People v. Haggins CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCD286869
- Trial judge
- David M. Gill
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Richard D. Huffman, Sr. (author), Laurence D. Rubin, Buchanan
Analysis
The trial court ordered defendant Haggins to pay $20,000 in restitution to the victim after he agreed to the amount during an evidentiary hearing. The Court of Appeal affirmed the judgment, finding no arguable issues for reversal during its independent review of the record.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order for $20,000 restitution“Following the prosecutor’s closing argument, Haggins advised the court that he did not wish to further contest the $20,000 claim by Katie F., and the trial court ordered restitution in that amount.” | de novo | not reached | agree with court agree with court |
Authorities
- relied: People v. Wende (1979) 25 Cal.3d 436 — Requires appointed appellate counsel to independently review the record for error when no arguable issues are identified.
- relied: Anders v. California (1967) 386 U.S. 738 — Requires independent review of the record by the court when counsel files a brief stating no arguable issues exist.
The appellate opinion: sound with gaps — The opinion is procedurally sound as it correctly applies the Wende/Anders framework for independent review. However, it is a 'sound with gaps' opinion because it fails to explicitly state the standard of review for the restitution order or address the specific legal basis for the trial court's authority to order restitution based on the defendant's agreement, relying instead on a general statement that no arguable issues were found.
How this analysis was made · dispute it
unusual dispositionAfter Haggins pleaded guilty to grand theft and admitted two strike priors under a global plea, the trial court held an evidentiary restitution hearing and, when Haggins stated he no longer wished to contest the victim's $20,000 claim, ordered restitution in that amount as part of the judgment. On appeal, appointed counsel filed a Wende brief, Haggins 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 |
|---|---|---|---|
Victim restitution order of $20,000 under Penal Code section 1202.4 entered after an evidentiary hearing at which defendant ultimately agreed to the requested amount“Following the prosecutor’s closing argument, Haggins advised the court that he did not wish to further contest the $20,000 claim by Katie F., and the trial court ordered restitution in that amount.” | unclear | correct | agree with court The victim testified in detail to a documented net loss of roughly $32,000 after offsets for recovered items and insurance payments, and voluntarily claimed only $20,000; Haggins then withdrew his challenge on the record. A restitution order is reviewed for abuse of discretion and need only be supported by a rational basis in the evidence, which this record plainly supplies, and defendant's express acquiescence forecloses any complaint of error. The court's conclusion that no arguable issue exists is well supported, though the opinion does not articulate the governing standard or statute. |
Authorities
- relied: People v. Wende (1979) 25 Cal.3d 436 — When appointed appellate counsel finds no arguable issues, the Court of Appeal must independently review the entire record to determine whether any arguable issue exists.
- relied: Anders v. California (1967) 386 U.S. 738 — Appointed counsel who believes an appeal is frivolous should file a brief referring to anything in the record that might arguably support the appeal, and the reviewing court must examine the record itself.
The appellate opinion: sound with gaps — The court followed the Wende/Anders procedure, recited the restitution-hearing evidence, identified the one possible issue counsel flagged, and concluded no arguable issue exists, a result the record (including defendant's on-the-record concession to the $20,000 figure) fully supports. It did not, however, state the abuse-of-discretion standard or cite Penal Code section 1202.4 in disposing of the restitution question, leaving the analysis thin though the outcome is clearly correct.
Opinion
Filed 8/31/23 P. v. Haggins 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, D081876
Plaintiff and Respondent, v. (Super. Ct. No. SCD286869)
DAVID C. HAGGINS, Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, David M. Gill, Judge. Affirmed. Gerald J. Miller, under appointment by the Court of Appeal, for Defendant and Appellant. No appearance for Plaintiff and Respondent. David C. Haggins entered into a plea agreement, under which he pleaded guilty to grand theft (Pen. Code,1 § 487, subd. (a)) and admitted two strike priors (§ 667, subds. (b)-(i)). He was sentenced to eight months in this 1 All further statutory references are to the Penal Code. case to be served consecutively to case Nos. SCE401916 and SCD288251. The total sentence imposed was six years eight months. After the sentencing, the prosecution filed a motion for restitution to the victim for the value of items stolen from her home. The motion requested restitution in the amount of $20,000. The court held an evidentiary hearing. During the course of that hearing, Haggins agreed to a restitution order in the requested amount. The trial court ordered restitution as part of the judgment. Haggins 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 arguable issues for reversal on appeal. Counsel asks the court to independently review the record for error as mandated by Wende. We offered Haggins the opportunity to file his own brief on appeal, but he has not responded. STATEMENT OF FACTS Appellate counsel has provided an accurate summary of the evidence produced at the restitution hearing. We will utilize that summary for background purposes. A. The Testimony of the Victim. The victim, Katie F., testified that she hired a company to perform mold remediation on the second floor of her residence, during which various items in the bedroom and bathroom were required to be moved. On the first day of the work, she discovered that workers had wrapped an armoire in the bedroom closet in plastic. She then asked Haggins, who was the primary worker that she dealt with on the project, to take the plastic off, because she needed to retrieve something from the armoire. When Haggins did so, Katie 2 F. retrieved a jewelry box, which she had stored in the armoire, then placed it in a moving box inside a landing area, and covered it with a series of duvets and comforters. A day later, Haggins told Katie F. that he had straightened the items in the moving box, because he noticed that they were unstable. On February 14, 2020, after the bathroom remodeling was done, Katie F. went to put the items back, and discovered that the jewelry box was gone. In connection with her loss, and the resulting insurance claim, Katie F. prepared a 38-page written inventory or spreadsheet of the items, along with their estimated value and the date they were acquired. The spreadsheet included a total of 35 items, many of which Katie F. had appraised, while others were valued using various internet sites, such as Google, eBay, and Etsy. 2 Katie F. estimated the total value of the stolen items at $46,275. She was able to obtain several of the items, which had been impounded at a pawn shop, whose estimated value totaled $4,650, and paid $682 to another pawn shop to repurchase a ring that had been stolen. As a result, after subtracting the value of the recovered items Katie F. estimated her total loss at $41,625, plus the cost of the repurchased ring. She also filed a claim with Farmers Insurance, which paid a total of $10,284.03 on the claim.
2 A copy of the inventory or spreadsheet, along with supporting documentation, was attached to the motion for restitution filed by the People on behalf of Katie F. Katie F. testified that she was able to prepare the spreadsheet because she had spent a lot of time over the years going through the box at least once a year for over 40 years and telling her daughter stories about the items. She was also able to identify the dates that many of the items were acquired, because she received them from her mother or as gifts from her parents or her husband. 3 As a result, and after deducting the insurance payment from the total loss of $41,625 Katie F. claimed a net loss of $32,023.3 However, she elected to claim only $20,000, because she did not want to overestimate her loss, and because much of the value of the stolen items was nonmonetary. B. Haggins’s Testimony. Haggins denied being asked to remove the plastic wrapping from the armoire, and claimed that it was done by another worker, named “Salvatore.” He also denied being present when the jewelry box was placed inside a larger box, and denied making the comment to Katie F. about straightening the items in the box. Haggins admitted having a practice of pawning items in San Diego, and presenting his own identification as the person pawning the items. Haggins also testified that on many occasions, he merely used the items to obtain a loan rather than pawning them, and that he made approximately $80,000 to 100,000 per year by buying and selling gold and diamonds. Haggins admitted pawning a piece of green jewelry identified by Katie F., but denied that it was stolen. Instead, he claimed that he spent only a day or two at Katie F.’s residence, and that about a month later, he was approached by an employee of the company that remediated Katie F.’s residence, and who had also worked on the residence, to see what kind of deal Haggins could get for him on that and other pieces. Haggins bought several of the items, but according to Haggins, he did not know they were stolen. Haggins nonetheless pleaded guilty to grand theft because it was a “global offer” affecting three different cases in which Haggins had been charged. Although Katie F. offered to settle the matter for $20,000, Haggins insisted 3 After making the calculations using the above amounts, the actual total comes to $32,022.97. 4 on a restitution hearing, because he claimed that he has never seen half of the items on there.4 Following the prosecutor’s closing argument, Haggins advised the court that he did not wish to further contest the $20,000 claim by Katie F., and the trial court ordered restitution in that amount. DISCUSSION As we have noted, appellate counsel has filed a Wende brief and asks the court to independently review the record for error. To assist the court in its review of the record, and in compliance with Anders v. California (1967) 386 U.S. 738 (Anders), counsel has identified a possible issue that was considered in evaluating the potential merits of this appeal. Whether the court erred in granting the victim’s request for restitution. We have reviewed the record for error as required by Wende and Anders. We have not discovered any arguable issues for reversal on appeal. Competent counsel has represented Haggins on this appeal.
4 On cross-examination, Haggins conceded that he was convicted of receiving stolen property in 2008; that in 2008, he was arrested for burglary, receiving stolen property, and grand theft; that he pleaded guilty to possessing a stolen vehicle; and that he pleaded guilty to burglary in 2012. When Haggins was questioned by police on March 10, 2020, he denied stealing any jewelry, and stated that three pieces of jewelry were given to him by a co-worker. 5 DISPOSITION The judgment is affirmed.
HUFFMAN, Acting P. J.
WE CONCUR:
BUCHANAN, J.
RUBIN, J.
Cites, in this corpus
- People v. Wende Crim. 20851 · 1979-10-12