People v. Stevens CA4/1
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. SCD224094
- Trial judge
- Michael T. Smyth
- Outcome
- reversed — Reversed and remanded with directions.
- Area
- criminal
- Panel
- Richard D. Huffman, Sr. (author), Judith L. Haller, Patricia D. Benke
Analysis
The trial court designated the defendant's underlying felony conviction as a misdemeanor pursuant to Proposition 47 but denied his request for release from civil commitment as a mentally disordered offender. The Court of Appeal reversed, holding that the reclassification eliminated the statutory basis for the commitment, requiring the defendant's release.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order denying defendant's request for release from MDO commitment after designating underlying offense as a misdemeanor“As correctly conceded by the office of the Attorney General during oral argument in the current appeal, the proper resolution is to reverse the order denying Stevens's request for release from commitment and remand the matter with directions to order his release.” | unclear | error | agree with court agree with court |
Authorities
- relied: People v. Stevens (2015) 62 Cal.4th 325 — The Supreme Court set aside the defendant's initial 2012 MDO commitment due to a lack of substantial evidence supporting the finding that he posed a continuing threat of force or violence.
- relied: Lopez v. Superior Court (2010) 50 Cal.4th 1055 — The MDO Act distinguishes between 'static' criteria (which are incapable of change once established) and dynamic criteria, and requires that the underlying crime be a violent crime enumerated in section 2962, subdivision (e).
- relied: People v. Cobb (2010) 48 Cal.4th 243 — Static factors in MDO commitment are designated as relevant only at the time of the initial commitment.
- relied: People v. Crivello (2011) 200 Cal.App.4th 612 — If the burden is not met as to the static factors at the initial section 2962 hearing, the defendant cannot later be recommitted under section 2970.
- relied: People v. J.S. (2014) 229 Cal.App.4th 163 — If an offender's initial commitment is improper, any extended commitment would also be improper.
- relied: People v. Rivera (2015) 233 Cal.App.4th 1085 — Proposition 47 reclassified certain felonies, including petty theft with a prior theft conviction, as misdemeanors.
- relied: People v. Diaz (2015) 238 Cal.App.4th 1323 — Petty theft with a prior theft conviction was reclassified as a misdemeanor under Proposition 47.
The appellate opinion: sound — The opinion is sound because it correctly applies the statutory framework of the MDO Act, specifically the requirement that the underlying offense be a felony, to the facts that the offense was reclassified as a misdemeanor. The court relies on established precedent (Lopez, Crivello) to conclude that the loss of the felony status invalidates the basis for both initial and extended commitment.
How this analysis was made · dispute it
unusual dispositionThe San Diego Superior Court granted Stevens's Proposition 47 application and redesignated his petty-theft-with-a-prior conviction a misdemeanor under Penal Code section 1170.18, but denied his request to be released from his mentally disordered offender (MDO) commitment. The Court of Appeal, with the Attorney General's concession at oral argument and in light of the Supreme Court's intervening decision vacating Stevens's initial commitment in People v. Stevens (2015) 62 Cal.4th 325, reversed the order and remanded with directions to order Stevens released from commitment.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of Stevens's request for release from MDO commitment after the court designated his underlying felony a misdemeanor under section 1170.18“In May 2015, the court designated the conviction a misdemeanor but declined to order his release. Stevens appeals.” | de novo | error (statutory interpretation) | agree with court The opinion does not expressly state a standard but treats the question as one of law (whether, 'as a matter of law,' the misdemeanor designation required release). Section 2962, subdivisions (b) and (e), require a felony conviction for an enumerated crime and a determinate prison sentence as a foundation for MDO status; section 1170.18, subdivision (k), makes a redesignated offense a misdemeanor 'for all purposes' except firearm restrictions. Under Crivello and J.S., if the static criteria for an initial commitment fail, no recommitment can rest on them. Independently, the Supreme Court had already set aside the 2012 initial commitment for insufficient evidence of dangerousness, so the recommitment lacked a valid foundation regardless, and the Attorney General conceded release was the proper remedy. The result is well supported, though the court moves quickly past the tension with Lopez and Cobb (static factors as 'incapable of change' and relevant only at initial commitment) and does not analyze whether section 1170.18(k) operates retroactively against a commitment already in place. |
Authorities
- relied: People v. Stevens (2015) 62 Cal.4th 325 — Set aside Stevens's initial 2012 MDO commitment for lack of substantial evidence that he posed a continuing threat of force or violence, removing the foundation for any later recommitment.
- relied: Lopez v. Superior Court (2010) 50 Cal.4th 1055 — Describes the purposes and structure of the MDO Act, the six section 2962 criteria, and the distinction between dynamic and 'static' or 'foundational' criteria, including that the underlying crime be an enumerated violent felony.
- relied: People v. Cobb (2010) 48 Cal.4th 243 — Static MDO criteria are relevant only at the time of the initial commitment.
- relied: People v. Crivello (2011) 200 Cal.App.4th 612 — If a defendant cannot be committed under section 2962 for failure of proof of the static criteria, he cannot later be recommitted under section 2970.
- relied: People v. J.S. (2014) 229 Cal.App.4th 163 — If an offender's initial MDO commitment is improper, any extended commitment is also improper.
- relied: People v. Rivera (2015) 233 Cal.App.4th 1085 — Proposition 47 reclassified certain felonies as misdemeanors effective November 2014.
- relied: People v. Diaz (2015) 238 Cal.App.4th 1323 — Petty theft with a prior theft conviction (section 666) is among the offenses reclassified by Proposition 47.
The appellate opinion: sound with gaps — The result is compelled on two independent grounds: the Supreme Court had already vacated the initial commitment, and the section 1170.18 redesignation eliminated the felony conviction required by section 2962, with the Attorney General conceding release was proper. The opinion is thin, however, in reconciling its holding that a 'static' factor can change with Lopez and Cobb, and it does not address whether section 1170.18(k)'s 'for all purposes' language applies retroactively to a commitment already in effect, an issue that was then unsettled.
Opinion
Filed 2/18/16 P. v. Stevens 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, D068139
Plaintiff and Respondent, v. (Super. Ct. No. SCD224094)
MARK GILFORD STEVENS,
Defendant and Appellant.
APPEAL from an order of the Superior Court of San Diego County, Michael T.
Smyth, Judge. Reversed and remanded with directions.
Henry C. Coker, Public Defender, Randy Mize, Chief Deputy, and Troy A. Britt, Deputy Public Defender, for Defendant and Appellant.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Charles C. Ragland and Marvin E.
Mizell, Deputy Attorneys General, for Plaintiff and Respondent.
Mark Gilford Stevens was determined to be subject to a civil commitment as a mentally disordered offender (MDO). (Pen. Code,1 § 2960 et seq.) He appeals from an 1 Further statutory references are to the Penal Code. order designating his underlying felony offense a misdemeanor, but denying his request to be released from the commitment. He contends that once the court designated the offense a misdemeanor, as a matter of law it was required to release him from MDO commitment. After his appeal was filed, the California Supreme Court issued its opinion in his earlier case, People v. Stevens (2015) 62 Cal.4th 325 (Stevens), and set aside his initial commitment from 2012, for lack of substantial evidence in support of the trial court's required finding that Stevens posed a continuing threat of force or violence. (Id.
at p. 329.) The Supreme Court remanded the matter for further proceedings.
As correctly conceded by the office of the Attorney General during oral argument in the current appeal, the proper resolution is to reverse the order denying Stevens's request for release from commitment and remand the matter with directions to order his release.2
FACTUAL AND PROCEDURAL BACKGROUND
Stevens suffers from schizophrenia and has an extensive criminal history of drug- and theft-related offenses (including robbery and residential burglary) since 1992. In 2010, he pleaded guilty to petty theft (§ 484) for stealing $27 worth of goods from a Rite Aid store. A jury found true allegations of a prior burglary conviction and a prior robbery conviction; the former was the basis of a prior prison term (§ 667.5, subd. (b))
and both were the basis of a strike (§ 667, subds. (b)-(i)) and a prior theft conviction 2 Stevens also filed a petition for writ of habeas corpus (In re Mark Gilford Stevens (D068989)), which we ordered considered with this appeal. By separate order, we deny the petition because we are addressing its subject matter on the merits in this opinion. We need not discuss the equal protection argument Stevens makes in his reply brief and petition. 2 (§ 666). The court dismissed the strike and the prison prior and sentenced Stevens to 32 months in prison for petty theft with a prior theft conviction (§§ 484, 666).3 Before Stevens was released on parole, he was certified as an MDO and admitted to Atascadero State Hospital (Atascadero). (§ 2960 et seq.) The Board of Parole Hearings (the Board) determined in March 2012 that he met the criteria for commitment, and Stevens petitioned for a hearing to challenge the Board's determination. "For reasons that are not entirely clear on the record," the trial court concluded that he met all the necessary MDO criteria, and Stevens appealed, obtaining Supreme Court relief in mid- December 2015. (Stevens, supra, 62 Cal.4th at p. 339.)
Previously, in October 2014, the trial court ordered Stevens recommitted for a year, with his agreement. (§§ 2970, 2972.) In November 2014, Proposition 47 went into effect, reclassifying certain felonies as misdemeanors (People v. Rivera (2015) 233 Cal.App.4th 1085, 1089), including petty theft with a prior theft conviction (People v. Diaz (2015) 238 Cal.App.4th 1323, 1327). Stevens filed an application to designate his conviction a misdemeanor for all purposes and order his release from Atascadero.
(§ 1170.18.) In May 2015, the court designated the conviction a misdemeanor but declined to order his release. Stevens appeals.
DISCUSSION
Stevens contends once the court designated his offense a misdemeanor, he no longer had the felony conviction and determinate prison sentence (§ 1170) required for 3 Although Stevens made verbal threats against loss prevention officers who caught him with the stolen goods and attempted to hit one of them with a shopping cart, he was not charged with any crimes arising out of that aggressive conduct. (Stevens, supra, 62 Cal.4th at p. 330.) 3 the MDO commitment (§ 2962, subds. (b), (e)); thus, the court was required to release him from the commitment. We agree.
" 'The [MDO Act], enacted in 1985, requires that offenders who have been convicted of violent crimes related to their mental disorders, and who continue to pose a danger to society, receive mental health treatment . . . until their mental disorder can be kept in remission. [Citation.]' [Citation.] The MDO Act is not penal or punitive, but is instead designed to 'protect the public' from offenders with severe mental illness and 'provide mental health treatment until the severe mental disorder which was one of the causes of or was an aggravating factor in the person's prior criminal behavior is in remission and can be kept in remission.' [Citation.] The MDO Act has the dual purpose of protecting the public while treating severely mentally ill offenders." (Lopez v. Superior Court (2010) 50 Cal.4th 1055, 1061 (Lopez).)
"The MDO Act provides for treatment of certified MDO's at three stages of commitment: as a condition of parole, in conjunction with the extension of parole, and following release from parole. Section 2962 governs the first of the three commitment phases, setting forth the six criteria necessary to establish MDO status; these criteria must be present at the time of the State Department of Mental Health's and Department of Correction and Rehabilitation's determination that an offender, as a condition of parole, must be treated by the State Department of Mental Health. The first three criteria outlined in section 2962 are capable of change over time, and must be established at each annual review of the commitment. [Citations.] These criteria require proof that an offender suffers from a severe mental disorder, that the illness is not or cannot be kept in remission, and that the offender poses a risk of danger to others. [Citation.] The latter 4 three criteria outlined in section 2962—that the offender's severe mental disorder was a cause or aggravating factor in the commission of the underlying crime, that the offender was treated for at least 90 days preceding his or her release, and that the underlying crime was a violent crime as enumerated in section 2962, subdivision (e)—are considered 'static' or 'foundational' factors in that they 'concern past events that once established, are incapable of change.' " (Lopez, supra, 50 Cal.4th at pp. 1061-1062.) A static factor has been designated as relevant only at the time of the initial commitment. (People v. Cobb (2010) 48 Cal.4th 243, 252.)
Section 2970, which provides for recommitment, "does not exist in a statutory vacuum. It is part of a progressive scheme . . . . [Citation.] If the People's burden is met as to all six criteria at the initial proceedings, and extensions of the commitment are later sought, the static criteria do not have to be reestablished. [Citations.] By the same token, if the burden is not met as to the static factors at the section 2962 hearing, the defendant is not required to repeatedly defend himself on those points. Simply put, if a defendant cannot be committed under section 2962, based on a failure of proof of the static criteria, he cannot later be recommitted under section 2970." (People v. Crivello (2011) 200 Cal.App.4th 612, 617; italics omitted.)
In the instant case, the qualification of the underlying crime as one listed in section 2962, subdivision (e) proved not to be " 'incapable of change.' " (Lopez, supra, 50 Cal.4th at p. 1062.) In May 2015, when Stevens's original commitment was no longer in effect, and he was in Atascadero pursuant to a recommitment, the court designated his offense a misdemeanor. This made the offense a misdemeanor for all purposes except restrictions on firearm access (§ 29800 et seq.). (§ 1170.18, subd. (k).) Because Stevens 5 then had no felony conviction, there was no basis for an MDO commitment. (See People v. Crivello, supra, 200 Cal.App.4th at pp. 617-618; § 2962, subds. (b), (e).) Because Stevens could not have been committed, he could not be recommitted. "Obviously, if an offender's initial commitment is improper, any extended commitment would also be improper." (People v. J.S. (2014) 229 Cal.App.4th 163, 171.)
DISPOSITION
The order denying Stevens's request for release from commitment is reversed.
The case is remanded to the superior court with directions to order him released from commitment.
HUFFMAN, J.
WE CONCUR:
BENKE, Acting P. J.
HALLER, J.
Cites, in this corpus
- People v. Stevens S209643 · 2015-12-10
- People v. Diaz B255951 · 2015-07-28
- People v. Rivera H041742 · 2015-01-29
- People v. J.S. E058471 · 2014-08-26
- People v. Crivello No. C066994 · 2011-10-04
- Lopez v. Superior Court S172589 · 2010-10-18
- People v. Cobb S159410 · 2010-03-08