gno.law

P. v. Johnson CA4/1

California Court of Appeal · D061792 · 2013-05-17 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. SCD227468SCD235413
Trial judge
Robert F. O'Neill
Outcome
affirmed — Affirmed, and remanded with directions.
Area
criminal
Panel
O'Rourke (author), Alex C. McDonald, Judith L. Haller

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T06:55Z · confidence high

The trial court sentenced the defendant to eight years four months in prison, imposed $240 restitution and parole revocation fines, and awarded specific custody credits. The Court of Appeal affirmed the judgment but remanded the case for the limited purpose of clarifying the defendant's initial confinement date and recalculating custody credits.

Ruling reviewedStandardThe courtThe model
Imposition of $240 restitution and parole revocation fines
“We conclude the sentencing court did not violate the constitutional prohibitions against ex post facto laws because the $240 fine it imposed is well within the statutory range in effect at the time the crimes were committed.”
de novonot reachedagree with court
The court found the claim forfeited because the defendant failed to challenge the fines at trial. Although the court addressed the merits to avoid an ineffective assistance claim, it concluded the ex post facto claim failed because the $240 fine was within the statutory range ($200-$10,000) in effect at the time the crimes were committed.
Award of additional conduct credits under amended section 4019
“We conclude equal protection principles do not require us to apply the current version of section 4019 to Johnson and he is not entitled to additional presentence conduct credits.”
de novonot reachedagree with court
The court held that the 2011 amendment to section 4019 applies prospectively only, as expressly stated by the Legislature. Relying on People v. Brown, the court determined that defendants who committed crimes before the effective date are not similarly situated to those who committed them after, thus defeating the equal protection claim.
Calculation of custody credits based on initial confinement date
“We remand for the trial court to verify and correct this discrepancy and calculate the custody credits.”
abuse of discretionerroragree with court
The court found the record unclear regarding the defendant's initial confinement date, noting conflicting dates in probation reports (June 16, 2011, vs. July 28, 2011). It remanded the case for the trial court to verify the correct date and recalculate the credits.

Authorities

  • relied: People v. Nelson (2011) 51 Cal.4th 198 — A defendant forfeits the right to challenge the imposition of fines on appeal if they fail to challenge them at trial.
  • relied: People v. Gamache (2010) 48 Cal.4th 347 — Failure to object to a fine at trial results in forfeiture of the claim on appeal.
  • relied: People v. McCullough (2013) 2013 Cal. LEXIS 3330 — A defendant who does not challenge the propriety of a fee at trial forfeits the right to challenge it on appeal.
  • relied: People v. Ellis (2012) 207 Cal.App.4th 1546 — The October 1, 2011 amendment to section 4019 applies prospectively only and does not apply retroactively as a matter of statutory construction.
  • relied: People v. Brown (2012) 54 Cal.4th 314 — Prisoners who served time before and after a statutory change to conduct credits are not similarly situated for equal protection purposes because the statute's purpose is to incentivize behavior during the period the incentive is in effect.
  • relied: People v. Hofsheier (2006) 37 Cal.4th 1185 — To succeed on an equal protection claim, a defendant must show the state adopted a classification affecting two or more similarly situated groups in an unequal manner.
  • relied: People v. Lara (2012) 54 Cal.4th 896 — Supports the reasoning in Brown regarding the prospective application of conduct credit statutes.
  • relied: People v. Garcia (2012) 209 Cal.App.4th 530 — Rejects the equal protection argument regarding the October 1, 2011 amendment to section 4019.
  • relied: People v. Kennedy (2012) 209 Cal.App.4th 385 — Rejects the equal protection argument regarding the October 1, 2011 amendment to section 4019.
  • relied: Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450 — Establishes that the California Supreme Court's interpretation of a statute is binding on lower courts.
  • relied: In re Martinez (2003) 30 Cal.4th 29 — A pretrial detainee is not similarly situated to a state prison inmate for equal protection purposes regarding conduct credits.
  • relied: People v. Buckhalter (2001) 26 Cal.4th 20 — Pre- and postsentence credit systems serve disparate goals and target persons who are not similarly situated.
  • relied: People v. Heard (1993) 18 Cal.App.4th 1025 — Difference in conduct credits between pretrial detainees and prison inmates does not violate equal protection.
  • relied: People v. Johnson (2004) 32 Cal.4th 260 — Difference in conduct credits between pretrial detainees and prison inmates does not violate equal protection.
  • relied: People v. Jeha (2010) 187 Cal.App.4th 1063 — A classification need only bear a rational relationship to a legitimate state purpose to survive an equal protection challenge.

The appellate opinion: sound — The opinion is sound because it correctly applies the forfeiture doctrine to the fine claims and relies on binding California Supreme Court precedent (People v. Brown) to resolve the equal protection claim regarding conduct credits. The remand for the custody credit calculation is procedurally appropriate given the conflicting dates in the record.

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

After Johnson pleaded guilty in two cases to selling and possessing cocaine base for sale, the trial court sentenced him to eight years four months, imposed $240 restitution and parole revocation fines, and awarded 205 actual and 102 conduct days of credit. The Court of Appeal affirmed, rejecting the ex post facto challenge to the fines and the equal protection claim to additional section 4019 conduct credits, but remanded for the trial court to verify the disputed initial confinement date and recalculate custody credits.

Ruling reviewedStandardThe courtThe model
Imposition of $240 restitution fine (Pen. Code § 1202.4, subd. (b)) and stayed $240 parole revocation fine (§ 1202.45), challenged as ex post facto because the statutory minimum was $200 when the May 2011 offenses were committed
“We conclude the sentencing court did not violate the constitutional prohibitions against ex post facto laws because the $240 fine it imposed is well within the statutory range in effect at the time the crimes were committed.”
de novocorrectagree with court
The court held the claim forfeited for lack of objection (Nelson, Gamache, McCullough) and alternatively rejected it on the merits. The standard of review was not stated but the court resolved a pure question of law on undisputed facts. The merits conclusion is correct: a $240 fine was within the $200–$10,000 range authorized when the crimes were committed, so the punishment was not increased after the fact. Whether the trial judge subjectively intended to impose the minimum is a discretionary-sentencing question, not an ex post facto one, and was not preserved.
Denial of day-for-day presentence conduct credits under the October 1, 2011 amendment to Pen. Code § 4019 for crimes committed before that date, challenged on equal protection grounds (both as to post-amendment jail detainees and as to prison inmates)
“We conclude equal protection principles do not require us to apply the current version of section 4019 to Johnson and he is not entitled to additional presentence conduct credits.”
de novocorrectagree with court
Section 4019, subdivision (h) expressly makes the amendment prospective. People v. Brown (2012) 54 Cal.4th 314 held that prisoners who served time before and after a credit-incentive amendment are not similarly situated because incentives cannot retroactively influence past conduct; that reasoning is binding under Auto Equity Sales and had already been applied to the October 2011 amendment in Ellis, Garcia, and Kennedy. The jail-versus-prison comparison fails under Buckhalter and In re Martinez, which hold the two credit schemes serve different purposes and target non-similarly situated groups. The court applied the correct authorities and the appellant conceded Brown controls.
Award of 205 actual days of custody credit, where the probation reports gave inconsistent initial confinement dates (June 16, 2011 versus July 28, 2011)
“The People concede and we agree the record is unclear as to which date Johnson was arrested, and thus when he began accruing custody credits.”
unclearnot reachedagree with court
The court did not decide whether the credit award was wrong; it accepted the People's concession that the record contains conflicting confinement dates and remanded for the trial court to verify the date, recalculate credits, and amend the abstract. A limited remand to resolve a factual discrepancy affecting custody credits is the appropriate disposition and does not reflect any legal error by the reviewing court.

Authorities

  • relied: People v. Brown (2012) 54 Cal.4th 314 — Amendments to section 4019 conduct-credit rates apply prospectively; prisoners who served time before and after an incentive statute's operative date are not similarly situated for equal protection purposes.
  • relied: People v. Ellis (2012) 207 Cal.App.4th 1546 — The October 1, 2011 amendment to section 4019 applies prospectively only by its express terms and does not violate equal protection.
  • relied: People v. Garcia (2012) 209 Cal.App.4th 530 — Rejecting equal protection challenge to prospective application of the October 2011 amendment to section 4019.
  • relied: People v. Kennedy (2012) 209 Cal.App.4th 385 — Rejecting equal protection challenge to prospective application of the October 2011 amendment to section 4019.
  • relied: People v. Hofsheier (2006) 37 Cal.4th 1185 — An equal protection claimant must first show a classification affecting similarly situated groups unequally; rational basis review applies absent a suspect class or fundamental right.
  • relied: In re Martinez (2003) 30 Cal.4th 29 — A pretrial detainee is not similarly situated to a state prison inmate for purposes of conduct credits.
  • relied: People v. Buckhalter (2001) 26 Cal.4th 20 — Presentence (section 4019) and prison worktime credit schemes serve disparate goals and target persons who are not similarly situated.
  • relied: Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450 — Courts of Appeal are bound by decisions of the California Supreme Court.
  • relied: People v. Nelson (2011) 51 Cal.4th 198 — Failure to object to a restitution fine at sentencing forfeits the challenge on appeal.
  • relied: People v. Gamache (2010) 48 Cal.4th 347 — Unpreserved objections to fines are forfeited on appeal.
  • relied: People v. McCullough (2013) 56 Cal.4th 589 — A defendant who does not challenge imposition of a fee at sentencing forfeits the right to challenge it on appeal.
  • relied: People v. Lara (2012) 54 Cal.4th 896 — Following Brown on prospective application of section 4019 amendments and rejecting equal protection objection.

The appellate opinion: sound — The opinion correctly resolves the ex post facto claim by noting the $240 fine fell within the range authorized when the offenses were committed, and it disposes of the equal protection claims with binding Supreme Court authority (Brown, Buckhalter, Martinez) and consistent published Court of Appeal decisions. It also appropriately remands to fix a conceded factual discrepancy in the custody-credit record rather than guessing at the correct date.

How this analysis was made · dispute it

record incomplete

Opinion

Filed 5/17/13 P. v. Johnson 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, D061792

Plaintiff and Respondent, v. (Super. Ct. Nos. SCD227468 & SCD235413) HAROLD ERNEST JOHNSON, Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Robert F.

O'Neill, Judge. Affirmed, and remanded with directions.

John L. Staley, under appointment by the Court of Appeal, for Defendant and Appellant.

Kamala D. Harris, Attorney General, Dane R. Gillette, Julie L. Garland, Assistant Attorneys General, Steve Oetting, Laura A. Glennon, Deputy Attorneys General for the Plaintiff and Respondent. The San Diego County District Attorney filed two indictments against Harold Ernest Johnson (Super. Ct. San Diego County, 2012, Nos. SCD227468 & SCD 235413), each charging him with selling cocaine base, and possession/purchase of cocaine base for sale (Health & Saf. Code, § 11352, subd. (a); count 1) and selling/furnishing a controlled narcotic substance (Health & Saf. Code, § 11351.5; count 2.) The People also alleged in each indictment, as an enhancement to count 1, that he sold cocaine base (Pen. Code,1 § 123.073, subd. (b)(7)), and he had suffered several previous convictions for drug- related offenses. Johnson pleaded guilty to all counts in both indictments.

The court sentenced Johnson to eight years four months in prison, imposed a $240 restitution fine (§ 1202.4, subd. (b)) and stayed the $240 parole revocation fine (§ 1202.45). The court awarded Johnson custody credits of 205 actual days and 102 conduct credits under section 4019.

On appeal, Johnson contends (1) the trial court violated the ex post facto clauses of the state and federal Constitutions in imposing the $240 restitution fine and the $240 parole revocation fine; (2) he is entitled to additional conduct credits under an amendment to section 4019 and constitutional guarantees of equal protection; and (3) the case should be remanded for clarification of his initial confinement date. We affirm the judgment, but remand for the limited purpose of clarifying Johnson's initial confinement date and determining custody credits.

1 All statutory references are to the Penal Code unless otherwise specified. 2 BACKGROUND We omit a detailed recitation of the facts because this appeal involves only sentencing issues. It suffices to say that, on May 5 and May 6, 2011, Johnson possessed and sold cocaine base to an undercover officer.

DISCUSSION

I.

Johnson contends the court violated the ex post facto provisions of the state and federal Constitutions when it imposed both the restitution and parole revocation fines in the amount of $240 each instead of $200 each, which was the prescribed minimum under section 1202.4, subdivision (b) at the time he committed the offenses.

Johnson forfeited his claim by failing to challenge imposition of the fines at trial.

(People v. Nelson (2011) 51 Cal.4th 198, 227; People v. Gamache (2010) 48 Cal.4th 347, 409.) During the pendency of this appeal, the California Supreme Court ruled in an analogous case, whose logic applies equally here, that "a defendant who does nothing to put at issue the propriety of imposition of a booking fee forfeits the right to challenge the sufficiency of the evidence to support imposition of the booking fee on appeal, in the same way that a defendant who goes to trial forfeits his challenge to the propriety of venue by not timely challenging it." (People v. McCullough (Cal. April 22, 2013, No. S192513) 2013 Cal. LEXIS 3330.)

To avoid an ineffective assistance of counsel challenge, we nevertheless address the claim on the merits, and conclude it fails. When Johnson committed the offenses in May 2011, the minimum restitution fine was $200, and the maximum was $10,000 under 3 section 1202.4, subdivision (b). This statute was amended effective January 1, 2012, increasing the minimum fine to $240. We conclude the sentencing court did not violate the constitutional prohibitions against ex post facto laws because the $240 fine it imposed is well within the statutory range in effect at the time the crimes were committed.

II.

Johnson contends that under the most recent amendment to section 4019, he was entitled to receive additional conduct credits in an amount equal to his actual credit ("day for day credit"), despite the fact that his crimes were committed before the amendment's effective date: October 1, 2011. He argues constitutional principles of equal protection apply for two reasons: "(1) defendants serving time in prison after October 1, 2011, receive day for day custody credits; and (2) defendants who committed crimes after October 1, 2011, receive day for day credits for time spent in county jail and [he] is similarly situated to those individuals for purpose of awarding custody credits." We disagree.

"Pursuant to the October 1, 2011, amendment . . . subdivision (h) of section 4019 presently states: 'The changes to this section . . . shall apply prospectively and shall apply to prisoners who are confined to a county jail . . . for a crime committed on or after October 1, 2011. Any days earned by a prisoner prior to October 1, 2011, shall be calculated at the rate required by the prior law.' " (People v. Ellis (2012) 207 Cal.App.4th 1546, 1549-1550 (Ellis).) Since the Legislature has expressly stated that this latest amendment applies prospectively only, "the October 1, 2011, amendment does not apply retroactively as a matter of statutory construction." (Ellis, at p. 1550.)

4 "The concept of equal protection recognizes that persons who are similarly situated with respect to a law's legitimate purposes must be treated equally." (People v. Brown (2012) 54 Cal.4th 314, 328 (Brown) [addressing the amendment to section 4019 that became operative on January 25, 2010].) To succeed on a claim under the equal protection clause, Johnson must first show the state has adopted a classification that affects two or more similarly situated groups in an unequal manner. (People v. Hofsheier (2006) 37 Cal.4th 1185, 1199.) For purposes of section 4019 there are two classes of incarcerated inmates: (1) those in jail on or after October 1, 2011, having committed a crime on or after October 1, 2011; and (2) those in jail on or after October 1, 2011, having committed the same offense before October 1, 2011.

In Brown, the California Supreme Court held that under general rules of statutory construction, a prior amendment to section 4019 must be read prospectively only, even though the Legislature did not expressly so state, and even though this meant that "prisoners whose custody overlapped the statute's operative date . . . earned credit at two different rates." (Brown, supra, 54 Cal.4th at p. 322.) The court reasoned that "the important correctional purposes of a statute authorizing incentives for good behavior [citation] are not served by rewarding prisoners who served time before the incentives took effect and thus could not have modified their behavior in response. That prisoners who served time before and after former section 4019 took effect are not similarly situated necessarily follows." (Brown, at pp. 328-329; see People v. Lara (2012) 54 Cal.4th 896, 906, fn. 9.)

5 Three appellate courts, relying on Brown's reasoning, have rejected the equal protection argument Johnson raises as to the October 1, 2011, amendment to section 4019. (Ellis, supra, 207 Cal.App.4th at pp. 1551-1553; People v. Garcia (2012) 209 Cal.App.4th 530, 541; People v. Kennedy (2012) 209 Cal.App.4th 385, 395–399.) We agree with these cases. Johnson recognizes we are bound by Brown under the authority of Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450, 455, but he raises this claim to "preserve his right to request the Supreme Court to reconsider [Brown] and to pursue any federal remedies available to him." We conclude equal protection principles do not require us to apply the current version of section 4019 to Johnson and he is not entitled to additional presentence conduct credits.

Finally, California courts have consistently rejected the argument that the difference in the potential award of conduct credits to pretrial detainees and prison inmates violates equal protection. (See In re Martinez (2003) 30 Cal.4th 29, 36; People v. Buckhalter (2001) 26 Cal.4th 20, 36-37; People v. Heard (1993) 18 Cal.App.4th 1025, 1030; People v. Johnson (2004) 32 Cal.4th 260, 268.) "A pretrial detainee is not similarly situated to a state prison inmate." (In re Martinez, at p. 36.) As the California Supreme Court has explained, the "pre- and postsentence credit systems serve disparate goals and target persons who are not similarly situated. The presentence credit scheme, section 4019, focuses primarily on encouraging minimal cooperation and good behavior by persons temporarily detained in local custody before they are convicted, sentenced, and committed on felony charges. By contrast, the worktime credit scheme for persons serving prison terms emphasizes penological considerations, including the extent to 6 which certain classes of prisoners, but not others, deserve or might benefit from incentives to shorten their terms through participation in rehabilitative work, education, and training programs operated by the Department of Corrections." (Buckhalter, at pp. 36-37; In re Martinez, at p. 35.) To survive an equal protection challenge of the nature presented here, a classification need only bear a rational relationship to a legitimate state purpose. Where there are plausible reasons for a classification, our inquiry is at an end. (People v. Hofsheier, supra, 37 Cal.4th at pp. 1200-1201; People v. Jeha (2010) 187 Cal.App.4th 1063, 1074.) Such is the case here.

III.

The People concede and we agree the record is unclear as to which date Johnson was arrested, and thus when he began accruing custody credits. A February 10, 2012 probation report states Johnson was confined on June 16, 2011. However, an August 31, 2012 supplemental probation report states his confinement started on July 28, 2011. We remand for the trial court to verify and correct this discrepancy and calculate the custody credits.

7 DISPOSITION

The judgment is affirmed. The matter is remanded for the trial court to verify Johnson's initial confinement date and calculate custody credits accordingly, amend the abstract of judgment to reflect the calculation, and forward a certified copy of the amended abstract of judgment to the Department of Corrections and Rehabilitation.

O'ROURKE, J.

WE CONCUR:

HALLER, Acting P. J.

McDONALD, J.

Cites, in this corpus