People v. Stanhope CA4/1
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. SCS283236
- Trial judge
- Marcella O. McLaughlin
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Buchanan (author), O'Rourke, Truc T. Do
Analysis
The trial court denied Stanhope's petition for resentencing under Senate Bill 567 and Assembly Bill 124, determining that the statutes did not apply retroactively to his final conviction. The Court of Appeal affirmed the denial, holding that the amendments apply only to nonfinal convictions and rejecting Stanhope's equal protection and case-specific arguments.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of petition for resentencing based on lack of retroactive application of SB 567 and AB 124“Stanhope does not contest that his conviction became final well before the effective date of the amendments to section 1170.” | de novo | correct | agree with court The appellate court correctly applied the *Estrada* rule, which limits the retroactive application of ameliorative statutes to cases that are not yet final. Since Stanhope's conviction was final before the effective dates of SB 567 and AB 124, the trial court was correct to deny the petition. The court properly distinguished *Yearwood* and rejected the equal protection claim based on established precedent. |
Authorities
- relied: In re Estrada (1965) 63 Cal.2d 740 — Ameliorative legislation applies to all cases that are not yet final as of the legislation's effective date.
- relied: People v. Esquivel (2021) 11 Cal.5th 671 — The *Estrada* rule continues to stand for the proposition that ameliorative legislation applies to nonfinal cases.
- relied: People v. Flores (2022) 73 Cal.App.5th 1032 — The ameliorative effects of SB 567 are only applicable to nonfinal convictions.
- relied: People v. Gerson (2022) 80 Cal.App.5th 1067 — The ameliorative effects of AB 124 are only applicable to nonfinal convictions.
- relied: People v. Floyd (2003) 31 Cal.4th 179 — The California Supreme Court has consistently rejected equal protection claims based on the timing of the effective date for ameliorative statutes.
- relied: Baker v. Superior Court (1984) 35 Cal.3d 663 — A refusal to apply a statute retroactively does not violate the Fourteenth Amendment.
- relied: People v. Yearwood (2013) 213 Cal.App.4th 161 — Dealt with a different statutory scheme containing a functional equivalent of a saving clause allowing retroactive relief, which is not applicable to SB 567/AB 124.
- relied: People v. Delgadillo (2022) 14 Cal.5th 216 — Procedures set out in *Wende* do not apply to appeals from orders denying postconviction relief; the court must evaluate specific arguments presented.
The appellate opinion: sound — The opinion is sound because it correctly applies the *Estrada* rule to determine that the statutes do not apply to final convictions. It effectively addresses the appellant's specific arguments regarding *Yearwood* and equal protection with appropriate authorities.
The trial court denied Paul Stanhope's 2023 petition to be resentenced under Senate Bill No. 567 and Assembly Bill No. 124, ruling that those amendments to Penal Code section 1170 reach only convictions not yet final and that his 2016 plea-bargained judgment had long been final. On appeal, with appointed counsel filing a no-issues brief and Stanhope filing a supplemental brief, the Court of Appeal applied People v. Delgadillo, rejected his retroactivity and equal protection arguments, declined to stay the appeal pending People v. Mitchell, and affirmed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of petition for resentencing on the ground that SB 567 and AB 124 do not apply retroactively to a conviction that was final before their effective date“Stanhope does not contest that his conviction became final well before the effective date of the amendments to section 1170.” | unclear | correct | agree with court The opinion does not articulate a standard of review, but retroactivity is a pure question of law. Under Estrada as restated in Esquivel, ameliorative legislation applies only to cases not yet final absent contrary legislative intent; Flores, Gerson, and Bautista-Castanon apply that rule to SB 567/AB 124. Stanhope's reliance on Yearwood was properly rejected because Yearwood turned on Proposition 36's own petition mechanism, which functioned as a saving clause, and nothing comparable exists in section 1170. The court's reasoning and authorities support the result, though it did not address whether the trial court even had jurisdiction to entertain a freestanding post-judgment resentencing motion. |
Rejection of claim that refusing retroactive application of SB 567 and AB 124 violates federal and state equal protection guarantees“But our Supreme Court has consistently rejected equal protection claims based on the timing of the effective date for ameliorative statutes.” | unclear | correct | agree with court People v. Floyd and Baker v. Superior Court squarely hold that the Legislature may prospectively apply ameliorative sentencing changes without offending equal protection, and Stanhope cited no contrary authority. The opinion correctly disposes of the argument on binding Supreme Court precedent. |
Authorities
- relied: People v. Delgadillo (2022) 14 Cal.5th 216 — Wende procedures do not apply to appeals from orders denying postconviction relief; the appellate court must evaluate arguments in a defendant's supplemental brief and may, but need not, independently review the record.
- relied: In re Estrada (1965) 63 Cal.2d 740 — Absent contrary legislative intent, a statute lessening punishment applies to all cases not yet final when it takes effect.
- relied: People v. Esquivel (2021) 11 Cal.5th 671 — Restates the Estrada rule: ameliorative legislation applies to all cases not yet final as of its effective date, absent a contrary indication of legislative intent.
- relied: People v. Flores (2022) 73 Cal.App.5th 1032 — SB 567's amendments to section 1170, subdivision (b) are ameliorative and apply retroactively only to nonfinal convictions.
- relied: People v. Gerson (2022) 80 Cal.App.5th 1067 — AB 124's lower-term presumption in section 1170, subdivision (b)(6) applies retroactively to cases not yet final.
- relied: People v. Bautista-Castanon (2023) 89 Cal.App.5th 922 — Amendments to section 1170 apply retroactively to nonfinal convictions.
- relied: People v. Yearwood (2013) 213 Cal.App.4th 161 — Proposition 36's resentencing petition procedure (section 1170.126) is the functional equivalent of a saving clause, so the Estrada presumption did not govern; distinguished because section 1170 contains no comparable provision.
- relied: People v. Floyd (2003) 31 Cal.4th 179 — Prospective-only application of an ameliorative sentencing statute does not violate equal protection.
- relied: Baker v. Superior Court (1984) 35 Cal.3d 663 — A refusal to apply a statute retroactively does not violate the Fourteenth Amendment.
- relied: People v. Mitchell (2022) 83 Cal.App.5th 1051 — Addressed whether SB 567 can provide relief from a stipulated plea-bargained sentence in a nonfinal case; review granted, and distinguished here because Stanhope's conviction is final.
- relied: People v. Wende (1979) 25 Cal.3d 436 — Procedure for independent appellate review when appointed counsel finds no arguable issues on a first appeal of right.
- missed: People v. King (2022) 77 Cal.App.5th 629 — A trial court lacks jurisdiction to entertain a freestanding post-judgment motion to modify a final sentence absent a statutory mechanism, and an appeal from the denial of such a motion should be dismissed rather than decided on the merits.
The appellate opinion: sound with gaps — The court correctly applied Delgadillo to the no-issues brief, and its retroactivity and equal protection analysis rests on controlling Supreme Court authority (Estrada, Esquivel, Floyd, Baker) and consistent Court of Appeal decisions on SB 567 and AB 124, while properly distinguishing Yearwood and Mitchell. It did not consider whether the trial court had jurisdiction to rule on a freestanding resentencing petition at all, an issue on which some published decisions (e.g., People v. King) call for dismissal rather than affirmance, though the practical outcome for the defendant is the same.
Opinion
Filed 12/29/23 P. v. Stanhope 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, D082415
Plaintiff and Respondent, v. (Super. Ct. No. SCS283236) PAUL MICHAEL STANHOPE, Defendant and Appellant.
APPEAL from an order of the Superior Court of San Diego County, Marcella O. McLaughlin, Judge. Affirmed. Ava R. Stralla, under appointment by the Court of Appeal, for Defendant and Appellant. No appearance for Plaintiff and Respondent. FACTUAL AND PROCEDURAL BACKGROUND In May 2016, Paul Michael Stanhope entered into a plea agreement. Under the terms of that agreement, Stanhope pleaded guilty to three counts of committing a lewd act upon a child under the age of 14 (Pen. Code,1 § 288, subd. (a)) and three counts of committing a lewd act upon a child aged 14 or 1 All undesignated statutory references herein are to the Penal Code. 15 while being at least 10 years older than the child (§ 288, subd. (c)(1)). Stanhope admitted a substantial sexual conduct enhancement for the three counts of committing a lewd act upon a child under the age of 14. (See § 1203.066(a)(8).) Pursuant to Stanhope’s plea bargain, the trial court sentenced him to a cumulative prison term of 14 years, which included the upper term for the first count of committing a lewd act upon a child under the age of 14 and one-third of the middle term for the remaining counts. In April 2023, Stanhope filed a petition for resentencing based on the enactment of Senate Bill No. 567 (Stats. 2021, ch. 731, § 1.3) and Assembly Bill No. 124 (Stats. 2021, ch. 695, § 5.3), both of which amended the determinate sentencing scheme in section 1170. Senate Bill No. 567 made the middle term the presumptive maximum unless “there are circumstances in aggravation of the crime that justify the imposition of a term of imprisonment exceeding the middle term, and the facts underlying those circumstances have been stipulated to by the defendant, or have been found true beyond a reasonable doubt at trial by the jury or by the judge in a court trial.” (§ 1170, subd. (b)(1)–(2); People v. Flores (2022) 73 Cal.App.5th 1032, 1038 (Flores).) Assembly Bill No. 124 requires imposition of the lower term if certain circumstances (e.g., “psychological, physical, or childhood trauma”) contributed to the commission of the offense “unless the court finds that the aggravating circumstances outweigh the mitigating circumstances that imposition of the lower term would be contrary to the interests of justice.” (§ 1170, subd. (b)(6); People v. Gerson (2022) 80 Cal.App.5th 1067, 1095 (Gerson).) Stanhope contended Senate Bill No. 567 and Assembly Bill No. 124 apply retroactively to reduce his sentence. The trial court disagreed, finding that the amendments to section 1170 only applied to defendants whose 2 convictions were not yet final when Senate Bill No. 567 and Assembly Bill No. 124 became effective. As Stanhope’s conviction had become final “well before” 2022, the court concluded he was not entitled to resentencing. Stanhope appealed. 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 us to review the record for error as mandated by Wende or, alternatively, to exercise our discretion to review the record to the extent we determine People v. Delgadillo (2022) 14 Cal.5th 216 (Delgadillo) applies. We notified Stanhope of his right to file his own brief on appeal. He has responded by filing a supplemental brief, which we will discuss later in this opinion. DISCUSSION Because this appeal comes from an order denying a petition for postconviction relief, the procedures set out in Wende do not apply. (Delgadillo, supra, 14 Cal.5th at pp. 221–222, 226–227.) Instead, we must “evaluate the specific arguments presented” in Stanhope’s supplemental brief. (Id. at p. 232.) We also have the option (but are not required) to conduct our own independent review of the record. (Ibid.) 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 one issue that was considered in evaluating the potential merits of this appeal: whether the trial court properly denied Stanhope’s petition for resentencing because Senate Bill No. 567 and Assembly Bill No. 124 were not retroactive to his case, which was final years ago. In his supplemental brief, Stanhope contends the trial court erred in denying his request to retroactively apply Senate Bill No. 567 and Assembly Bill No. 124 to his conviction. But the ameliorative effects of those 3 enactments are only applicable to “nonfinal convictions.” (Flores, supra, 73 Cal.App.5th at p. 1039; see also People v. Bautista-Castanon (2023) 89 Cal.App.5th 922, 926; Gerson, supra, 80 Cal.App.5th at p. 1095.) In re Estrada (1965) 63 Cal.2d 740 (Estrada) “continues to stand for the proposition that (i) in the absence of a contrary indication of legislative intent, (ii) legislation that ameliorates punishment (iii) applies to all cases that are not yet final as of the legislation’s effective date.” (People v. Esquivel (2021) 11 Cal.5th 671, 675, italics added.) Stanhope does not contest that his conviction became final well before the effective date of the amendments to section 1170. He instead argues an exception to the Estrada rule applies here. However, he bases his argument on People v. Yearwood (2013) 213 Cal.App.4th 161, which dealt with an entirely different statutory scheme. The statute in Yearwood included “the functional equivalent of a saving clause” allowing retroactive relief for certain prisoners serving life sentences. (Id. at pp. 168, 172, 175–176.) Stanhope has failed to identify any similar provision applicable to his conviction. Stanhope contends not applying Senate Bill No. 567 and Assembly Bill No. 124 retroactively violates his equal protection rights under the federal and state Constitutions. But our Supreme Court has consistently rejected equal protection claims based on the timing of the effective date for ameliorative statutes. (People v. Floyd (2003) 31 Cal.4th 179, 188 [collecting cases]; Baker v. Superior Court (1984) 35 Cal.3d 663, 668 [“ ‘A refusal to apply a statute retroactively does not violate the Fourteenth Amendment.’ ”].) Stanhope presents no authority to the contrary.
4 Finally, Stanhope requests that we stay this appeal pending our Supreme Court’s consideration of People v. Mitchell, review granted December 14, 2022, S277314. That case presents the issue of whether Senate Bill No. 567 can apply retroactively to reduce a stipulated sentence imposed pursuant to a plea agreement on direct appeal. (People v. Mitchell (2022) 83 Cal.App.5th 1051, 1056.) As the parties in that case agreed (consistent with Estrada) that Senate Bill No. 567 could be applied retroactively to the nonfinal conviction, the Court of Appeal focused on whether Senate Bill No. 567 could provide relief from a stipulated sentence. (Mitchell, at pp. 1056– 1059.) In contrast here, Stanhope’s conviction has been final for years. As we have already explained, that makes Senate Bill No. 567 and Assembly Bill No. 124 inapplicable to his conviction. Regardless of what our Supreme Court decides in Mitchell regarding retroactive application to stipulated sentences, it is unlikely to modify the default rule against applying ameliorative statutes to final convictions. We decline to stay this appeal pending a decision in Mitchell. We have independently reviewed the record consistent with the requirements of Wende and Anders. We have not discovered any arguable issues for reversal on appeal. Competent counsel has represented Stanhope on this appeal.
5 DISPOSITION The order denying Stanhope’s petition for resentencing is affirmed.
BUCHANAN, J. WE CONCUR:
O’ROURKE, Acting P. J.
DO, J.
Cites, in this corpus
- People v. Delgadillo S266305 · 2022-12-19
- People v. Esquivel S262551 · 2021-06-17
- People v. Yearwood No. F063712 · 2013-01-29
- People v. Floyd S105225 · 2003-07-21
- Baker v. Superior Court Crim. 22993 · 1984-03-22
- People v. Wende Crim. 20851 · 1979-10-12
- In Re Estrada Crim. 8524 · 1965-12-23