gno.law

P. v. Holloway CA4/1

California Court of Appeal · D062371 · 2013-07-01 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. SCD240302
Trial judge
Eugenia A. Eyherabide
Outcome
affirmed — Affirmed with directions.
Area
criminal
Panel
Patricia D. Benke (author), Judith D. McConnell, McINTYRE

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T06:53Z · confidence high

The trial court sentenced the defendant to local custody, drug treatment, and probation, imposing various fines and fees while staying them pending successful completion of probation, but failed to update the total fine amount in the probation order to reflect the reduced main fine. The Court of Appeal affirmed the judgment but directed the trial court to modify the probation order to correctly state the total fines as $2,530.

Ruling reviewedStandardThe courtThe model
Failure to orally itemize all fines and fees at sentencing
“We conclude on this record it was an "acceptable practice" for the trial court to rely on the itemized list of proposed fines in the probation report and in the proposed order granting formal probation when orally imposing such on Holloway in connection with its pronouncement of judgment.”
abuse of discretionnot reachedagree with court
The court held that because the probation report itemized the fines and the defendant was aware of them, the trial court did not need to orally recite every fine individually, relying on the written document as part of the pronouncement.
Failure to make an express finding of ability to pay for the AIDS education fine and drug program fee
“we conclude the court's implied finding of his ability to pay the $266 AIDS education fine and the $570 drug program fee is supported by sufficient evidence in the record.”
abuse of discretionnot reachedagree with court
The court determined that an express finding is not required and that the trial court's implied finding was supported by the defendant's education, the reduction of other fines, and the probation condition to seek employment.
Incorrect total fine amount in the order granting formal probation
“We therefore correct section 2 of the order granting formal probation to show $2,530 as the total amount of fines imposed at Holloway's sentencing, which sum we note, also equals the fines, fees and assessments set forth in the minutes.”
de novoerroragree with court
The court found that the written order contained a clerical error because it listed the original proposed total ($9,224 or $9,730 depending on the section) rather than the total of the fines actually imposed after the main fine was reduced to $800.

Authorities

  • relied: People v. Delgado (2008) 43 Cal.4th 1059 — The oral pronouncement of judgment controls over any discrepancy with the minutes or the abstract of judgment.
  • relied: People v. Sharret (2011) 191 Cal.App.4th 859 — It is an acceptable practice for a trial court not to specify all penalties orally if it lists some and refers to penalty assessments, especially when the items are detailed in the probation report.
  • relied: People v. Zackery (2007) 147 Cal.App.4th 380 — It is error to include in the minutes or abstract of judgment fines that were not orally imposed by the trial judge in the presence of the defendant.
  • relied: People v. Martinez (1998) 65 Cal.App.4th 1511 — A trial court's determination of a defendant's ability to pay fines need not be express but may be implied through the content and conduct of the hearings.
  • relied: People v. Ramirez (1995) 39 Cal.App.4th 1369 — In determining ability to pay, a trial court may consider the defendant's future ability to pay, including the ability to earn wages while in prison or find employment after sentencing.
  • relied: People v. McCullough (2013) 56 Cal.4th 589 — A defendant who fails to object to a fee when imposed forfeits that issue on review.

The appellate opinion: sound — The opinion correctly applies the principle that oral pronouncements control over written discrepancies and that implied findings of ability to pay are permissible when supported by the record. It accurately identifies the clerical error in the probation order and provides the correct calculation for the total fines.

How this analysis was made · dispute it

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:31Z · confidence low

The San Diego Superior Court accepted Holloway's guilty plea to possession of cocaine base (Health & Saf. Code, § 11350, subd. (a)), sentenced him to 365 days local custody, a year of residential drug treatment and three years formal probation, and imposed but stayed roughly $2,530 in fines, fees and assessments by reference to the probation report and proposed probation order rather than itemizing them orally. The Court of Appeal rejected Holloway's demands for resentencing (holding the non-itemized oral imposition was acceptable practice and the ability-to-pay finding was implied and supported), but directed the trial court to correct section 2 of the order granting formal probation to state $2,530 as the total due, and otherwise affirmed.

Ruling reviewedStandardThe courtThe model
Oral imposition of fines, fees and assessments by reference to the probation report and proposed order granting formal probation, without itemizing each fine on the record
“We conclude on this record it was an "acceptable practice" for the trial court to rely on the itemized list of proposed fines in the probation report and in the proposed order granting formal probation when orally imposing such on Holloway in connection with its pronouncement of judgment.”
unclearcorrectunsure
The opinion states no standard of review. It relies on People v. Sharret for the proposition that a court need not itemize every penalty orally, but Sharret approved shorthand ('plus penalty assessments') appended to fines the court had actually named; here the court named no fine other than the reduced $800 main fine and incorporated a written list by reference to 'two, 2-A' of the order. People v. Zackery, which the court distinguishes only with a 'cf.' cite, holds that fines not orally imposed in the defendant's presence may not be added by the clerk. The result is defensible because the defendant had the written list, objected to it, and the court expressly stated it was imposing 'all fines and fees' listed, but the extension of Sharret is not fully reasoned, and the opinion itself shows the probation report did not recommend the AIDS education fine or the $8,000 main fine, so the 'itemized list' was really the proposed order.
Implied finding that Holloway had the ability to pay the $266 AIDS education fine and the $570 drug program fee (Health & Saf. Code, § 11372.7)
“we conclude the court's implied finding of his ability to pay the $266 AIDS education fine and the $570 drug program fee is supported by sufficient evidence in the record.”
substantial evidencecorrectagree with court
People v. Martinez and People v. Ramirez permit an implied ability-to-pay finding and consideration of future earning capacity. The court heard and rejected an express inability-to-pay request, the probation report showed six years of college and an associate's degree, the court sharply reduced the main and restitution fines, stayed all fines until completion of probation, set a $25 monthly payment, and imposed a full-time employment or schooling condition. That record adequately supports an implied finding. The court properly avoided the forfeiture question under People v. McCullough by deciding the merits.
Statement in section 2 of the order granting formal probation that total fines imposed were $9,224
“We therefore correct section 2 of the order granting formal probation to show $2,530 as the total amount of fines imposed at Holloway's sentencing, which sum we note, also equals the fines, fees and assessments set forth in the minutes.”
de novoerror (other)agree with court
Under People v. Delgado the oral pronouncement controls over inconsistent written records, and the parties agreed the total was wrong. The nine fines listed ($800 + $40 + $30 + $154 + $570 + $190 + $266 + $240 + $240) do sum to $2,530, and the appellate court's arithmetic in footnote 2 is correct. Correcting a clerical error in the probation order on appeal is routine and proper. The opinion does not explain how the $9,224 figure arose (it is $506 less than the $9,730 proposed total), but that does not affect the correction.

Authorities

  • relied: People v. Delgado (2008) 43 Cal.4th 1059 — The oral pronouncement of judgment controls over any discrepancy with the minutes or abstract of judgment.
  • relied: People v. Sharret (2011) 191 Cal.App.4th 859 — A trial court need not itemize every penalty assessment when orally pronouncing judgment; shorthand reference to 'penalty assessments' is acceptable practice.
  • relied: People v. Zackery (2007) 147 Cal.App.4th 380 — It is error to include in the minutes and abstract of judgment fines that were not orally imposed by the judge in the defendant's presence; distinguished by 'cf.' cite.
  • relied: People v. Martinez (1998) 65 Cal.App.4th 1511 — An ability-to-pay finding need not be express and may be implied from the content and conduct of the sentencing hearing.
  • relied: People v. Ramirez (1995) 39 Cal.App.4th 1369 — An implied ability-to-pay finding is permissible, and the court may consider the defendant's future ability to earn wages and to find and maintain employment after sentence.

The appellate opinion: sound with gaps — The opinion reaches a defensible result and correctly applies Delgado, Martinez and Ramirez to the ability-to-pay and clerical-correction issues, with accurate arithmetic. It stretches Sharret beyond its shorthand-penalty-assessment holding to approve wholesale incorporation of a written fine list without squarely confronting Zackery, states no standard of review, and leaves unexplained why the probation report's recommendations differ from the proposed order's fine list and how the $9,224 figure arose.

How this analysis was made · dispute it

record incomplete

Opinion

Filed 7/1/13 P. v. Holloway 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, D062371

Plaintiff and Respondent, v. (Super. Ct. No. SCD240302)

DWAYNE HOLLOWAY,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Eugenia A.

Eyherabide, Judge. Affirmed with directions.

Barbara A. Smith, 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 Kimberley A. Donohue, Deputy Attorneys General, for Plaintiff and Respondent.

Dwayne Holloway pled guilty to a violation of Health and Safety Code section 11350, subdivision (a) for possession of cocaine base, a controlled substance. Pursuant to the plea, the court sentenced Holloway to 365 days in local custody, followed by one year in a residential drug treatment facility and three years of formal probation, and imposed various fines, fees and assessments (collectively, fines) that it stayed pending successful completion of probation.

Holloway on appeal contends the matter should be remanded for resentencing because the court erred at the sentencing hearing when it allegedly failed to itemize all the fines orally imposed on him and to inquire whether he had the ability to pay the AIDS education fine and the drug program fee, and because the court's order granting formal probation incorrectly stated the total amount of fines it imposed.

As we explain, we reject Holloway's request for resentencing because we conclude the court did not err when it relied on the probation report's itemization of recommended fines in imposing the same on him and when it tacitly found Holloway had the ability to pay the AIDS education fine and the drug program fee. However, we agree with Holloway that the order granting formal probation should be modified to state correctly the total amount of fines orally imposed by the court.

BRIEF BACKGROUND

On an evening in April 2012, undercover police officers conducted a sting operation at an intersection in downtown San Diego. During that operation, Holloway spoke with an undercover officer and directed the officer to follow him. Together they walked to a street corner where Holloway spoke with another individual who, at Holloway's direction, agreed to sell the officer $40 of cocaine base. After the officer 2 purchased the cocaine base, he handed Holloway a piece as Holloway requested.

Officers then arrested Holloway. The substance purchased by the officer subsequently was tested and found to be cocaine base.

At sentencing, Holloway requested the court waive local jail time, formal probation and all fines recommended in the probation report based on his alleged inability to pay. After hearing argument by counsel, the court sentenced Holloway and, as relevant in this appeal, imposed the following fines, fees and assessments: an $800 main fine; a $40 court operations assessment (Pen. Code, § 1465.8); a $30 criminal conviction assessment (Gov. Code, § 70373); a $154 criminal justice administration fee (Gov. Code, § 29550.1); a $570 drug program fee (Health & Saf. Code, § 11372.7); a $190 lab analysis fee (Health & Saf. Code, § 11372.5); a $266 AIDS education fine; a $240 restitution fine (Pen. Code, § 1202.4, subd. (b)); and a $240 probation revocation restitution fine (Pen. Code, § 1202.44). However, the court stayed all such fines pending successful completion of probation.

DISCUSSION

A. Imposition of Fines Holloway contends the court erred when it failed to "itemize" the fines orally imposed at his sentencing.

1. Brief Additional Background After Holloway pled guilty, the San Diego County Probation Department prepared a "Probation Officer's Report" (probation report) and provided it to the parties and the 3 court in advance of the sentencing hearing. The probation report recommended Holloway be sentenced to three years in state prison and recommended the court impose a restitution fine of $720; a probation revocation restitution fine of $720; a court security fee of $40; an immediate critical needs account fee of $30; a criminal justice administration fee of $154; a drug program fee of $570, including penalty assessment;

and a lab analysis fee of $190, including penalty assessment. A proposed order granting formal probation was also submitted before sentencing.

The record shows that at sentencing, Holloway among other requests asked the court not to impose any fines because he allegedly was unable to pay them. After hearing argument of counsel and considering the probation report and the plea agreement, as relevant here, the court stated: "In reference to the fines and fees as noted under two, 2-A [of the order granting formal probation ] will be reduced to [$]400 -- excuse me $800.

The court will impose all fines and fees; however, the court will stay all fines and fees pending successful completion of probation."

Section 2 of the order granting formal probation states a total of $9,224 in fines was imposed on Holloway.

2. Governing Law and Analysis The oral pronouncement of judgment controls over any discrepancy with the minutes or the abstract of judgment. (People v. Delgado (2008) 43 Cal.4th 1059, 1070.)

A trial court need not specifically itemize fines and fees when orally pronouncing judgment, however. (See People v. Sharret (2011) 191 Cal.App.4th 859, 864 [noting it 4 was an "acceptable practice" for the trial court not to specify all penalties, but rather merely to list two of them and add in its oral pronouncement, "'plus penalty assessment,'"

because it was customary for trial courts to impose the "penalties and surcharge discussed above by a shorthand reference to 'penalty assessments'"].)

Here, the probation report was provided to the trial court and Holloway in advance of the sentencing hearing. It recommended various fines to be imposed at sentencing.

The record shows that Holloway was aware of the proposed fines because at sentencing he expressly asked the court to waive them due to his alleged inability to pay. The record also shows that the court rejected his waiver request and, in reliance on the probation report and the order granting formal probation, orally imposed the fines therein recommended with certain exceptions, including reducing the restitution and probation revocation restitution fines and the main fine. The court then signed the order granting formal probation.

We conclude on this record it was an "acceptable practice" for the trial court to rely on the itemized list of proposed fines in the probation report and in the proposed order granting formal probation when orally imposing such on Holloway in connection with its pronouncement of judgment. (Cf. People v. Zackery (2007) 147 Cal.App.4th 380, 387-388 [noting it was error to include in the minutes of the defendant's sentencing and in the abstract of judgment various matters, including a number of fines, that were not orally imposed by the trial judge in the presence of the defendant].)

5 B. Ability to Pay Alternatively, Holloway contends he should be resentenced because the trial court failed to make a finding on the record of his ability to pay the AIDS education fine and the drug program fee imposed by the court.

A trial court's determination of a defendant's ability to pay fines, fees and/or assessments need not be express but may be implied through the content and conduct of the hearings. (See People v. Martinez (1998) 65 Cal.App.4th 1511, 1516-1517; People v. Ramirez (1995) 39 Cal.App.4th 1369, 1377.) In determining whether a defendant has the ability to pay such items, a trial court may consider the defendant's future ability to pay, including his or her ability to earn wages while in prison. (People v. Ramirez, supra, at p.

1377.) "Where the defendant is capable of supporting him[- or her-]self with legitimate employment, the trial court may also consider his [or her] ability 'to find and maintain productive employment once his [or her] sentence is completed.' [Citation.]" (Ibid.)

Here, the probation report notes that Holloway graduated from high school and completed six years of college, including receiving an associate's degree from the College of the Desert in Palm Springs, California, earning a business certificate from Coastline College and starting coursework at the Oregon Institute of Technology.

Given his education, the fact the trial court reduced his main fine from $8,000 to $800, reduced his restitution and probation revocation restitution fines from $720 to $240, respectively, and stayed all fines pending Holloway's successful completion of formal probation and ordered him to pay only $25 per month toward such fines once he 6 completed probation, and given the requirement of his probation that Holloway must "[s]eek and maintain full-time employment, schooling or a full-time combination thereof"

as directed by his probation officer, we conclude the court's implied finding of his ability to pay the $266 AIDS education fine and the $570 drug program fee is supported by sufficient evidence in the record.1 C. Modification of the Order Holloway contends the amount of total fines in section 2 of the order granting formal probation must be corrected to reflect the fines orally imposed at his sentencing.

The People agree.

The individual fines originally included in the proposed order granting formal probation totaled $9,730, as follows: $8,000 (proposed main fine); $40 (court operations assessment); $30 (criminal conviction assessment); $154 (criminal justice administration fee); $570 (drug program fee); $190 (lab analysis fee); $266 (AIDS education fine); $240 (restitution fine); and $240 (probation revocation restitution fine). These sums totaled $9,730.

However, as noted ante, the trial court at sentencing exercised its discretion and orally imposed a main fine of $800. The order granting formal probation itself shows this change but, as both parties note, section 2 of the order granting formal probation was not 1 In light of our decision, we conclude it is unnecessary to determine whether Holloway in this proceeding forfeited his objection to the imposition of the AIDS education fine and the drug program fee. We note, however, our high court recently held in People v. McCullough (2013) 56 Cal.4th 589 that a defendant who failed to object to a $270.17 booking fee when imposed forfeited that issue on review. 7 modified accordingly to reflect this reduction of the main fine. We therefore correct section 2 of the order granting formal probation to show $2,530 as the total amount of fines imposed at Holloway's sentencing, which sum we note, also equals the fines, fees and assessments set forth in the minutes.2

DISPOSITION

The trial court is directed to modify section 2 of the order granting formal probation to show $2,530 as the "total due" for the fines it orally imposed at Holloway's sentencing. The judgment of conviction is affirmed.

BENKE, J.

WE CONCUR:

McCONNELL, P. J.

McINTYRE, J.

2 The $2,530 figure is the difference between $9,730, on the one hand, and $7,200 ($8,000, the proposed main fine, less $800, the fine actually imposed), on the other hand. 8

Cites, in this corpus