People v. Davis
The PEOPLE, Plaintiff and Respondent, v. TONY DAVIS, Defendant and Appellant
- Area
- criminal
- Panel
- Howard B. Wiener (author)
Analysis
The trial court revoked the defendant's probation on two felony counts and sentenced him to prison, denying credit for 135 days served on unrelated misdemeanor convictions and using a prior prison term to enhance both a misdemeanor to a felony and the base prison term. The Court of Appeal affirmed the judgment, rejecting the claim for dual credits under Penal Code section 2900.5 and deeming the enhancement error harmless.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of 135 days of presentence credit for time served on unrelated misdemeanor convictions under Penal Code section 2900.5.“We reject his argument and affirm the judgment.” | de novo | correct | agree with court The court correctly applied the statutory requirement that credit must be attributable to proceedings related to the same conduct for which the defendant was convicted. The time served on the misdemeanors was for unrelated conduct and had already been completed before the probation revocation, so it did not meet the 'same conduct' test established in In re Atiles and In re Rojas. |
Use of a prior prison term to enhance a misdemeanor petty theft to a felony and to enhance the base term of the prison sentence.“Davis correctly says the court erred in its dual use of the prior prison term he served for an earlier robbery to enhance his earlier misdemeanor of petty theft into a felony plus using it to enhance the base term of his prison sentence.” | abuse of discretion | error | agree with court The court acknowledged that using the same prior prison term for two separate enhancements was an error. However, it determined that the error was harmless because the defendant's extensive criminal history and failure to comply with probation justified the upper-term sentence, making a different result on remand not reasonably probable. |
Authorities
- relied: In re Atiles (1983) 33 Cal.3d 805 — Established the 'dual credits' doctrine, allowing credit for presentence custody on a new offense if that custody was attributable to proceedings related to the same conduct for which the defendant was convicted.
- relied: In re Rojas (1979) 23 Cal.3d 152 — Held that a defendant is not entitled to credit for presentence custody if he would have been in prison on an original conviction anyway, as the custody does not affect his liberty.
- relied: People v. Veley (1984) 157 Cal.App.3d 1046 — Allowed dual credits for time served on unrelated misdemeanor charges when that time was 'reasonably related' to the later prison incarceration because the later conduct resulted in probation revocation.
- relied: People v. Ross (1985) 165 Cal.App.3d 368 — Held that credit should not be given for custodial time not 'attributable to proceedings related to the same conduct for which the defendant has been convicted,' rejecting the broader interpretation in Veley.
- relied: People v. Brown (1980) 107 Cal.App.3d 858 — Cited with approval by the California Supreme Court in Atiles and In re Ricky H., supporting the view that credit is limited to time attributable to the same conduct.
- relied: People v. Avalos (1984) 37 Cal.3d 216 — Provided the standard for harmless error analysis, stating that an error is harmless if a different result upon remand is not reasonably probable.
The appellate opinion: sound — The opinion is sound because it correctly distinguishes the facts of this case from Veley and Ross, noting that Davis had already served his time on the unrelated misdemeanors before the probation revocation, thus eliminating the risk of prosecutorial manipulation that justified dual credits in those cases. It also correctly applies the harmless error standard to the sentencing enhancement error.
The trial court revoked Tony Davis's probation in two felony cases after learning of four intervening misdemeanor convictions, sentenced him to prison with the upper term, credited time served as conditions of felony probation, but denied credit for 135 days served on the unrelated misdemeanors. The Court of Appeal affirmed, holding Penal Code section 2900.5, subdivision (b) permits no credit for custody not attributable to the same conduct underlying the felony convictions, rejecting People v. Veley in favor of People v. Ross, and treating a conceded dual-use sentencing error as harmless under People v. Avalos.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of 135 days of custody credit under Penal Code section 2900.5 for jail time served on four unrelated misdemeanor convictions that later formed the basis for revoking felony probation“We endorse the Ross view believing there is no reason to rewrite Penal Code section 2900.5 for the sole purpose of granting dual credits when only single credits are statutorily permitted.” | de novo | correct | agree with court The question is one of statutory construction, which the court effectively decided as a matter of law. Section 2900.5(b) limits credit to custody 'attributable to proceedings related to the same conduct for which the defendant has been convicted.' The misdemeanor custody was for conduct unrelated to the credit card theft and shoplifting convictions, so the text does not reach it; Atiles granted dual credit only where the parole-violation conduct was the very conduct underlying the new conviction, and Rojas denied credit where custody would have been served anyway. The court also persuasively distinguished Veley's prosecutorial-manipulation concern because Davis had already finished the misdemeanor terms before the probation officer learned of them. The result is consistent with the strict-causation approach the Supreme Court later adopted in People v. Bruner (1995) 9 Cal.4th 1178, which resolved the Veley/Ross split against dual credits of this kind. |
Sentencing dual use of a prior prison term both to elevate petty theft to a felony and to aggravate the base term, with imposition of the three-year upper term in CR 52773“Since we believe a different result upon remand is not reasonably probable, we treat the error as harmless.” | mixed | harmless error (law misapplied) | agree with court The court accepted that using the same prior prison term as an element elevating the offense and as an aggravating sentencing factor was improper dual use, but applied Avalos, which holds that such error in selecting the upper term does not require remand where it is not reasonably probable the trial court would impose a lesser term. Davis's numerous subsequent convictions and repeated failures on probation were independent, legitimate aggravating circumstances, so the harmless-error conclusion is defensible under Avalos. The analysis is thin, however: the opinion does not identify which case the petty theft arose in or what aggravating factors the trial court actually stated, so one cannot fully verify the harmlessness finding from the opinion alone. |
Authorities
- relied: In re Atiles (1983) 33 Cal.3d 805 — A parolee whose parole is revoked for new criminal conduct may receive credit against the new sentence for custody served on the parole hold because that custody is literally attributable to proceedings related to the same conduct for which he was convicted.
- relied: In re Rojas (1979) 23 Cal.3d 152 — No section 2900.5 credit is available for presentence jail time when the defendant would have been in custody on an unrelated prior sentence anyway, because the custody could not affect his liberty.
- relied: People v. Ross (1985) 165 Cal.App.3d 368 — Custody served on unrelated offenses that later trigger probation revocation is not attributable to the same conduct underlying the probation case and therefore earns no dual credit under section 2900.5(b).
- relied: People v. Brown (1980) 107 Cal.App.3d 858 — Credit under section 2900.5 is limited to custody attributable to the same conduct for which the defendant was convicted; approved by the Supreme Court in Atiles and Ricky H.
- relied: In re Ricky H. (1981) 30 Cal.3d 176 — Cited approvingly People v. Brown's reading of section 2900.5(b) limiting credit to custody attributable to related proceedings.
- relied: People v. Avalos (1984) 37 Cal.3d 216 — Improper dual use of a fact in selecting the upper term is harmless and does not require remand where it is not reasonably probable the trial court would impose a different sentence.
The appellate opinion: sound with gaps — On the credit issue the court grounded its holding in the statutory text and the Supreme Court's Atiles and Rojas decisions, squarely confronted the contrary Veley decision, and offered a sound factual distinction; its result tracks the approach the Supreme Court later adopted. The harmless-error treatment of the dual-use sentencing error correctly invokes Avalos but is cursory, leaving the underlying sentencing record largely undescribed.
How this analysis was made · dispute it
record incompleteOpinion — Wiener
Opinion
WIENER, Acting P. J.In March 1981 Tony Davis was convicted of stealing a credit card in case CR 52773. The court placed him on five years probation subject to his serving three hundred days in jail. In October 1982 Davis was convicted of shoplifting in another case, CR 59674. The court *616 again placed him on probation subject to his serving 200 days in jail. On July 5, 1984, Davis was arrested for having used or been under the influence of controlled substances. In the ensuing investigation his probation officer discovered Davis had been convicted of four misdemeanors in March and April 1983 for which Davis served a total of one hundred thirty-five days as conditions of misdemeanor probation. On August 6, 1984, the court revoked Davis’ probation in both CR 52773 and CR 59674 because of his misdemeanor convictions and sentenced him to prison. He was given credit for the time served as probation conditions in both felony cases but was not given credit for the 135 days spent on the misdemeanors. Davis appeals. His principal argument is that he is entitled to 135 days credit under Penal Code section 2900.5 as interpreted in In re Atiles (1983) 33 Cal.3d 805 [191 Cal.Rptr. 452, 662 P.2d 910] and in People v. Veley (1984) 157 Cal.App.3d 1046 [204 Cal.Rptr. 83]. We reject his argument and affirm the judgment.
I
Penal Code section 2900.5 provides in relevant part: “(a) In all felony and misdemeanor convictions, . . . when the defendant has been in custody, including . . . time spent in a jail, ... all days of custody of the defendant, including days served as a condition of probation in compliance with a court order, . . . shall be credited upon his term of imprisonment ....
“(b) For the purposes of this section, credit shall be given only where the custody to be credited is attributable to proceedings related to the same conduct for which the defendant has been convicted. Credit shall be given only once for a single period of custody attributable to multiple offenses for which a consecutive sentence is imposed.”
Subdivision (b), of particular relevance here, was explained in In re Rojas (1979) 23 Cal.3d 152 [151 Cal.Rptr. 649, 588 P.2d 789] and in In re Atiles, supra, 33 Cal.3d 805.
In Rojas, supra, 23 Cal.3d 152, after having been convicted and sentenced to prison for manslaughter, the defendant was charged with an unrelated murder and transferred to Los Angeles County jail to await trial. Following his conviction on the second offense Rojas argued he was entitled to credit under Penal Code section 2900.5 for the presentence period in county jail. The court rejected his argument reasoning he would have been in prison on the original manslaughter conviction anyway and consequently the period of custody for which he was seeking credit could not affect his liberty. (Rojas, at pp. 156-157.)
*617 Atiles was more successful. He was the beneficiary of the concept of “dual credits.” Atiles held a parolee whose parole is revoked because of a new criminal offense may receive credit on that offense for the presentence custody period served for violating parole. Penal Code section 2900.5, subdivision (b) requires granting “dual credits” when the conduct which led to Atiles’ parole revocation also formed the basis for his arrest and conviction on the new criminal charge. The Atiles court explained that under such circumstances the defendant’s custody on the parole revocation is “literally, ‘attributable to proceedings related to the same conduct for which the defendant has been convicted. ’ ” (Atiles, supra, 33 Cal.3d at pp. 809-810.)
Davis argues the rationale of Atiles applies to his case. He says that he should receive credit under section 2900.5 for the time he spent in custody on his earlier misdemeanor convictions. A similar argument was successfully made in People v. Veley, supra, 157 Cal.App.3d 1046. There the court allowed dual credits on the theory the earlier time in custody on unrelated charges was “reasonably related” to the later prison incarceration because “but for” such later conduct, the defendant’s probation would have remained intact. (Veley, at pp. 1049-1050.) The court reasoned that even though the conduct causing Veley’s earlier jail terms was unrelated to his later criminal acts, those acts became related when they resulted in his probation being revoked and, consequently, dual credits were proper. (Ibid.) We disagree with Veley preferring the reasoning of People v. Ross (1985) 165 Cal.App.3d 368 [211 Cal.Rptr. 595] which held to the contrary. Ross correctly says Veley ignored the statute by giving credit for custodial time not “attributable to proceedings related to the same conduct for which the defendant has been convicted. ” We endorse the Ross view believing there is no reason to rewrite Penal Code section 2900.5 for the sole purpose of granting dual credits when only single credits are statutorily permitted.
We also note that Ross is consistent with People v. Brown (1980) 107 Cal.App.3d 858 [166 Cal.Rptr. 144] cited with approval by the California Supreme Court in both Atiles, supra, 33 Cal.3d at p. 811, footnote 6 and in In re Ricky H. (1981) 30 Cal.3d. 176, 185, footnote 8 [178 Cal.Rptr. 324, 636 P.2d 13].
Our conclusion is supported further by the factual differences in this case compared to Veley and Ross. In the latter cases the defendants were arrested, charged and convicted of post-probation criminal conduct, the same conduct used to revoke their probation. Consequently in both Veley and Ross the defendants were at risk that prosecutorial inaction would deny them allowable dual credits. In other words, the prosecutor could elect to *618 postpone probation revocation proceedings until after the defendants completed their misdemeanor jail sentences. Veley expressed this concern by saying unless it granted credit “a defendant could be jailed pending a misdemeanor trial, await trial for many days, and then before the trial undergo a belated probation revocation hearing resulting in the prison sentence. The prosecutor could then drop the misdemeanor charge, with no credit for the jail time even though the misdemeanor facts became the only basis for the probation revocation.” (Veley, supra, at p. 1051.)
A comparable event is impossible on the facts of the case before us. The act which precipitated the investigation of Davis’ status on probation was his arrest in July 1984 for being under the influence of a controlled substance. At that time he had already been released from custody on the four misdemeanor convictions. There is no hint on this record that Davis’ probation officer either knew about the earlier misdemeanors or delayed revoking probation to avoid granting Davis dual credits. Having served his time for the misdemeanor offenses for conduct unrelated to the earlier felony counts Davis cannot now receive the benefit of what in effect would be retroactive credits.
We are intrigued by Davis’ creativity. If we were to agree with him we would participate in the founding of a new type of bank—a “credit bank” to be used by criminals at appropriate times for deposits or withdrawals of credits against custodial time to be served for crimes not yet committed. With appropriate kudos for imagination we decline to add this twist to the new math of determinate sentencing.
II
Davis correctly says the court erred in its dual use of the prior prison term he served for an earlier robbery to enhance his earlier misdemeanor of petty theft into a felony plus using it to enhance the base term of his prison sentence.
Davis, however, suffered numerous convictions and arrests for various offenses after his initial conviction and grant of probation in CR 52773. With his long history of convictions and failure to remain law-abiding while on probation the court’s imposition of the three-year upper-term in CR 52773 was not an abuse of discretion. Since we believe a different result upon remand is not reasonably probable, we treat the error as harmless. (People v. Avalos (1984) 37 Cal.3d 216, 232-233 [207 Cal.Rptr. 549, 689 P.2d 121].)
*619 Disposition
Judgment affirmed.
Lewis, J., and Adams, J., * concurred.
Appellant’s petition for review by the Supreme Court was denied September 19, 1985.
Assigned by the Chairperson of the Judicial Council.
Cites, in this corpus
- People v. Ross Crim. 44235 · 1985-03-07
- People v. Avalos Crim. 23031 · 1984-11-08
- People v. Veley Crim. 6845 · 1984-06-28
- In Re Atiles Crim. 22925 · 1983-05-16
- People v. Ricky H. S.F. 24273 · 1981-11-09
- People v. Brown Crim. 10589 · 1980-06-11
- In Re Rojas Crim. 20595 · 1979-01-12
Cited by
- People v. Levell H002869 · 1988-05-25
- In Re Monterrosa H002199 · 1987-07-20
- People v. Blunt E002896 · 1986-11-17
- People v. Esparza H000970 · 1986-09-10