gno.law

People v. Wheeler CA4/1

California Court of Appeal · D068402 · 2016-04-25 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. SCD257407
Trial judge
David M. Gill
Outcome
affirmed — Affirmed.
Area
criminal
Panel
Patricia D. Benke (author), Alex C. McDonald, Joan K. Irion

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T05:51Z · confidence high

The trial court sentenced the defendant to six years in state prison, refusing to reduce the failure-to-appear count to a misdemeanor or strike the prior strike convictions. The Court of Appeal affirmed the judgment, finding no abuse of discretion in the trial court's sentencing decisions.

Ruling reviewedStandardThe courtThe model
Refusal to reduce Count 2 (failure to appear) to a misdemeanor under Penal Code section 17, subdivision (b).
“Here, the record shows that defendant had four prior serious felony and strike convictions... On this record, we conclude defendant cannot meet his burden to show the court's decision not to reduce count 2 to a misdemeanor... was 'irrational or arbitrary.'”
abuse of discretionnot reachedagree with court
The appellate court first determined that the offense was a felony under the plain language of the statute, rendering the reduction request moot. It then assumed arguendo that it was a wobbler and found no abuse of discretion based on the defendant's extensive criminal history. The reasoning is supported by the cited authorities and the factual record presented.
Refusal to strike prior strike convictions under Penal Code section 1385 and People v. Superior Court (Romero).
“Thus, it is clear the court thoughtfully considered all of the relevant circumstances before concluding that defendant's situation was not so extraordinary as to fall outside the spirit of the three strikes scheme. (See Carmony, supra, 33 Cal.4th at p. 378.) We find no abuse of discretion.”
abuse of discretionnot reachedagree with court
The court applied the standard from People v. Carmony, noting that the trial court considered the relevant circumstances and found no compelling reason to strike the priors. The appellate court found the trial court's decision was not irrational or arbitrary. This aligns with established California law regarding the discretion to strike priors.

Authorities

  • relied: People v. Park (2013) 56 Cal.4th 782 — Defines wobbler offenses and the discretion of the court to punish them as misdemeanors under section 17, subdivision (b). The court used this to frame the legal standard for reducing a wobbler to a misdemeanor, though it ultimately found the statute in question was a felony.
  • relied: People v. Lewis (2015) 234 Cal.App.4th 203 — States that when a statute's language is clear, the plain meaning ordinarily controls. The court relied on this to determine that section 1320.5 was a felony based on the underlying charge.
  • relied: People v. Superior Court (Alvarez) (1997) 14 Cal.4th 968 — Establishes the standard of review for sentencing discretion, stating the burden is on the party attacking the sentence to show it was irrational or arbitrary. The court used this to evaluate the trial court's refusal to reduce the offense and strike priors.
  • relied: People v. Superior Court (Romero) (1996) 13 Cal.4th 497 — Establishes the discretion of the trial court to strike prior strike convictions under section 1385. The court cited this as the basis for the trial court's authority to consider striking the priors.
  • relied: People v. Williams (1998) 17 Cal.4th 148 — Confirms that a ruling on a motion to strike a prior felony conviction is reviewed under an abuse of discretion standard. The court used this to set the standard of review for the second issue.
  • relied: People v. Carmony (2004) 33 Cal.4th 367 — Clarifies that a trial court does not abuse its discretion in refusing to strike priors unless the decision is so irrational or arbitrary that no reasonable person could agree with it. The court relied on this to affirm the trial court's decision.

The appellate opinion: sound — The opinion is sound because it correctly applies the plain meaning rule to determine the classification of the offense and uses the appropriate abuse of discretion standard to review the sentencing decisions. It adequately addresses the defendant's arguments by referencing the extensive criminal history that justified the trial court's rulings.

How this analysis was made · dispute it

unusual disposition

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

The trial court, after a jury convicted Wheeler of misdemeanor possession on count 1 and the court found him guilty of felony failure to appear on bail (Pen. Code, § 1320.5) on count 2, declined to reduce count 2 to a misdemeanor under section 17(b) or to strike any of his prior strike convictions under section 1385/Romero, and sentenced him to six years in prison. The Court of Appeal reviewed both refusals for abuse of discretion, found none in light of Wheeler's extensive criminal record, and affirmed.

Ruling reviewedStandardThe courtThe model
Refusal to reduce count 2 (Pen. Code, § 1320.5 felony failure to appear) to a misdemeanor under Pen. Code, § 17, subd. (b)
“On this record, we conclude defendant cannot meet his burden to show the court's decision not to reduce count 2 to a misdemeanor and to impose the midterm of two years on count 2—which was doubled to four years as a result of the strike priors—was "irrational or arbitrary."”
abuse of discretioncorrectagree with court
The court correctly applied Alvarez's deferential standard and the record it recites (four prior serious/strike felonies including armed robbery and armed residential burglary, six prior prison terms, 12 felony convictions, repeated probation/parole failures, two new cases with false names given while a fugitive) amply supports the refusal. The opinion's preliminary statement that under the statute's 'plain language' the offense 'was a felony' sits uneasily with section 1320.5's alternative county-jail/fine punishment, which under Park's definition makes the offense a wobbler, but the court sidestepped the point by assuming arguendo that section 17(b) applied, so the result does not depend on that statement.
Denial of request to strike prior strike convictions under Pen. Code, § 1385 and Romero
“Thus, it is clear the court thoughtfully considered all of the relevant circumstances before concluding that defendant's situation was not so extraordinary as to fall outside the spirit of the three strikes scheme.”
abuse of discretioncorrectagree with court
The court applied the correct framework from Williams and Carmony: the trial court knew of its discretion, considered the nature of the current offenses and the lengthy violent prior record, and found no compelling reason to strike. Given that record, the defendant could not show the decision was one no reasonable person could agree with; the appellate analysis is brief but correct.

Authorities

  • relied: People v. Park (2013) 56 Cal.4th 782 — Wobblers are crimes punishable either as felonies or misdemeanors in the court's discretion under section 17(b).
  • relied: People v. Superior Court (Alvarez) (1997) 14 Cal.4th 968 — Section 17(b) reduction decisions are reviewed for abuse of discretion; the party attacking the sentence must show it was irrational or arbitrary, and relevant factors include the nature of the offense, the defendant's attitude, and general sentencing objectives.
  • relied: People v. Superior Court (Romero) (1996) 13 Cal.4th 497 — Trial courts have discretion under section 1385 to strike prior strike convictions.
  • relied: People v. Williams (1998) 17 Cal.4th 148 — Rulings on motions to strike prior strikes are reviewed for abuse of discretion, considering whether the defendant falls outside the spirit of the Three Strikes law.
  • relied: People v. Carmony (2004) 33 Cal.4th 367 — A refusal to strike a prior is an abuse of discretion only if so irrational or arbitrary that no reasonable person could agree; such refusals are rarely reversed.
  • relied: People v. Myers (1999) 69 Cal.App.4th 305 — The reviewing court does not substitute its judgment for the trial court's; disagreement among reasonable people is not enough to show abuse of discretion in refusing to strike priors.
  • relied: People v. Lewis (2015) 234 Cal.App.4th 203 — When a statute's language is clear, the plain meaning ordinarily controls.

The appellate opinion: sound with gaps — The opinion applies the correct deferential standards from Alvarez, Williams and Carmony and the recited criminal history makes the affirmance plainly defensible. It is muddled, however, in first declaring section 1320.5 a felony by 'plain language' and then assuming arguendo it is a wobbler—despite the statute's county-jail/fine alternative fitting Park's wobbler definition—and it contains an internal date inconsistency (February 23, 2014 versus 2015) that it does not address.

How this analysis was made · dispute it

Opinion

Filed 4/25/16 P. v. Wheeler 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, D068402

Plaintiff and Respondent, v. (Super. Ct. No. SCD257407)

KERRY LAYNE WHEELER,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, David M.

Gill, Judge. Affirmed.

Richard Schwartzberg, 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.

Defendant and appellant Kerry Layne Wheeler was charged by amended information with possession of a controlled substance for sale (i.e., methamphetamine) (Health & Saf. Code, § 11378; count 1) and failure to appear while on bail (Pen. Code, § 1320.5; count 2). It was further alleged defendant had two prison priors (Pen. Code, §§ 667.5, subd. (b) & 668) and three prior strike convictions (Pen. Code,1 §§ 667, subds.

(b)-(i), 1170.12 & 668). Counsel stipulated to bifurcate count 2. After granting defendant's motion to bifurcate the alleged priors, defendant waived jury trial on count 2 and count 1 was submitted to a jury.

A jury found defendant not guilty of possession of methamphetamine for sale as charged in count 1, but found him guilty of the lesser-included offense of possession of a controlled substance. (Health & Saf. Code, § 11377.) While the jury deliberated in connection with count 1, a short bench trial was held on count 2. After taking judicial notice of the fact defendant failed to appear in court on February 23, 2014, the court found defendant guilty as charged in count 2. Defendant waived jury trial on the priors and admitted the two prison priors and all of the strike prior convictions.

Before sentencing, defendant submitted a statement in mitigation in which he sought to reduce count 2 to a misdemeanor and to strike a strike prior conviction.

Defendant also requested formal misdemeanor probation. In response, the People submitted a sentencing memorandum outlining defendant's long criminal history, discussed in more detail post. The court subsequently sentenced defendant to six years in state prison, comprised of the midterm two-year term on count 2, doubled to four years based on the strike priors, one consecutive year for each prison prior, and credit for time served on count 1.

1 All further statutory references are to the Penal Code unless otherwise indicated. 2 On appeal, defendant contends the court abused its discretion and thus erred when it refused to (1) reduce count 2 to a misdemeanor and/or (2) strike his strike prior convictions. We disagree and thus affirm the judgment of conviction.

FACTUAL OVERVIEW2

Briefly with respect to count 1, defendant in mid-July 2014 was contacted by police after he and another individual were seen fighting in front of a convenience store.

During a pat-down search of defendant, police recovered a black nylon pouch from defendant's back pocket. Inside the pouch, police observed several baggies of an off- white crystalline substance that was later determined to be about 35 grams of methamphetamine, a green leafy substance that was later determined to be about 24 grams of marijuana, and a "bag of unknown pills."

With respect to count 2, the record shows defendant was present at the December 21, 2014 felony readiness conference where the trial on count 1 was set for February 23, 2015. The record further shows that defendant failed to appear on February 23, 2015, as required; that bail in the amount of $5,000 was forfeited; and that a bench warrant issued for defendant that same day. Police contacted defendant at night in late March 2015, after defendant was found riding a bicycle without a light. When contacted, defendant gave police his brother's name.

2 In light of defendant's contentions on appeal, we only briefly summarize the facts of counts 1 and 2. 3 DISCUSSION A. Reduction of Count 2 to a Misdemeanor Defendant contends the court abused its discretion when it refused under section 17, subdivision (b)3 to reduce his conviction in count 2 to a misdemeanor.

"It is the Legislature's function ' "to define crimes and prescribe punishments . . . ."

[Citation.]' [Citation.] The Legislature has classified most crimes as either a felony or a misdemeanor, by explicitly labeling the crime as such, or by the punishment prescribed.

'A felony is a crime that is punishable with death, [or] by imprisonment in the state prison . . . . Every other crime or public offense is a misdemeanor except those offenses that are classified as infractions.' (§ 17, subd. (a).) There is, however, a special class of crimes involving conduct that varies widely in its level of seriousness. Such crimes, commonly referred to as 'wobbler[s]' [citation], are chargeable or, in the discretion of the court, punishable as either a felony or a misdemeanor; that is, they are punishable either by a term in state prison or by imprisonment in county jail and/or by a fine. (§ 17, subd. (b); . . .)" (People v. Park (2013) 56 Cal.4th 782, 789, fn. omitted.)

3 As relevant here, subdivision (b) of section 17 provides: "When a crime is punishable, in the discretion of the court, either by imprisonment in the state prison or imprisonment in a county jail under the provisions of subdivision (h) of Section 1170, or by fine or imprisonment in the county jail, it is a misdemeanor for all purposes under the following circumstances: [¶] (1) After a judgment imposing a punishment other than imprisonment in the state prison or imprisonment in a county jail under the provisions of subdivision (h) of Section 1170. [¶] . . . [¶] (3) When the court grants probation to a defendant without imposition of sentence and at the time of granting probation, or on application of the defendant or probation officer thereafter, the court declares the offense to be a misdemeanor."

4 Defendant was convicted in count 2 of violating section 1320.5. This statute provides: "Every person who is charged with or convicted of the commission of a felony, who is released from custody on bail, and who in order to evade the process of the court willfully fails to appear as required, is guilty of a felony. Upon a conviction under this section, the person shall be punished by a fine not exceeding ten thousand dollars ($10,000) or by imprisonment pursuant to subdivision (h) of Section 1170, or in the county jail for not more than one year, or by both the fine and imprisonment. Willful failure to appear within 14 days of the date assigned for appearance may be found to have been for the purpose of evading the process of the court." (Italics added.)

Here, the record shows defendant in count 1 was charged with possession of a controlled substance for sale—about 35 grams of methamphetamine. Under the plain language of the statute, his failure to appear after being released from custody on bail was a felony offense. (See People v. Lewis (2015) 234 Cal.App.4th 203, 210 [noting "when a statute's language is clear, the plain meaning ordinarily controls"].) That the jury ultimately acquitted defendant of possession of a controlled substance for sale and found him guilty of the lesser-included offense of misdemeanor possession is of no consequence in connection with the felony offense in count 2.

But that does not end our analysis. Assuming arguendo that section 1320.5 is a wobbler offense that is subject to reduction to a misdemeanor under subdivision (b) of section 17, the next issue is whether the court properly exercised its broad discretion when it refused to reduce count 2 to a misdemeanor because of what the court termed was defendant's "horrendous" prior criminal record.

5 " 'The burden is on the party attacking the sentence to clearly show that the sentencing decision was irrational or arbitrary. [Citation.] In the absence of such a showing, the trial court is presumed to have acted to achieve legitimate sentencing objectives, and its discretionary determination to impose a particular sentence will not be set aside on review.' [Citation.] Concomitantly, '[a] decision will not be reversed merely because reasonable people might disagree. "An appellate tribunal is neither authorized nor warranted in substituting its judgment for the judgment of the trial judge."

[Citations.]' [Citation.]

"We find scant judicial authority explicating any criteria that inform the exercise of section 17(b) discretion. [Citation.] However, since all discretionary authority is contextual, those factors that direct similar sentencing decisions are relevant, including 'the nature and circumstances of the offense, the defendant's appreciation of and attitude toward the offense, or his traits of character as evidenced by his behavior and demeanor at the trial.' [Citations.] When appropriate, judges should also consider the general objectives of sentencing such as those set forth in California Rules of Court, rule 410.[4]"

(People v. Superior Court (Alvarez) (1997) 14 Cal.4th 968, 977-978 (Alvarez).)

4 California Rules of Court, rule 4.410 provides: "(a) General objectives of sentencing include: [¶] (1) Protecting society; [¶] (2) Punishing the defendant; [¶] (3) Encouraging the defendant to lead a law abiding life in the future and deterring him or her from future offenses; [¶] (4) Deterring others from criminal conduct by demonstrating its consequences; [¶] (5) Preventing the defendant from committing new crimes by isolating him or her for the period of incarceration; [¶] (6) Securing restitution for the victims of crime; and [¶] (7) Achieving uniformity in sentencing. [¶] (b) Because in some instances these objectives may suggest inconsistent dispositions, the sentencing judge must consider which objectives are of primary importance in the particular case. The sentencing judge should be guided by statutory statements of policy, the criteria in these rules, and the facts and circumstances of the case." 6 Here, the record shows that defendant had four prior serious felony and strike convictions, which included robbery with personal use of a gun, residential burglary with personal use of a gun, residential burglary, possession of stolen guns, and domestic violence; that defendant had served a total of six prior prison terms and had been sentenced to a total of 38 years four months in prison in the last 29 years; that defendant's prior performance on probation or parole was "unsatisfactory," as defendant had yet to "successfully complete" three grants of formal probation and six grants of parole; that at the time of sentencing on count 2, defendant had 12 felony convictions; that when defendant committed the instance offense, he had been off of parole for only about three months; and that during the time he failed to appear for two court hearings, including the February 23, 2014 trial date, defendant "picked up two new cases and in both he gave the police a fake name."

On this record, we conclude defendant cannot meet his burden to show the court's decision not to reduce count 2 to a misdemeanor and to impose the midterm of two years on count 2—which was doubled to four years as a result of the strike priors—was "irrational or arbitrary." (See Alvarez, supra, 14 Cal.4th at p. 977.)

B. Failure to Strike Prior Strike Convictions We review a ruling upon a motion to strike a prior felony conviction pursuant to section 1385 and People v. Superior Court (Romero) (1996) 13 Cal.4th 497 (Romero)

under an abuse of discretion standard. (People v. Williams (1998) 17 Cal.4th 148, 162.)

The defendant bears the burden of establishing the trial court's decision was unreasonable or arbitrary. (Alvarez, supra, 14 Cal.4th at p. 977.) We do not substitute our judgment for that of the trial court. (People v. Myers (1999) 69 Cal.App.4th 305, 310.) "It is not 7 enough to show that reasonable people might disagree about whether to strike one or more of [the defendant's] prior convictions." (Ibid.) "[A] trial court does not abuse its discretion unless its decision is so irrational or arbitrary that no reasonable person could agree with it." (People v. Carmony (2004) 33 Cal.4th 367, 377 (Carmony).)

Here, the record shows that during the sentencing hearing, the court examined the nature and circumstances of both the present convictions and defendant's lengthy prior criminal history, as summarized ante; that the court was aware of its discretion to strike the prior strike convictions; and that the court ultimately exercised its discretion when it found no "compelling reason" under section 1385 and Romero to strike a prior strike conviction. Thus, it is clear the court thoughtfully considered all of the relevant circumstances before concluding that defendant's situation was not so extraordinary as to fall outside the spirit of the three strikes scheme. (See Carmony, supra, 33 Cal.4th at p. 378.) We find no abuse of discretion.

DISPOSITION

The judgment of conviction is affirmed.

BENKE, Acting P. J.

WE CONCUR:

McDONALD, J.

IRION, J.

Cites, in this corpus