People v. Reyes CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCD242302
- Trial judge
- Robert F. O'Neill
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- O'Rourke (author), Judith L. Haller, Joan K. Irion
Analysis
The trial court revoked Reyes's probation for violating terms regarding contact with his cohabitant and failure to enroll in a domestic violence program, sentencing him to four years in state prison and imposing mandatory fines. The Court of Appeal affirmed the judgment, finding no abuse of discretion in the revocation or sentencing, and determining that Reyes had validly waived his custody credits.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Revocation of probation“Having concluded the evidence supports the trial court's decision to revoke probation on this ground, we need not address Reyes's challenge to the court's other grounds for revoking probation.” | abuse of discretion | correct | agree with court agree with court |
Sentencing to state prison instead of reinstating probation“We discern no abuse of discretion.” | abuse of discretion | correct | agree with court agree with court |
Waiver of section 4019 custody credits“Under these circumstances the court did not err in finding Reyes had made a knowing and intelligent waiver of his future section 4019 conduct credits.” | de novo | correct | agree with court agree with court |
Imposition of probation and parole revocation fines“The court did not err.” | de novo | correct | agree with court agree with court |
Authorities
- relied: Lucido v. Superior Court (1990) 51 Cal.3d 335 — The role of the hearing judge in a revocation proceeding is to determine if a violation occurred and if continued liberty is appropriate, not guilt of a crime.
- relied: People v. Rodriguez (1990) 51 Cal.3d 437 — Facts supporting revocation of probation may be proven by a preponderance of the evidence.
- relied: People v. Galvan (2007) 155 Cal.App.4th 978 — A court may revoke probation if it has reason to believe the defendant violated conditions.
- relied: People v. Cervantes (2009) 175 Cal.App.4th 291 — Evidence must support a conclusion that the probationer's conduct constituted a willful violation; revocation is reversible error if inability to comply was due to circumstances beyond control and conduct was not contumacious.
- relied: People v. Kelly (2007) 154 Cal.App.4th 961 — A trial court's decision to revoke probation is reviewed for abuse of discretion.
- relied: People v. Cotton (1991) 230 Cal.App.3d 1072 — Revoking probation and sentencing to state prison involve two separate decisions: revocation and the choice of sentence.
- relied: People v. Jones (1990) 224 Cal.App.3d 1309 — Due process requires the trial court to articulate sufficient reasons supporting its revocation of probation.
- relied: People v. Giminez (1975) 14 Cal.3d 68 — Sentencing decisions are reviewed under the abuse of discretion standard.
- relied: People v. Trausch (1995) 36 Cal.App.4th 1239 — A sentencing choice exceeds the bounds of reason if it is arbitrary, capricious, or patently absurd.
- relied: Thomas v. Thames (1997) 57 Cal.App.4th 1296 — It is presumed that the trial court knows and applies the correct statutory and case law.
- relied: People v. Jeffrey (2004) 33 Cal.4th 312 — The inquiry for a knowing and intelligent waiver begins and ends with whether the defendant understood he was giving up custody credits.
- relied: People v. Arnold (2004) 33 Cal.4th 294 — Failure to expressly admonish that a waiver applies to future prison terms does not invalidate an otherwise knowing and intelligent waiver.
- relied: People v. Johnson (2002) 28 Cal.4th 1050 — A defendant may expressly waive entitlement to credits for past and future days in custody provided the waiver is knowing and intelligent.
- relied: People v. Smith (2001) 24 Cal.4th 849 — Under section 1202.45, a trial court must impose a parole revocation fine equal to the restitution fine whenever the sentence includes a period of parole.
- relied: People v. Rodriguez (2012) 207 Cal.App.4th 1540 — Vacating the stay of a probation revocation restitution fine is mandatory upon revocation of probation with a state prison sentence.
The appellate opinion: sound — The opinion correctly applies the abuse of discretion standard to the probation revocation and sentencing, citing appropriate authorities like Lucido and Cotton. It accurately applies the legal standards for knowing and intelligent waivers of custody credits per Jeffrey and Arnold, and correctly identifies the mandatory nature of the fines under Smith and Rodriguez.
How this analysis was made · dispute it
unusual dispositionThe San Diego Superior Court revoked Shane Reyes's probation for contacting the victim M.K. and failing to appear at a review hearing or enroll in a domestic violence program, sentenced him to the upper term of four years for corporal injury on a cohabitant (Pen. Code § 273.5), awarded 256 actual days with zero section 4019 credits based on a prior waiver, and lifted the stay on the $240 probation revocation fine while imposing a stayed parole revocation fine. The Court of Appeal affirmed, holding the revocation and prison sentence were within the court's discretion, the credit waiver was knowing and intelligent under Johnson and Arnold, and the fines were mandatory.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Revocation of probation for willful violation (contact with M.K.)“Here, Reyes violated probation by contacting M.K. As stated, two police officers testified regarding continued contact between Reyes and M.K. in February and June 2013.” | abuse of discretion | correct | agree with court Preponderance standard (Rodriguez) and abuse-of-discretion review (Kelly) were correctly stated. Detective Wood's testimony that Reyes lived with M.K. and told her M.K. stayed in his tent in June 2013 shows knowing contact, defeating the 'mere presence' argument. The court's added reliance on Officer Young's belief that a restraining order was violated is weak evidence of a probation violation, but the result is supported on the other testimony, and the court properly declined to reach the alternative grounds. |
Decision to sentence to state prison rather than reinstate probation with further local custody“The court did not misunderstand its sentencing discretion; rather, it exercised its wide discretion to find probation was no longer justified due to Reyes's repeated failures to comply with the terms and conditions of his probation.” | abuse of discretion | correct | agree with court The trial court's remark that once local credits are used up 'you go to prison' is ambiguous and could suggest a belief that prison was the only option, but read with the court's statements that Reyes had been given 'every break' and had already been reinstated once, and with the Evidence Code § 664 presumption that the court knows its sentencing choices, the appellate court's conclusion that the court exercised rather than misunderstood its discretion is defensible under Cotton and Jones. |
Finding that Reyes knowingly and intelligently waived past and future section 4019 credits (denial of conduct credits)“Under these circumstances the court did not err in finding Reyes had made a knowing and intelligent waiver of his future section 4019 conduct credits.” | unclear | correct | agree with court The result is supported by Arnold, which holds that a Johnson waiver of custody credits is presumed to extend to a future prison term even absent an express advisement, and nothing in the oral colloquy limited the waiver to past credits. However, the opinion's reasoning leans on the clerk's minute order and defense counsel's later sentencing memorandum rather than the oral pronouncement ('I'm going to take 160 days away from you'), which arguably referred to accrued credits; under Mesa the oral record controls over the minutes. The opinion also does not state a standard of review. The gap does not change the outcome under Arnold. |
Lifting the stay on the § 1202.44 probation revocation fine and imposing a stayed § 1202.45 parole revocation fine“Vacating the stay is mandatory upon revocation of probation with a state prison sentence.” | de novo | correct | agree with court Reyes's challenge was entirely derivative of his revocation argument. Because revocation was upheld, both fines are mandatory under §§ 1202.44 and 1202.45 as construed in Smith and Rodriguez (2012). |
Authorities
- relied: Lucido v. Superior Court (1990) 51 Cal.3d 335 — The hearing judge in a revocation proceeding determines whether a probation violation occurred and whether the probationer should retain conditional liberty.
- relied: People v. Rodriguez (1990) 51 Cal.3d 437 — Facts supporting probation revocation may be proven by a preponderance of the evidence.
- relied: People v. Cervantes (2009) 175 Cal.App.4th 291 — Revocation requires a willful violation; revoking for noncompliance caused by circumstances beyond the probationer's control is reversible error.
- relied: People v. Kelly (2007) 154 Cal.App.4th 961 — A decision to revoke probation is reviewed for abuse of discretion.
- relied: People v. Galvan (2007) 155 Cal.App.4th 978 — A court may revoke probation if it has reason to believe the defendant violated a condition.
- relied: People v. Cotton (1991) 230 Cal.App.3d 1072 — Revocation and the choice to sentence to prison rather than reinstate probation are two distinct sentencing decisions.
- relied: People v. Jones (1990) 224 Cal.App.3d 1309 — Trial court has broad discretion whether to continue or revoke probation but must articulate reasons.
- relied: People v. Giminez (1975) 14 Cal.3d 68 — Sentencing decisions are reviewed for abuse of discretion.
- relied: People v. Trausch (1995) 36 Cal.App.4th 1239 — A sentencing choice is an abuse of discretion only when it exceeds the bounds of reason.
- relied: People v. Jeffrey (2004) 33 Cal.4th 312 — The knowing-and-intelligent inquiry asks whether the defendant understood he was giving up credits to which he was otherwise entitled.
- relied: People v. Arnold (2004) 33 Cal.4th 294 — Failure to expressly advise that a credit waiver applies to a future prison term does not invalidate an otherwise knowing and intelligent waiver.
- relied: People v. Johnson (2002) 28 Cal.4th 1050 — A defendant may knowingly and intelligently waive past and future custody credits against an ultimate prison sentence.
- relied: People v. Smith (2001) 24 Cal.4th 849 — A parole revocation fine equal to the restitution fine is mandatory whenever the sentence includes a period of parole.
- relied: People v. Rodriguez (2012) 207 Cal.App.4th 1540 — Imposing and staying a probation revocation fine is mandatory, and lifting the stay is mandatory upon revocation with a prison sentence.
- missed: People v. Mesa (1975) 14 Cal.3d 466 — The court's oral pronouncement controls over a conflicting or broader clerk's minute order; relevant because the opinion relied on the minute order to establish the scope of the credit waiver.
The appellate opinion: sound with gaps — The opinion correctly identifies the governing standards and reaches results that follow from Rodriguez, Kelly, Cotton, Johnson, Arnold, and Smith, and the officer testimony plainly supports revocation. It skips some steps, however: it relies on the clerk's minute order and defense counsel's after-the-fact memorandum rather than the oral colloquy and Arnold's presumption to establish the scope of the credit waiver, treats an arresting officer's belief as evidence of a probation violation, and gives only brief treatment to the trial court's comment suggesting prison was automatic once local credits were exhausted.
Opinion
Filed 10/9/14 P. v. Reyes 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, D064807
Plaintiff and Respondent, v. (Super. Ct. No. SCD242302)
SHANE M. REYES, Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Robert F.
O'Neill, Judge. Affirmed.
Theresa Osterman Stevenson, under appointment by the Court of Appeal, for the Defendant and Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette and Julie L. Garland, Assistant Attorneys General, Melissa Mandel and A. Natasha Cortina, Deputy Attorneys General, for the Plaintiff and Respondent.
The trial court revoked Shane M. Reyes's probation and sentenced him to the upper term of four years in state prison for inflicting corporal injury on a cohabitant. (Pen. Code,1 § 273.5, subd. (a).) It awarded him 256 days of actual credits, with zero section 4019 credits. It also imposed the probation revocation fine of $240 that had been previously stayed under section 1202.44, and a parole revocation fine under section 1202.45, which had been stayed unless parole was revoked.
Reyes contends: (1) the trial court erred when it revoked his probation and sentenced him to prison; (2) the court either misunderstood or abused its discretion in sentencing him to prison instead of placing him back on probation; (3) he is entitled to reinstatement of his pre-sentence custody credits because he did not make a knowing and intelligent waiver of those credits; and (4) the probation revocation restitution fine imposed under section 1202.44 should be reversed. We affirm.
FACTUAL AND PROCEDURAL BACKGROUND2
Underlying Incident Reyes and M.K. began dating in January 2011. They later lived in a tent under a bridge in San Diego. On July 26, 2012, Reyes and M.K. drank alcohol and rode their bicycles to their tent. They argued and Reyes punched M.K., causing her to collapse on the street. Reyes fled the scene. San Diego Police Officers found M.K. unconscious at the scene. M.K. suffered a broken nose and jaw, and had two teeth removed.
1 All statutory references are to the Penal Code unless otherwise stated.
2 The facts are taken from the People's trial brief. 2 Plea Agreement and Subsequent Proceedings In November 2012, Reyes pleaded guilty to inflicting corporal injury on a cohabitant (§ 273.5, subd. (a)) and admitted one great bodily injury enhancement (§ 1192.7, subd. (c)(8)). In exchange, the People dismissed a count charging Reyes with assaulting M.K. (§ 245, subd. (a)(4).)
In December 2012, the court stayed imposition of sentence and granted Reyes three years probation on various conditions, including that he participate in a 52-week domestic violence program and refrain from knowingly contacting M.K. or attempting to contact, annoy, or molest her either directly or indirectly.
In April 2013, the court formally revoked Reyes's probation after he failed to enroll in a domestic violence program. It reinstated probation after Reyes waived good conduct credits. The court had explained to Reyes: "I want you to waive your good time credits. I'm going to take 160 days away from you. Do you understand that?" Reyes's counsel responded, "My client would be willing to waive those credits, your honor."
When the court asked Reyes if he understood that he would not get the credits back, Reyes responded, "Yes, your honor." The minute order of the proceedings states:
"Defendant waives past/present/future [section] 4019 credits while on probation."
Defense counsel's sentencing memorandum states Reyes had "waived all past, present, and future [section] 4019 credits at the hearing on April 30, 2013."
At the conclusion of the hearing, the court told Reyes, "I want you to get in connection with probation and get the information you need to get back into this . . .
[domestic violence] program. I'll recommend an indigent slot for you, as well. And I 3 want to set a 60-day review to make sure you're in that program. Do you understand?"
Reyes responded, "Absolutely. Thank you, your honor." The clerk announced that the review hearing would be held on July 1, 2013, at 9:00 a.m. in department 12. On that scheduled day, Reyes failed to appear at the hearing and the court revoked his probation.
In September 2013, an investigator from the San Diego Public Defender's office interviewed Reyes's probation officer, who said he had provided Reyes a six-page list of domestic violence programs and referrals for an assessment test and a community resource program that helps probationers fulfill their probation conditions. The probation officer also informed Reyes of domestic violence programs that work with indigent probationers and offer three months of free classes.
The court held an evidentiary hearing on allegations that Reyes had violated probation a second time by maintaining contact with M.K. and failing to appear at the 60- day review hearing or enroll in a domestic violence program. Two San Diego Police Department officers testified Reyes continued to maintain contact with M.K. despite the stay away order. Detective Andrea Wood testified Reyes and M.K. lived with each other for a month or two around mid-February 2013. Further, Reyes told Detective Wood that M.K. had been staying with him at his tent in June 2013. Officer Evan Young testified he saw Reyes and M.K. appearing to loiter on the street. They seemed to communicate with each other while they were within ten yards of each other. When Officer Young attempted to contact them, they tried to get away on their bicycles. Officer Young checked their records and learned that Reyes was prohibited from contacting M.K.
Therefore, police arrested Reyes for violating a temporary restraining order.
4 The court revoked Reyes's probation on grounds he had contacted M.K. and failed to appear at a review hearing or enroll in a domestic violence program. It told Reyes:
"The bottom line to it, you are here for sentencing after revocation. And you have been then given every break by the system. You got a local custody sentence when you could have gone to prison back when you initially entered a plea in front of Judge Rogers. He put you on probation, gave you terms and conditions to comply with. You haven't done that." Reyes asked the court to grant him probation again: "Can you give me another chance and I will prove you wrong, your honor?" The court responded: "The answer to that is no. Probation is a gift from the court. There is no constitutional right to probation to begin with." At sentencing, Reyes objected to the court's decision to deny him section 4019 custody credits. The court referred Reyes to the case of People v. Johnson (2002)
DISCUSSION
I. Probation Revocation A. Trial Court Did Not Err In Revoking Probation Reyes contends the trial court erred when it revoked his probation for contacting M.K. and failing to appear at a review hearing or enroll in a domestic violence program.
He claims he did not willfully violate any of these probation terms. Specifically, he 3 Johnson holds that a defendant may expressly waive entitlement to credits for past and future days in custody against an ultimate prison sentence, provided the waiver is knowing and intelligent. (People v. Johnson, supra, 28 Cal.4th at pp. 1054-1055.) 5 argues merely being at a location where M.K. was present did not constitute a willful violation.
"The fundamental role and responsibility of the hearing judge in a revocation proceeding is not to determine whether the probationer is guilty or innocent of a crime, but whether a violation of the terms of probation has occurred and, if so, whether it would be appropriate to allow the probationer to continue to retain his conditional liberty."
(Lucido v. Superior Court (1990) 51 Cal.3d 335, 348.) The facts supporting revocation of probation may be proven by a preponderance of the evidence. (People v. Rodriguez (1990) 51 Cal.3d 437, 447.) A court may revoke probation if it has reason to believe the defendant has violated any of the conditions of his probation. (§ 1203.2, subd. (a);
People v. Galvan (2007) 155 Cal.App.4th 978, 981.) The evidence must support a conclusion that the probationer's conduct constituted a willful violation of the terms and conditions of probation. (People v. Cervantes (2009) 175 Cal.App.4th 291, 295.)
"Where a probationer is unable to comply with a probation condition because of circumstances beyond his or her control and defendant's conduct was not contumacious, revoking probation and imposing a prison term are reversible error." (Ibid.) A trial court's decision to revoke probation is reviewed for abuse of discretion. (People v. Kelly (2007) 154 Cal.App.4th 961, 965.)
Here, Reyes violated probation by contacting M.K. As stated, two police officers testified regarding continued contact between Reyes and M.K. in February and June 2013. Additionally, the fact Officer Young arrested Reyes for violating a restraining order shows that he believed Reyes was violating a temporary restraining order that he 6 not contact M.K. Having concluded the evidence supports the trial court's decision to revoke probation on this ground, we need not address Reyes's challenge to the court's other grounds for revoking probation.
B. Trial Court Did Not Misunderstand Or Abuse Its Discretion Reyes contends the court abused or was unaware of its discretion when it sentenced him to prison instead of reinstating and modifying his probation and imposing further local custody. He maintains the court had discretion to impose further local custody.
When a court initially suspends imposition of sentence and places a defendant on probation, but later revokes probation and imposes sentence, "two separate and distinct decisions are involved in its sentencing choice: (1) [t]o revoke probation; and (2) to sentence to state prison rather than place the defendant on probation on new or modified conditions." (People v. Cotton (1991) 230 Cal.App.3d 1072, 1080-1081.) "Once a probation violation occurs, the trial court has broad discretion in deciding whether to continue or revoke probation. [Citation.] However, due process principles require the trial court to articulate sufficient reasons supporting its revocation of probation." (People v. Jones (1990) 224 Cal.App.3d 1309, 1315.)
Sentencing decisions of the trial court are reviewed under the abuse of discretion standard. (People v. Giminez (1975) 14 Cal.3d 68, 72.) In the sentencing context, the trial court abuses its discretion when its sentencing choice " ' "exceeds the bounds of reason." ' " (People v. Trausch (1995) 36 Cal.App.4th 1239, 1247.) We assume trial judges are aware of the law and particularly their sentencing choices. (See Evid. Code, 7 § 664; Thomas v. Thames (1997) 57 Cal.App.4th 1296, 1308 [it is presumed that the trial court knows and applies the correct statutory and case law].)
We reject Reyes's contention the court misunderstood its discretion when it sentenced him to prison instead of reinstating him on probation and imposing further local custody. He relies on the court's comment: "We put people on probation to give them a chance to comply. If they don't comply with the terms and conditions of probation and they have used up their local custody credits, which you have, then you go to prison." But the court previously recognized that Reyes had been given "every break by the system," including a prior reinstatement of probation. The court did not misunderstand its sentencing discretion; rather, it exercised its wide discretion to find probation was no longer justified due to Reyes's repeated failures to comply with the terms and conditions of his probation. We discern no abuse of discretion.
II. Knowing and Intelligent Waiver Reyes contends he is entitled to reinstatement of his pre-sentence custody credits because he did not make a knowing and intelligent waiver of these credits. He asserts his waiver applied only to past custody credits, and the trial court did not clearly advise him he would also waive future custody credits.
A. Applicable Law To determine whether a waiver is knowing and intelligent, our inquiry should begin and end with whether the defendant understood he was giving up custody credits to which he was otherwise entitled. (People v. Jeffrey (2004) 33 Cal.4th 312, 320.) While the better practice is for sentencing courts to expressly admonish defendants who waive 8 custody credits that such waivers will apply to any future prison term should probation ultimately be revoked and a state prison sentence imposed, a sentencing court's failure to include such an explicit advisement will not invalidate an otherwise knowing and intelligent waiver. (People v. Arnold (2004) 33 Cal.4th 294, 309.)
B. Analysis As noted, the court reinstated probation on the condition Reyes waive good conduct credits, which he agreed to do. Despite Reyes's contention he only agreed to forfeit credits already accrued, the court's minute order includes an acknowledgment of the waiver's full consequences. Further, defense counsel's sentencing memorandum confirms Reyes's understanding that the waiver also applied to future custody credits.
Finally, the court's reference to the Johnson case at sentencing indicated that it understood Reyes had waived the section 4019 credits. (People v. Johnson, supra, 28 Cal.4th 1050.) Under these circumstances the court did not err in finding Reyes had made a knowing and intelligent waiver of his future section 4019 conduct credits.
III. Probation Revocation Fine Reyes argues that because the court had erred in revoking and terminating probation and imposing a prison term, the trial court's decision to lift the $240 probation revocation restitution fine under section 1202.44 and impose a parole revocation fine should be reversed. We disagree. "Under section 1202.45, a trial court has no choice and must impose a parole revocation fine equal to the restitution fine whenever the 'sentence includes a period of parole.' " (People v. Smith (2001) 24 Cal.4th 849, 853.) Imposing and staying a probation revocation restitution fine is mandatory when a sentence includes 9 a period of probation. Vacating the stay is mandatory upon revocation of probation with a state prison sentence. (People v. Rodriguez (2012) 207 Cal.App.4th 1540, 1543, fn. 2.)
The court did not err.
DISPOSITION
The judgment is affirmed.
O'ROURKE, J.
WE CONCUR:
HALLER, Acting P. J.
IRION, J.
Cites, in this corpus
- People v. Rodriguez No. B234642 · 2012-07-30
- People v. Cervantes B209350 · 2009-06-25
- People v. Galvan B192308 · 2007-09-27
- People v. Kelly A115715 · 2007-08-29
- People v. Jeffrey S105978 · 2004-06-28
- People v. Arnold S106444 · 2004-06-28
- People v. Johnson S097755 · 2002-08-19
- People v. Smith S088387 · 2001-01-11
- Thompson v. Thames B106312 · 1997-09-25
- People v. Trausch B088543 · 1995-07-19
- People v. Cotton Docket Nos. A050688, A052267 · 1991-05-30
- People v. Jones H006621 · 1990-10-30
- People v. Rodriguez S011326 · 1990-09-06
- Lucido v. Superior Court S011151 · 1990-09-06
- People v. Giminez Crim. 17899 · 1975-04-21