gno.law

People v. Santamaria CA4/1

California Court of Appeal · D068307 · 2016-03-08 · Unpublished

Proceeding
appeal from an order
Trial court
Superior Court of San Diego County · No. SCD254710
Trial judge
Timothy R. Walsh
Outcome
affirmed — Affirmed.
Area
criminal
Panel
Richard D. Huffman, Sr. (author), Cynthia Aaron, Joan K. Irion

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T05:56Z · confidence high

The trial court denied Santamaria's petition to redesignate his felony receiving stolen property conviction as a misdemeanor under Proposition 47, finding he failed to prove the value of the stolen items was less than $950. The Court of Appeal affirmed, holding that the burden of proof rests on the petitioner and that the absence of value evidence in the preliminary hearing transcript did not satisfy that burden.

Ruling reviewedStandardThe courtThe model
Denial of petition for redesignation of felony conviction to misdemeanor under Penal Code section 1170.18
“We will adhere to our previous holding that the initial burden of establishing the value of the stolen property lies with the petitioner. We will also conclude that the issue of the manner of proof of value is not properly before us on this appeal.”
de novocorrectagree with court
The appellate court correctly applied the legal standard that the petitioner bears the burden of proof for eligibility under Proposition 47, consistent with prior case law. The court correctly determined that the petitioner's failure to present evidence of value meant he did not meet his burden, regardless of the absence of value testimony in the preliminary hearing transcript.
Scope of admissible evidence (record of conviction limitation)
“While the issue may be fascinating and have relevance in another case, it is not before us for decision. There was mention of the concept by defense counsel in the trial court, however, there was never any ruling predicated on the scope of admissible evidence.”
unclearnot reachedagree with court
The appellate court declined to address the scope of admissible evidence because the trial court did not rule on it and the issue was not developed in the record. This is a standard procedural ground for declining to decide an issue.

Authorities

  • relied: People v. Sherow (2015) 239 Cal.App.4th 875 — The petitioner bears the initial burden of proof to establish eligibility for relief under Penal Code section 1170.18.
  • relied: People v. Rivas-Colon (2015) 241 Cal.App.4th 444 — The burden is on the petitioner under section 1170.18 to establish his or her eligibility for relief.
  • relied: People v. Rivera (2015) 233 Cal.App.4th 1085 — Proposition 47 provides a mechanism for convicted persons to seek redesignation of certain felony offenses to misdemeanors where the value of items taken was less than $950.
  • relied: People v. Lynall (2015) 233 Cal.App.4th 1102 — Proposition 47 provides a mechanism for convicted persons to seek redesignation of certain felony offenses to misdemeanors where the value of items taken was less than $950.
  • relied: People v. Bradford (2014) 227 Cal.App.4th 1322 — Under Proposition 36, the burden of proof as to lack of eligibility is on the prosecution.
  • relied: People v. Guerrero (1988) 44 Cal.3d 343 — Defines the term 'record of conviction' in the context of prior felony convictions.
  • relied: Paterno v. State of California (1999) 74 Cal.App.4th 68 — Courts should not offer advisory opinions on undeveloped issues.

The appellate opinion: sound — The opinion is sound because it correctly applies established case law regarding the burden of proof under Proposition 47 and properly declines to address an undeveloped issue regarding the scope of admissible evidence. The reasoning directly addresses the appellant's arguments and relies on binding authority from the same district and other districts.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:31Z · confidence medium

The trial court denied Edgar Santamaria's Penal Code section 1170.18 (Proposition 47) petition to redesignate his felony receiving-stolen-property conviction as a misdemeanor because he presented no evidence that the value of the stolen items was under $950, after his counsel conceded the burden was his. The Court of Appeal affirmed, adhering to People v. Sherow that the petitioner bears the initial burden of establishing eligibility, holding that silence in the preliminary hearing transcript is not evidence of value, and declining to reach the undeveloped question whether proof is limited to the record of conviction.

Ruling reviewedStandardThe courtThe model
Allocation of the burden of proof under section 1170.18: the petitioner bears the initial burden of showing the value of the stolen property was less than $950.
“We will adhere to our previous holding that the initial burden of establishing the value of the stolen property lies with the petitioner.”
unclearcorrectagree with court
The opinion does not state a standard of review but treats the burden question as a legal issue governed by its own precedent (Sherow) and Rivas-Colon, grounded in Evidence Code section 500 and the statutory text placing the eligibility showing on the petitioner. The court reasonably distinguished Proposition 36 (Bradford) because eligibility there turns on the nature of the conviction, whereas under Proposition 47 the property value was irrelevant to the underlying conviction and is a fact peculiarly within the petitioner's knowledge. Appellant also conceded the point below. The analysis is consistent with the then-existing published authority.
Denial of the petition on the merits because the petitioner failed to carry his burden; the absence of value evidence in the preliminary hearing transcript does not establish value under $950.
“The so-called silence in the transcript of the preliminary examination about value, an issue irrelevant at the time, is not evidence that the value of the accumulated stolen property is less than $950.”
unclearcorrectagree with court
No evidence was presented by either side at the hearing. Given the burden rests on the petitioner and the record showed a substantial quantity of electronics, watches, jewelry and other items, the court logically concluded that the lack of value testimony at a preliminary hearing (where value was immaterial to the section 496 charge) cannot be treated as affirmative proof of value. The result follows directly from Sherow.
Whether proof of value on a Proposition 47 petition is limited to the 'record of conviction' as in prior-conviction analysis under People v. Guerrero.
“There was mention of the concept by defense counsel in the trial court, however, there was never any ruling predicated on the scope of admissible evidence.”
unclearnot reachedagree with court
The court properly declined to issue an advisory opinion: no evidentiary ruling limited the defense's proof and the prosecution offered no evidence, so the scope-of-evidence question had no bearing on the outcome. Declining to reach an undeveloped issue is a sound exercise of appellate restraint, citing Paterno.

Authorities

  • relied: People v. Sherow (2015) 239 Cal.App.4th 875 — A petitioner seeking Proposition 47 relief based on property value under $950 bears the initial burden of proving eligibility, given the statute's silence on burden and Evidence Code section 500.
  • relied: People v. Rivas-Colon (2015) 241 Cal.App.4th 444 — Agreed with Sherow that the burden is on the petitioner under section 1170.18 to establish eligibility for relief.
  • relied: People v. Rivera (2015) 233 Cal.App.4th 1085 — Describes Proposition 47's prospective reclassification of certain theft and drug offenses and its retrospective redesignation mechanism.
  • relied: People v. Lynall (2015) 233 Cal.App.4th 1102 — Describes the operation of Proposition 47 and section 1170.18.
  • relied: People v. Bradford (2014) 227 Cal.App.4th 1322 — Under Proposition 36 (section 1170.126) the prosecution bears the burden of proving ineligibility exceptions; the court distinguished this scheme from Proposition 47.
  • relied: People v. Guerrero (1988) 44 Cal.3d 343 — In determining the nature of a prior conviction the trier of fact may look to the entire record of conviction; cited by appellant for a proposed limit on proof, but the court did not reach the issue.
  • relied: Paterno v. State of California (1999) 74 Cal.App.4th 68 — Appellate courts decline to render advisory opinions on issues not necessary to the decision.

The appellate opinion: sound — The opinion directly answers the only preserved argument by applying Sherow and Rivas-Colon, explains with sound reasoning why Proposition 36 burden allocation does not carry over to Proposition 47, and correctly refuses to decide an evidentiary-scope question on which no ruling was made below. It does not articulate a standard of review, but the burden question is legal and the result would be the same under any standard.

How this analysis was made · dispute it

Opinion

Filed 3/8/16 P. v. Santamaria 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, D068307

Plaintiff and Respondent, v. (Super. Ct. No. SCD254710)

EDGAR SANTAMARIA,

Defendant and Appellant.

APPEAL from an order of the Superior Court of San Diego County, Timothy R.

Walsh, Judge. Affirmed.

Paul J. Katz, under appointment by the Court of Appeal, 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. Edgar Santamaria entered into a plea agreement in which he plead guilty to one count of receiving stolen property (Pen. Code,1 § 496, subd. (a)), and one count of threating a public officer (§ 71), as a misdemeanor. The remaining counts and allegations were dismissed.

In October 2014, Santamaria was sentenced to a split term of three years, with two years to be served in local custody and one year in mandatory supervision.

In May 2015, Santamaria filed a petition under Proposition 47 (§ 1170.18)

requesting that his conviction for receiving stolen property be redesignated as a misdemeanor. Following briefing and a hearing the motion was denied.

Santamaria appeals contending the trial court erred in denying his petition.

Although he conceded in the trial court that the burden of proof as to the value of the stolen items was on him, he now contends the burden of proof was on the prosecution.

Santamaria also argues that the only material which can be considered in ruling on a petition such as this is the record of conviction.

Santamaria recognizes this court and others have determined that the burden of proof as to eligibility for relief under section 1170.18 is on the petitioner, however he argues the cases reaching that decision were wrongly decided.

We will adhere to our previous holding that the initial burden of establishing the value of the stolen property lies with the petitioner. We will also conclude that the issue of the manner of proof of value is not properly before us on this appeal. The prosecution 1 All further statutory references are to the Penal Code unless otherwise specified. 2 did not offer any evidence in the trial court and the merits of the petition were resolved on the petitioner's failure to show that the value of the items he possessed was less than $950. Accordingly, we will affirm the trial court's decision.

STATEMENT OF FACTS

The parties did not present any evidence at the hearing on the petition to redesignate the conviction as a misdemeanor. The original conviction followed a guilty plea, so there are no "facts" to recite in this section.

It is sufficient to note there was a substantial amount of stolen property in his possession. The items included four GPS devices, two men's wrist watches, four pairs of sunglasses, two iPods, one Alcatel cell phone, one Samsung Galaxy cell phone with case, one iPhone with case, numerous CDs/DVDs, one necklace, and one garage door opener, among other items.

At the hearing Santamaria took the position that filing the petition, and the transcript of the preliminary hearing at which there was no testimony as to value, satisfied his burden of demonstrating eligibility, i.e., that the value of the items did not exceed $950.

DISCUSSION

At the hearing on Santamaria's petition, counsel conceded that the burden of proof that he qualified for relief was on the petitioner. Counsel argued, however, that since the transcript of the preliminary hearing did not include evidence of the value of the stolen items, he had met his burden. Specifically, the argument was the absence of evidence in the record established the value of the stolen items was less than $950. The trial court 3 rejected the argument and concluded Santamaria had failed to show he qualified for redesignation of his offense as a misdemeanor. We agree.

A. Legal Principles On November 4, 2014, the voters enacted Proposition 47 (the Safe Neighborhoods and Schools Act), which is codified in section 1170.18. The act prospectively declares certain drug and theft related offenses to be misdemeanors. Retrospectively, the act provides a mechanism for convicted persons to seek redesignation of certain felony offenses to misdemeanors, where the value of the items taken was less than $950.

(People v. Rivera (2015) 233 Cal.App.4th 1085, 1089; People v. Lynall (2015) 233 Cal.App.4th 1102, 1108.)

Section 1170.18, provides in part:

"(a) A person currently serving a sentence for a conviction, whether by trial or plea, of a felony or felonies who would have been guilty of a misdemeanor under the act that added this section ("this act") had this act been in effect at the time of the offense may petition for a recall of sentence before the trial court that entered the judgment of conviction in his or her case to request resentencing in accordance with Sections 11350, 11357, or 11377 of the Health and Safety Code, or Section 459.5, 473, 476a, 490.2, 496, or 666 of the Penal Code, as those sections have been amended or added by this act.

"(b) Upon receiving a petition under subdivision (a), the court shall determine whether the petitioner satisfies the criteria in subdivision (a). If the petitioner satisfies the criteria in subdivision (a), the petitioner's felony sentence shall be recalled and the petitioner resentenced to a misdemeanor pursuant to . . . Section . . . 496 [as] those sections have been amended or added by this act, unless the court, in its discretion, determines that resentencing the petitioner would pose an unreasonable risk of danger to public safety.

[¶] . . . [¶]

4 "(i) The provisions of this section shall not apply to persons who have one or more prior convictions for an offense specified in clause (iv) of subparagraph (C) of paragraph (2) of subdivision (e) of Section 667 or for an offense requiring registration pursuant to subdivision (c) of Section 290."

Section 1170.18 does not specify a burden of proof for petitioners who seek retrospective redesignation of their offenses. Thus, in People v. Sherow (2015) 239 Cal.App.4th 875, 879-880 (Sherow), this court determined that a petitioner who seeks to have his or her offense reduced on the basis of value less than $950 bears the initial burden of proof that the person's offense qualifies for such relief. Based upon our analysis of the language authorizing the petitions for relief, the absence of a stated burden of proof in the act, and the general principles of burdens established by Evidence Code section 500, we concluded the burden to establish eligibility for relief falls on the petitioner.

Since our opinion in Sherow, supra, 239 Cal.App.4th 875, the First District Court of Appeal, in People v. Rivas-Colon (2015) 241 Cal.App.4th 444, 449-450 (Rivas- Colon), agreed with our decision and also concluded the burden is on the petitioner under section 1170.18 to establish his or her eligibility for relief.

B. Analysis Appellate counsel argues that Sherow, supra, 239 Cal.App.4th 875 and Rivas- Colon, supra, 241 Cal.App.4th 444, were wrongly decided and that we should revisit the issue of burden of proof under Proposition 47. The argument is largely based on counsel's comparative analysis of Proposition 36 (§ 1170.126), the Three Strikes Law reform measure. The argument is perhaps summarized as Proposition 36 is worded 5 similarly to Proposition 47 (although not identical), the burden of proof as to lack of eligibility is on the prosecution (People v. Bradford (2014) 227 Cal.App.4th 1322), therefore the burden of proof under Proposition 47 ought to be on the prosecution.

First, we are satisfied that the three courts that have examined the Proposition 47 burden of proof were correct, and we decline to visit the issue again. Also, we find the nature of the propositions to be different. While both provide prospective and retrospective modifications of existing law, their scope and methodology are different.

Under Proposition 36 it is the nature of the conviction which drives the outcome of postconviction relief. If the person has not been convicted of a serious felony as the current offense, the person is not eligible for a life term, unless there are exceptions, which the prosecution must prove.

In cases such as this, the issue is not the conviction, which is otherwise valid as a felony. The question in theft cases such as this is the property value, which, like the present case, was irrelevant for the underlying conviction. Thus the person filing the petition seeks to undermine the conviction by contending the value of the property at issue was under $950. The cases which have discussed this question construe the requirement on the section for the petitioner to show eligibility as logically putting the burden on the person most likely to know what he or she had stolen, or received. In short, the proposed comparative analysis does not dissuade us from our conclusion in Sherow, supra, 239 Cal.App.4th 875.

Santamaria did not present any evidence as to the value of the many items of stolen property in his possession. The so-called silence in the transcript of the 6 preliminary examination about value, an issue irrelevant at the time, is not evidence that the value of the accumulated stolen property is less than $950. Thus appellant has not met his initial burden of establishing eligibility for relief.

Finally, appellate counsel invites us to opine on the question of how to meet the burden of proof. He contends the prosecution not only bears the burden, but is limited to the "record of conviction" as that term is used in the analysis of alleged prior felony convictions. (People v. Guerrero (1988) 44 Cal.3d 343, 355.)

While the issue may be fascinating and have relevance in another case, it is not before us for decision. There was mention of the concept by defense counsel in the trial court, however, there was never any ruling predicated on the scope of admissible evidence. The defense was not limited in any offer of proof and the prosecution did not offer any evidence. Accordingly, whatever view we might take on the scope of admissible evidence at some point has no bearing on our determination of whether the trial court correctly denied the petition for relief under Proposition 47. We decline to offer an advisory opinion on an undeveloped issue. (Paterno v. State of California (1999) 74 Cal.App.4th 68, 106.)

7 DISPOSITION

The order denying the petition under section 1170.18 is affirmed.

HUFFMAN, Acting P. J.

WE CONCUR:

AARON, J.

IRION, J.

Cites, in this corpus