People v. Royle CA4/1
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. SCE276920
- Trial judge
- Frank L. Birchak
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Richard D. Huffman, Sr. (author), Truc T. Do, Buchanan
Analysis
The trial court denied Royle's petition for resentencing under Penal Code section 1172.6, finding he failed to make a prima facie showing based on the record of conviction. The Court of Appeal affirmed the denial after conducting an independent review of the record pursuant to People v. Wende.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of petition for resentencing under Penal Code section 1172.6 for failure to state a prima facie case“The Court is denying the petition without an order to show cause hearing.” | de novo | correct | agree with court The appellate court affirmed the trial court's decision, finding no arguable issues for reversal after an independent review of the record. The trial court relied on the record of conviction, including specific jury instructions and findings of personal firearm use, to determine that Royle did not qualify for relief under the statute. |
Authorities
- relied: People v. Lewis (2021) 11 Cal.5th 952 — The trial court should use the record of conviction in assessing whether a prima facie showing was made.
- relied: People v. Cornelius (2020) 44 Cal.App.5th 54 — Intentional use of a firearm is evidence that a defendant falls outside of felony murder, aiding and abetting, or natural and probable consequences theories.
- relied: People v. Daniel (2020) 57 Cal.App.5th 666 — When a jury is only instructed under CALCRIM 520, it is evidence that the defendant was not convicted under the three ineligible theories.
- relied: People v. Edwards (2020) 48 Cal.App.5th 666 — How a defendant was charged can indicate ineligibility for resentencing relief.
- relied: People v. Tarkington (2020) 49 Cal.App.5th 892 — Personal use of a deadly weapon indicates a defendant does not qualify for relief under section 1172.6.
- relied: People v. Wende (1979) 25 Cal.3d 436 — Appellate counsel must independently review the record for error when unable to identify arguable issues for reversal.
- relied: Anders v. California (1967) 386 U.S. 738 — Requires independent review of the record by the court when appointed counsel files a no-merit brief.
The appellate opinion: sound with gaps — The opinion is procedurally sound as it correctly applies the Wende/Anders framework for independent review when counsel identifies no arguable issues. However, it is a 'sound with gaps' opinion because it does not explicitly analyze the specific legal merits of the trial court's reliance on the cited cases (Lewis, Cornelius, etc.) to support the prima facie denial, relying instead on the trial court's findings and the lack of identified errors by counsel.
How this analysis was made · dispute it
unusual dispositionThe trial court denied Kevin Royle's Penal Code section 1172.6 resentencing petition at the prima facie stage after appointing counsel, receiving briefing, and reviewing the record of conviction, reasoning under People v. Lewis and several Court of Appeal decisions that the jury's finding that Royle personally and intentionally discharged a firearm causing death placed him outside the felony-murder, aiding-and-abetting, and natural-and-probable-consequences theories. On appeal, appointed counsel filed a Wende/Anders brief, Royle filed no supplemental brief, and the Court of Appeal independently reviewed the record, found no arguable issues, and affirmed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of the section 1172.6 petition at the prima facie stage without issuing an order to show cause, based on the record of conviction showing the jury found Royle personally and intentionally discharged a firearm causing death“After conducting a hearing, the court found the petitioner had not stated a prima facie case for relief under the statute.” | unclear | correct | agree with court Lewis permits a trial court to consult the record of conviction at the prima facie stage to determine whether the petitioner is ineligible as a matter of law. A jury's true finding under section 12022.53, subdivision (d) that the defendant personally and intentionally discharged a firearm causing death establishes that he was the actual killer, which is a status not affected by Senate Bill 1437's amendments to sections 188 and 189, so denial without an order to show cause appears correct. The opinion, however, does not describe the instructions given, does not state the de novo standard that governs review of a prima facie determination, and does not independently explain why the record defeats the petition, so the conclusion rests on inference from the trial court's remarks. |
Trial court's reliance on People v. Cornelius, Daniel, Edwards, and Tarkington in addition to Lewis when assessing the prima facie showing“The Court is relying in part on People v. Lewis, a 2021 California Supreme Court case, 11 Cal.5th 952, . . . 972, which says the trial court should use the record of conviction in assessing whether or not a prima facie showing was found.” | unclear | correct | agree with court Several of the Court of Appeal decisions the trial court cited were disapproved in Lewis to the extent they allowed denial of a petition before appointment of counsel and briefing, but the trial court here appointed counsel and received briefing before ruling, so the disapproved portions of those cases were not implicated. The propositions actually relied on—that personal use or discharge findings and instructions limited to malice murder show the petitioner was not convicted under an eliminated theory—remain valid, so any imprecision in citation was harmless. The appellate opinion did not discuss this point. |
Authorities
- relied: People v. Lewis (2021) 11 Cal.5th 952 — At the prima facie stage of a section 1172.6 petition, after appointing counsel and receiving briefing, the trial court may consult the record of conviction to determine whether the petitioner is ineligible for relief as a matter of law, but may not engage in factfinding.
- relied: People v. Wende (1979) 25 Cal.3d 436 — When appointed appellate counsel finds no arguable issues in a first appeal of right, the Court of Appeal must independently review the entire record for arguable issues.
- relied: Anders v. California (1967) 386 U.S. 738 — Appointed counsel who finds an appeal wholly frivolous should file a brief referring to anything in the record that might arguably support the appeal.
- relied: People v. Cornelius (2020) 44 Cal.App.5th 54 — A jury finding that the defendant personally and intentionally used a firearm to cause death shows he was the actual killer and ineligible for resentencing under former section 1170.95; disapproved in Lewis on the separate question of denial before appointment of counsel.
- missed: People v. Delgadillo (2022) 14 Cal.5th 216 — Wende independent review is not constitutionally required on appeal from the denial of a section 1172.6 petition; when counsel finds no arguable issues the court must notify the defendant that failure to file a supplemental brief may result in dismissal as abandoned, but the court retains discretion to conduct an independent review and affirm.
The appellate opinion: sound with gaps — The court reached a defensible result because Lewis allows use of the record of conviction at the prima facie stage and the jury's personal-and-intentional-discharge finding establishes Royle was the actual killer, and because Delgadillo permits discretionary independent review in a section 1172.6 appeal. The opinion nonetheless treats Wende review as mandated without citing Delgadillo, decided one month earlier, and offers no analysis of the record of conviction or the governing standard of review, leaving the substantive affirmance unexplained.
How this analysis was made · dispute it
record incompleteOpinion
Filed 1/19/23 P. v. Royle 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, D080881
Plaintiff and Respondent, v. (Super. Ct. No. SCE276920)
KEVIN CHRISTOPHER ROYLE,
Defendant and Appellant.
APPEAL from an order of the Superior Court of San Diego County, Frank L. Birchak, Judge. Affirmed. Athena Shudde, under appointment by the Court of Appeal, for Defendant and Appellant. No appearance for Plaintiff and Respondent. In 2009, a jury convicted Kevin Christopher Royle of first degree murder (Pen. Code,1 § 187, subd. (a)) and found true firearm allegations that Royle personally, and intentionally discharged a firearm causing great bodily injury and death (§§ 12022.53, subd. (d), 12022.5, subd. (a)). Royle was 1 All further statutory references are to the Penal Code. sentenced to an indeterminate term of 75 years to life plus a determinate term of 16 years in prison. Royle appealed his conviction, and this court affirmed the judgment in an unpublished opinion. (People v. Royle (Dec. 22, 2010, D055377).) In 2022, Royle filed a petition for resentencing under section 1172.6 (former section 1170.95). The trial court appointed counsel, received briefing, and reviewed the record of conviction. After conducting a hearing, the court found the petitioner had not stated a prima facie case for relief under the statute. The court said: “All right. The Court is relying in part on People v. Lewis, a 2021 California Supreme Court case, 11 Cal.5th 952, . . . 972, which says the trial court should use the record of conviction in assessing whether or not a prima facie showing was found. The Court is also considering People v. Cornelius, [(]2020[)] 44 Cal.App.5th 54, . . . 58, which discusses the intentional use of a firearm being evidence that somebody falls outside of felony murder, aiding and abetting, or natural and probable consequences. The Court’s also considering People v. Daniel, [(]2020[)] 57 Cal.App.5th 666, . . . 677, which indicates when someone was—when the jury was only instructed under CALCRIM 520, that is evidence that they were not convicted under either of the three theories. Also is considering People v. Edwards, [(]2020[)] 48 Cal.App.5th 666, . . . 674, again, having to do with how somebody was charged. And then People v. Tarkington, [(]2020[)] 49 Cal.App.5th, 892, . . . , 889, again, with the use of—personal use of a deadly weapon, indicating they do not qualify for relief. Based on all of those, the Court is denying the petition without an order to show cause hearing.”
Royle filed a timely notice of appeal. Appellate counsel has filed a brief pursuant to People v. Wende (1979) 25 Cal.3d 436 (Wende) indicating counsel has not been able to identify any 2 arguable issues for reversal on appeal. Counsel asks the court to independently review the record for error as mandated by Wende. We offered Royle the opportunity to file his own brief on appeal, but he has not responded. This court reviewed the facts of the offense in our prior opinion. We do not find it necessary to repeat the facts here. DISCUSSION As we have noted, appellate counsel has filed a Wende brief and asks the court to review the record for error. To assist the court in its review, and in compliance with Anders v. California (1967) 386 U.S. 738 (Anders), counsel has identified several possible issues that were considered in evaluating the potential merits of this appeal. 1. Whether this court should conduct an independent review of the record in accordance with the procedure established by Wende. 2. Whether Royle’s petition demonstrated a prima facie case for relief, which would require the court to issue an order to show cause. 3. Whether the trial court’s denial of the petition was prejudicial error. We have independently reviewed the record as required by Wende and Anders. We have not discovered any arguable issues for reversal on appeal. Competent counsel has represented Royle on this appeal.
3 DISPOSITION The order denying Royle’s petition for resentencing under section 1172.6 is affirmed.
HUFFMAN, Acting P. J.
WE CONCUR:
DO, J.
BUCHANAN, J.
Cites, in this corpus
- People v. Lewis S260598 · 2021-07-26
- People v. Wende Crim. 20851 · 1979-10-12