE CONCUR:

O’ROURKE, Acting P. J.

CASTILLO, J.

Cites, in this corpus