gno.law

P. v. Horton CA4/1

California Court of Appeal · D061799 · 2013-05-31 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. SCN278129
Trial judge
Daniel B. Goldstein
Outcome
affirmed — Affirmed.
Area
criminal
Panel
McINTYRE (author), Alex C. McDonald, O'Rourke

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T06:54Z · confidence high

The trial court refused to strike any of the defendant's five prior strike convictions, imposing a 25-years-to-life sentence, and ordered all fines and fees stayed. The Court of Appeal affirmed the judgment, finding no abuse of discretion in the sentencing, no constitutional violation, and that the abstract of judgment correctly reflected the mandatory nature of certain fees despite the trial court's erroneous stay order.

Ruling reviewedStandardThe courtThe model
Refusal to strike prior strike convictions
“While reasonable minds could differ, we cannot say that the trial court's refusal to strike Horton's prior strike convictions was irrational, arbitrary or patently absurd.”
abuse of discretionnot reachedagree with court
agree with court
Sentence of 25 years to life constitutes cruel and unusual punishment
“We conclude, therefore, that while Horton's sentence is harsh, it does not violate either the state or federal constitutional prohibitions on cruel and unusual punishment.”
de novonot reachedagree with court
agree with court
Abstract of judgment must be corrected to reflect stay of fines
“Accordingly, while the trial court erroneously ordered that these fees be "stayed," the abstract of judgment correctly showed the imposition of these fees.”
de novonot reachedagree with court
agree with court

Authorities

  • relied: People v. Superior Court (Romero) (1996) 13 Cal.4th 497 — Trial court has limited discretion to strike prior convictions in Three Strikes cases.
  • relied: People v. Carmony (2004) 33 Cal.4th 367 — Standard for reviewing abuse of discretion in striking strikes; requires showing of irrational or arbitrary decision.
  • relied: In re Coley (2012) 55 Cal.4th 524 — 25-years-to-life sentence for failure to register as a sex offender does not constitute cruel and unusual punishment where defendant deliberately failed to register.
  • relied: Ewing v. California (2003) 538 U.S. 11 — Eighth Amendment prohibits only grossly disproportionate sentences; recidivist statutes generally survive scrutiny.
  • relied: In re Lynch (1972) 8 Cal.3d 410 — California Constitution prohibits punishments that shock the conscience and offend fundamental notions of human dignity.
  • relied: People v. Woods (2010) 191 Cal.App.4th 269 — Court security fees, criminal conviction assessments, and restitution fines are mandatory and cannot be stayed by the trial court.
  • relied: Wright v. Superior Court (1997) 15 Cal.4th 521 — Sex offender registration is required to aid police surveillance of offenders who pose a continuing threat to society.

The appellate opinion: sound — The opinion correctly applies the abuse of discretion standard from Carmony and Romero, finding the trial court's decision not to strike strikes was not arbitrary given the defendant's violent history and intentional non-compliance. It appropriately relies on In re Coley to uphold the sentence under the cruel and unusual punishment clause and correctly identifies that certain fees are mandatory and cannot be stayed, rendering the abstract of judgment correct despite the trial court's verbal error.

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 Horton's Romero motion to strike his five prior strike convictions (arising from two violent sexual assaults in 1980 and 1985) and sentenced him to 25 years to life for failing to register as a sex offender within five days of changing his address, while orally purporting to stay all fines and fees. The Court of Appeal affirmed, holding the Romero denial was within the trial court's discretion under Carmony, the sentence was not cruel and/or unusual under Ewing, Lynch and In re Coley, and the abstract of judgment needed no correction because the fines and fees the trial court purported to stay were mandatory and could not be stayed.

Ruling reviewedStandardThe courtThe model
Denial of motion under Penal Code section 1385 / Romero to strike all or four of five prior strike convictions
“While reasonable minds could differ, we cannot say that the trial court's refusal to strike Horton's prior strike convictions was irrational, arbitrary or patently absurd.”
abuse of discretioncorrectagree with court
The court correctly applied Carmony's deferential framework: the trial court knew it had discretion, expressly considered striking four strikes, weighed the severity of the priors, the deliberate multi-year failure to register, the 2010 firing for soliciting sex on company equipment, and the bail-condition violations involving minors. None of these are impermissible factors, and the remoteness, employment, family, health and psychological evaluation were argued below and weighed. Under Carmony, a refusal to strike is reversed only in extraordinary cases; this record does not present one.
Imposition of a 25-years-to-life Three Strikes sentence for failure to register, challenged as cruel and unusual (Eighth Amendment) and cruel or unusual (Cal. Const., art. I, § 17)
“We conclude, therefore, that while Horton's sentence is harsh, it does not violate either the state or federal constitutional prohibitions on cruel and unusual punishment.”
de novocorrectagree with court
The court did not state a standard but independently applied the Ewing/Lynch first-prong analysis, which is the correct approach for an as-applied constitutional challenge. It properly relied on In re Coley, which upheld a 25-to-life sentence for a deliberate registration violation and directed courts to consider the trial court's findings about the defendant's willfulness as an indicator of future dangerousness. Horton admitted intentional nonregistration after a change of address over several years, had two extremely violent sexual-assault priors, and showed recent conduct (sex solicitation, minor-contact violations) bearing on dangerousness. The court reached the merits despite forfeiture, citing Norman. The result is consistent with Coley; the court did not, however, expressly distinguish People v. Carmony (2005) 127 Cal.App.4th 1066, the principal contrary authority on registration-offense Three Strikes sentences, though Coley itself distinguishes that case on grounds (passive, technical violation) inapplicable here.
Oral order staying "all fines" at sentencing and the resulting claim that the abstract of judgment must be amended to reflect the stay
“Accordingly, while the trial court erroneously ordered that these fees be "stayed," the abstract of judgment correctly showed the imposition of these fees.”
de novoharmless erroragree with court
The court correctly held under People v. Woods that the court security fee, criminal conviction assessment and restitution fine are mandatory and cannot be stayed, and that the Gov. Code § 29550.1 booking fee is mandatory by its plain terms; the only stayable fine was the § 1202.45 parole revocation fine, which the abstract already showed as suspended. The outcome is defensible because the stay was an unauthorized sentence correctable at any time. The court did not, however, address the general rule that the oral pronouncement controls over the abstract (People v. Mitchell), which was the premise of Horton's argument, nor did it formally modify the judgment to strike the unauthorized stay; it simply left the abstract standing. That is a procedural gap, but it does not change the result.

Authorities

  • relied: People v. Superior Court (Romero) (1996) 13 Cal.4th 497 — Trial courts have discretion under Penal Code section 1385 to strike prior strike convictions in Three Strikes cases.
  • relied: People v. Carmony (2004) 33 Cal.4th 367 — A refusal to strike a prior is reviewed for abuse of discretion and reversed only in limited circumstances, such as unawareness of discretion, impermissible factors, or an arbitrary, capricious or patently absurd result.
  • relied: People v. Gillispie (1997) 60 Cal.App.4th 429 — Abuse of discretion standard governs review of a trial court's ruling on a motion to strike priors.
  • relied: People v. Norman (2003) 109 Cal.App.4th 221 — A cruel and unusual punishment claim not raised at sentencing is forfeited, but the appellate court may reach the merits to forestall an ineffective assistance claim.
  • relied: Ewing v. California (2003) 538 U.S. 11 — The Eighth Amendment forbids only grossly disproportionate sentences, and a state may punish recidivists more severely under a Three Strikes scheme.
  • relied: In re Lynch (1972) 8 Cal.3d 410 — Under article I, section 17, punishment is cruel or unusual when so disproportionate that it shocks the conscience; three-prong proportionality test.
  • relied: In re Coley (2012) 55 Cal.4th 524 — A 25-years-to-life Three Strikes sentence for a deliberate failure to comply with sex offender registration is not cruel and unusual; the trial court's findings on willfulness bear on future dangerousness.
  • relied: Wright v. Superior Court (1997) 15 Cal.4th 521 — The purpose of sex offender registration is to aid police surveillance of offenders deemed a continuing threat to society.
  • relied: People v. Woods (2010) 191 Cal.App.4th 269 — The court security fee, court facilities assessment and restitution fine are mandatory and cannot be stayed by the trial court.
  • missed: People v. Carmony (2005) 127 Cal.App.4th 1066 — A 25-years-to-life Three Strikes sentence for a purely technical, harmless failure to update sex offender registration (same address, timely registered weeks earlier) was cruel and unusual; the leading contrary authority, distinguished in Coley but not addressed here.
  • missed: People v. Mitchell (2001) 26 Cal.4th 181 — The oral pronouncement of judgment controls over a conflicting abstract of judgment, and appellate courts may order the abstract corrected; the premise of Horton's abstract-of-judgment argument that the court did not confront.

The appellate opinion: sound with gaps — The opinion applies the correct deferential Carmony framework to the Romero ruling and correctly relies on In re Coley, the controlling Supreme Court authority on Three Strikes sentences for deliberate registration violations, to reject the cruel-and-unusual claim. It leaves gaps by not distinguishing People v. Carmony (2005) 127 Cal.App.4th 1066 and by resolving the fines issue without addressing the oral-pronouncement-controls rule or formally modifying the unauthorized stay, though the result on each point is defensible.

How this analysis was made · dispute it

Opinion

Filed 5/31/13 P. v. Horton 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, D061799

Plaintiff and Respondent, v. (Super. Ct. No. SCN278129)

TIMOTHY RODERICK HORTON,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Daniel B. Goldstein, Judge. Affirmed.

Donna L. Harris, under appointment by the Court of Appeal, for Defendant and Appellant.

Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, A. Natasha Cortina and Joy Utomi, Deputy Attorneys General, for Plaintiff and Respondent.

Timothy Roderick Horton pleaded guilty to failure to register as a sex offender within five days of changing his residence address. He also admitted the truth of five felony offenses that qualified as strike priors. The trial court sentenced Horton to an indeterminate term of 25 years to life. Horton asserts the trial court erred in refusing to strike all five of his prior strike convictions or at least four of them, and claims that the resulting sentence of 25 years to life is cruel and unusual. He also asserts the abstract of judgment must be corrected and an amended abstract prepared to reflect that the trial court ordered certain fines be stayed. We reject Horton's contentions and affirm the judgment.

DISCUSSION

I. Motion to Strike Prior Convictions A. Horton's Criminal History In 1980, when Horton was 22 years old, he received a six-year prison sentence after being convicted of rape, forcible oral copulation, assault and kidnapping. Horton had been drinking in a bar where the victim worked as a dancer. He hid in the back of the victim's van until she got off work. He put a tire iron to the victim's throat and forced her to drive to Balboa Park. After forcing the victim to disrobe, he raped her for about five minutes. When the victim did not respond to his kiss, Horton slapped her face, bound, gagged and blindfolded her. He then forced her legs apart and orally copulated her. Horton lit several matches, let them burn near the victim's vagina and then digitally penetrated her. The attack stopped when a park worker came by to investigate the van.

In 1985, about three years after being paroled, Horton went to a party with another victim. As he drove the victim home, Horton began making sexual advances 2 towards her. When the victim protested, he hit her, stabbed her in the neck with a pen and ripped off her shirt. After parking the car, Horton forced the victim to disrobe, tightened a belt around her neck and then forced her to orally copulate him. He also digitally penetrated her, placed an object into her vagina and threatened to kill her if she did not cooperate. He eventually drove the victim back to her car. The victim left and reported the incident to a police officer. Horton received a 15-year prison term after being convicted of forcible oral copulation, penetration with a foreign object and false imprisonment.

In 1985, Horton repeatedly raped a woman at knifepoint, choked her and threatened to kill her. A hospital examination of the victim revealed injuries consistent with her description of the assault, but Horton was never charged for this offense because law enforcement lost contact with the victim.

B. Motion to Strike Hearing Horton requested that the trial court strike his prior strike convictions and sentence him to probation or the middle term of two years. Defense counsel pointed out that after being released from prison in 1993, Horton maintained sobriety and successfully completed parole in 1996. Other than the conviction in this matter and a traffic infraction, Horton suffered no other convictions since he was released from prison about 18 years ago. Horton is married, lived with his wife and stepgrandson, and was employed as a tow truck driver for years. Horton claimed that his stepgrandson had been ostracized where they previously lived and that he did not 3 register his new address to protect his stepgrandson and family from the stigma associated with the registration requirement.

Horton has "COPD" with half of his lung function, has suffered five heart attacks and has two occluded vessels beyond repair. A psychological evaluator concluded that Horton did not meet the diagnostic criteria for paraphilia, that he was not at substantial risk for sexual reoffense and posed a low risk of violence towards others. The People opposed the motion and, after pointing out several other factors, requested that Horton be sentenced to 25 years to life in prison.

At the hearing, the trial court heard statements from Horton and Horton's stepgrandson. After hearing argument from the prosecutor, the trial court noted that it read the probation report and that it needed to weigh the seriousness of the prior strike offenses, the amount of time between these offenses and the current offense, and whether the sentence imposed offends equal protection and due process. The court stated that Horton was "slippery" about registering and that this weighed "heavily"

because the community and law enforcement did not have notice of his whereabouts.

It then commented that because the case was charged with one count, the maximum sentence if it struck four strikes would be six years—the aggravated term doubled, and if it did not strike four strikes, the mandatory sentence was 25 years to life. However, based on Horton's history, it was not willing to strike four strikes and there was "no point" in striking one or two strikes. Accordingly, the trial court declined to strike the strike priors and imposed a sentence of 25 years to life.

4 C. Analysis Horton contends that the trial court abused its discretion in refusing to strike his prior strike convictions because his offenses, background, character and prospects demonstrate that he is outside the spirit of the Three Strikes law.

A trial court has limited discretion to strike prior convictions in Three Strikes cases (Pen. Code, § 1385; People v. Superior Court (Romero) (1996) 13 Cal.4th 497, 530) and we will not disturb the trial court's ruling absent an abuse of that discretion (People v. Gillispie (1997) 60 Cal.App.4th 429, 434). (Undesignated statutory references are to the Penal Code.) In reviewing under this standard, we are guided by two principles. First, the party attacking the sentence must clearly show that the sentencing decision was irrational or arbitrary. (People v. Carmony (2004) 33 Cal.4th 367, 376–377 (Carmony).) Without such a showing, we presume that the trial court acted to achieve legitimate sentencing objectives and we will not set aside its discretionary determination to impose a particular sentence. (Ibid.) Second, we are not authorized to substitute our judgment for the judgment of the trial court and we will not reverse the trial court's decision merely because reasonable people might disagree. (Ibid.)

A trial court abuses its discretion for failing to strike a prior strike only in very "limited circumstances." (Carmony, supra, 33 Cal.4th at p. 378.) These limited circumstances include a showing that the trial court was unaware of its discretion to strike, the trial court considered impermissible factors, or where the trial court's 5 mechanical application of the statute yields " 'an "arbitrary, capricious or patently absurd" result'. . . ." (Ibid.)

Applying these principles, the trial court did not abuse its discretion. Horton has made no showing of the use of improper reasons by the trial court, i.e., a misunderstanding of the power to strike or the use of an inappropriate reason. (See Carmony, supra, 33 Cal.4th at p. 378.) Moreover, Horton has not shown that the trial court made an arbitrary, capricious or patently absurd decision.

In arguing that the trial court abused its discretion in refusing to strike his prior convictions, Horton argues the same factors he raised below, namely: the five prior offenses involved two incidents within one period of aberrant behavior; the present offense did not involve violence, physical harm or monetary damage; he has a family and had been gainfully employed for about 19 years; and a psychologist did not consider him dangerous.

As the trial court acknowledged, Horton's prior convictions were "severe." In 2010, Horton's employer fired him for using a company credit card to purchase pornography and a company computer to access adult Web sites and send e-mails soliciting sex. Additionally, while out on bail for the current offense and subject to the condition prohibiting association with minors, Horton violated the condition by being alone with minors on several occasions. Moreover, Horton's failure to register spanned a number of years and was intentional.

Given that Horton has five prior strike convictions, the trial court would have needed to strike four of the strike priors to make any difference in Horton's sentence.

6 The trial court expressly considered this option and rejected it. While reasonable minds could differ, we cannot say that the trial court's refusal to strike Horton's prior strike convictions was irrational, arbitrary or patently absurd. (Carmony, supra, 33 Cal.4th at p. 378.) Accordingly, the trial court did not abuse its discretion.

II. Cruel and/or Unusual Punishment Horton contends that his sentence of 25 years to life for the current offense constitutes cruel and unusual punishment under the federal and California Constitutions because it is effectively a sentence of life without parole and thus is cruel and unusual as applied to him. (U.S. Const., 8th Amend. [prohibits infliction of "cruel and unusual" punishment]; Cal. Const., art. I, § 17 [prohibits infliction of "[c]ruel or unusual" punishment].) Horton asserted in his motion to dismiss a strike that a life term should not be imposed; however, he never objected that such a sentence would constitute cruel and unusual punishment, nor did he raise this objection at the sentencing. (People v. Norman (2003) 109 Cal.App.4th 221, 229.) In any event, we exercise our discretion to consider his contention on its merits to avoid a claim of ineffectiveness of counsel. (Id. at p. 230.)

Generally, the Eighth Amendment prohibits only those sentences that are grossly disproportionate to the crime. (Ewing v. California (2003) 538 U.S. 11, 23–24 (Ewing).) Similarly, the California Constitution is violated when the punishment "is so disproportionate to the crime for which it is inflicted that it shocks the conscience and offends fundamental notions of human dignity." (In re Lynch (1972) 8 Cal.3d 410, 424, fn. omitted (Lynch).) Lengthy prison sentences imposed under a recidivist 7 statute have long survived scrutiny under both Constitutions. (See, e.g., In re Rosencrantz (1928) 205 Cal. 534, 539–540; People v. Weaver (1984) 161 Cal.App.3d 119, 125.)

We examine three factors to determine whether a sentence is proportionate to the offense and the defendant's circumstances such that it does or does not constitute cruel and unusual punishment: (1) the gravity of the offense and the harshness of the penalty; (2) sentences imposed for other crimes in the same jurisdiction; and (3) sentences imposed for the same crime in other jurisdictions. (Ewing, supra, 538 U.S. at p. 22; Lynch, supra, 8 Cal.3d at pp. 425–427 [comparable three-prong test].)

Here, Horton contends his punishment is unconstitutional as applied to him and has thus limited his argument to the first factor identified in Lynch—the nature of the offense and the offender.

In In re Coley (2012) 55 Cal.4th 524 (Coley), our high court recently addressed whether a defendant convicted of failing to update his sex offender registration received cruel and unusual punishment when sentenced to 25 years to life under the Three Strikes law. (Id. at p. 530.) The Coley court recognized that the sentence actually imposed under the Three Strikes law is frequently dependent upon the trial court's exercise of discretion in determining whether to strike any of the serious or violent prior convictions (id. at pp. 559–560) and that it is appropriate to rely upon the trial court's reasons and findings in evaluating such a claim. (Id. at pp. 560–561.)

Significantly, our high court noted the trial court's finding that the defendant 8 "deliberately failed to register as a sex offender even though he knew he had an obligation to do so." (Id. at p. 561.)

Similarly here, Horton admitted that he intentionally failed to register.

Although he claimed that his intent was not to deceive or defy the police or the courts, his willful action thwarted the purpose of the registration requirement, which is to aid police surveillance of certain sex offenders whom the Legislature has deemed to pose "a 'continuing threat to society' [citation] and require constant vigilance." (Wright v. Superior Court (1997) 15 Cal.4th 521, 527.)

Turning to Horton's criminal history, he committed two extremely violent sexual assaults that resulted in his five prior strike convictions. While these incidents are remote, evidence in the record of Horton's current state of mind do not weigh in his favor. In 2010, he was fired for using a company credit card to purchase pornography and a company computer to send e-mails soliciting sex. Additionally, during his 2010 psychological evaluation, he was not truthful regarding his age when the offenses occurred and blamed the offenses on substance abuse. The Attorney General's recitation of the prior crimes, however, suggests substance abuse was not involved.

Although Horton implies that his physical condition is extremely poor, it did not prevent him from soliciting sex and a letter written on his behalf showed he was active as he spent "a great deal of time" golfing. Finally, in considering the harshness of the penalty, we take into consideration that Horton is a repeat offender whom the Legislature may punish more severely than it punishes a first-time offender. (Ewing, supra, 538 U.S. at pp. 24–26.)

9 On this record, Horton's decision to disregard the registration requirement "may properly be viewed as an indicator of potentially significant future dangerousness."

(Coley, supra, 55 Cal.4th at p. 562.) We conclude, therefore, that while Horton's sentence is harsh, it does not violate either the state or federal constitutional prohibitions on cruel and unusual punishment.

III. Abstract of Judgment A. Facts At the sentencing hearing, the court ordered Horton to pay a $5,000 restitution fine (§ 1202.4, subd. (b)), a $40 court security fee (§ 1465.8, subd. (a)(1)), a $30 criminal conviction assessment (Gov. Code, § 70373, subd. (a)) and booking fees in the amount of $154 (Gov. Code, § 29550.1). The court also imposed a parole revocation fine of $5,000 "suspended unless probation/parole revoked." (§ 1202.45.)

When asked by defense counsel whether the court was "[r]unning the fines concurrent [or] staying the fines," the court responded, "I'll stay all fines. Yes." The court minutes stated that "the court stay[ed] all fines/fees." The abstract of judgment, however, reflected the imposition of all fines and fees, except that the $5,000 fine under section 1202.45 was "suspended unless parole is revoked."

B. Analysis Horton contends that the abstract of judgment does not reflect the stay on "all"

the fines and fees as ordered by the trial court. We disagree because the facilities assessment fee and the court security fee are mandatory and the trial court had no authority to stay those fees. (People v. Woods (2010) 191 Cal.App.4th 269, 272–273.)

10 Similarly, the restitution fine cannot be stayed. (Ibid.) Also, the plain language of the booking fee statute makes clear that this fee is mandatory and not subject to a defendant's ability to pay. Accordingly, while the trial court erroneously ordered that these fees be "stayed," the abstract of judgment correctly showed the imposition of these fees. Finally, as reflected in the abstract of judgment, and conceded by the Attorney General, the only fine properly stayed was the parole revocation fine unless parole is revoked (§ 1202.45).

DISPOSITION

The judgment is affirmed.

MCINTYRE, J.

WE CONCUR:

MCDONALD, Acting P. J.

O'ROURKE, J.

Cites, in this corpus