California Court of Appeal Jul 18, 2014 No. E058021Unpublished
Filed 7/18/14 P. v. Ingram CA4/2
NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE,
Plaintiff and Respondent, E058021
v. (Super.Ct.No. RIF10003145)
HOADENA INGRAM, OPINION
Defendant and Appellant.
APPEAL from the Superior Court of Riverside County. Michael B. Donner,
Judge. Affirmed with directions.
Kevin D. Sheehy, 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, Charles C. Ragland and
Kimberley A. Donohue, Deputy Attorneys General, for Plaintiff and Respondent.
1
A jury found defendant Hoadena Ingram guilty of failing to inform local law
enforcement, with whom he was already registered as a sex offender, of his new address
within five working days of moving to another law enforcement agency’s jurisdiction.
(Pen. Code,1 § 290.013, subd. (a).) Defendant admitted he suffered four prior serious and
moved to strike them for purposes of sentencing, arguing a three-strike sentence of 25
years to life for his current conviction would constitute cruel and unusual punishment in
violation of the Eighth Amendment to the United States Constitution. The trial court
denied the motion, and sentenced defendant to 25 years to life.
On appeal, defendant contends: (1) his conviction under section 290.013,
subdivision (a), was for a technical violation of a sex offender’s obligations under the Sex
Offender Registration Act (SORA) (§ 290 et seq.) and, therefore, a sentence of 25 years
to life is disproportionate to the severity of his crime in violation of the Eighth
Amendment; (2) given his age and life expectancy,2 25 years to life is a de facto sentence
of life without the possibility of parole (LWOP), in violation of the Eighth Amendment;
(3) the trial court abused its discretion by denying his request to strike his prior
convictions pursuant to People v. Superior Court (Romero) (1996) 13 Cal.4th 497 to
1 All further undesignated statutory references are to the Penal Code.
2 Defendant moved this court to take judicial notice of a life expectancy table contained in a National Vital Statistics Report prepared by the Centers for Disease Control and Prevention. We deferred ruling on the motion and, as explained post, we will deny the motion.
2
avoid imposing a sentence of 25 years to life that is cruel and unusual under the Eighth
Amendment; and (4) the trial court erred by not awarding him the correct amount of
custody and conduct credits toward his sentence.
We conclude defendant’s violation of section 290.013, subdivision (a), was not
merely technical, and because his violation frustrated the purpose of SORA by leaving
law enforcement unaware of his current residence and whereabouts, a sentence of
25 years to life is not disproportionate to the severity of his crime. As for defendant’s
second Eighth Amendment claim, we conclude the de facto LWOP cases do not assist
defendant because they are limited to defendants who were juveniles when they
committed their crimes. Because we find no Eighth Amendment violation, we conclude
the trial court did not abuse its discretion by denying defendant’s Romero request based
on his Eighth Amendment claims. Finally, we conclude defendant is entitled to an
additional day of credit for actual time spent in presentence credit, but to a lesser amount
of conduct credits than awarded by the trial court, and we remand for the trial court to
enter a correct award. In all other respects, we affirm the judgment.
I.
FACTS
In the information, the People alleged defendant was required to register as a sex
offender under section 290, and alleged he failed to inform the Moreno Valley Police
Department (MVPD), with whom he was registered, within five working days of moving
to a new address in another law enforcement agency’s jurisdiction. (§ 290.013,
subd. (a).) The People also alleged defendant suffered four prior strike convictions for
3
serious and violent felonies within the meaning of section 667, subdivisions (c) and
(e)(2)(A), and section 1170.12, subdivision (c)(2)(A), as follows: (1) on November 20,
1984, defendant suffered a conviction for one count of rape (§ 261, subd. (a)); (2) on
November 20, 1984, defendant suffered a conviction for one count of oral copulation
(§ 288a, subd. (d)); (3) on November 20, 1984, defendant suffered a conviction for a
second count of oral copulation (§ 288a, subd. (d)); and (4) on December 1, 1993,
defendant suffered a conviction for one count of oral copulation (§ 288, subd. (d)).
At trial, defendant stipulated he was required to register for life as a sex offender
based on a prior conviction, and stipulated he knew he was required to inform law
enforcement where he was last registered within five working days of moving to an
address outside that law enforcement agency’s jurisdiction.
Sergeant Reinbolz of the Riverside County Sheriff’s Department testified that in
2010 he was an investigator with the MVPD assigned to investigate sexual assault and
child abuse cases. In 2011, Reinbolz began registering sex offenders for the MVPD and
was the department’s custodian of records for sex offender registration files. Reinbolz
testified about the MVPD’s procedures for registering sex offenders. When a sex
offender came to register at a Moreno Valley police station, they provided their personal
information, including the address where they were going to be living, and provided a
fingerprint. An investigator or sworn deputy took the information and completed form
8102 (mandated by the Dept. of Justice (DOJ)), which the registrant verified as correct
and then signed. Once the form was completed, the registrant was given a copy, and the
MVPD maintained a hard copy in a locked cabinet at that particular station or at the
4
warrant’s division of the sheriff’s department. An office assistant then entered the
information from the form into a computer database maintained by the DOJ and
accessible by law enforcement agencies throughout the state.
Reinbolz testified sex offenders who are required to register pursuant to section
290 must notify local law enforcement within five working days of first moving to an
address within that agency’s jurisdiction. The registered sex offender must annually
renew their registration with local law enforcement within five working days of their
birthday, and must inform the law enforcement agency within five working days if they
move to another address within that law enforcement agency’s jurisdiction. Finally, if
the registered sex offender subsequently moves to an address outside of that law
enforcement agency’s jurisdiction, they must inform the agency with whom they are
currently registered of the new address within five working days of the move. This
information is printed on the back of form 8102.
Reinbolz identified exhibit No. 4, which was a verified copy of the form 8102
defendant completed on December 4, 2008, when he moved to the city of Moreno Valley
and registered as living in an apartment on David Lane. Reinbolz also identified exhibit
No. 5, which was a certified copy of defendant’s latest sex offender registration form on
file with MVPD and indicated defendant renewed his registration in December 2009 with
the same David Lane address. Reinbolz testified he found no other registration form
indicating defendant “deregistered” from MVPD’s jurisdiction, and Reinbolz testified the
last registered address on file for defendant was on David Lane in Moreno Valley. Had
defendant “deregistered” his David Lane residence, a copy of the form would have been
5
found in the MVPD files. Reinbolz testified that, as the custodian of records, the
registration forms on file for defendant would lead him to believe defendant still lived on
David Lane.
Investigator Casey with the Riverside County District Attorney’s Office (RCDA)
testified she was assigned to a compliance team with the Sexual Assault Felony
Enforcement (SAFE) Task Force, which checked on registered sex offenders to ensure
they were living at their registered addresses. Each month, Casey’s team performed
door-to-door checks on registered sex offenders in one zip code of Riverside County. In
May 2010, Casey’s team checked registered sex offenders in the zip code that included
the David Lane residence in Moreno Valley where defendant had been registered. The
members of Casey’s team were given a stack of information packets for each registered
sex offender, and they traveled to the last known residence to verify with the registrant, a
family member, or a neighbor, that the registrant still lived there. Casey received the
packet for defendant, and on May 18 she traveled to the David Lane address. Casey
knocked on the door to the residence, but no one answered. She then knocked on the
door of the neighboring apartment, and spoke to a woman who answered the door. Casey
obtained some information from the woman and then referred the case to another
investigator.
Investigator Cadwell, also with RCDA and a member of the SAFE task force,
testified he performs follow-up investigations when a member of the compliance team is
unable to verify that a registered sex offender still lives at their last registered address.
Cadwell testified defendant’s case was referred to him on June 7, 2010. He checked the
6
Megan’s Law Web site, the DOJ database, and the hard copy of defendant’s form 8102 to
make sure he had the correct last registered address for defendant, and saw that as of
June 7 defendant was still registered as living at the David Lane address. Cadwell could
not tell from those sources whether defendant had “deregistered” his David Lane address.
The next day, Cadwell drove to the David Lane address and knocked on the door.
A man named Patterson answered the door and indicated he was the current resident of
the apartment. After speaking to Patterson, Cadwell concluded defendant’s whereabouts
were unknown.
Cadwell then contacted the manager of the apartment complex and asked her if
she knew where defendant was. The information Cadwell gathered from the apartment
manager led him to believe defendant had moved to the jurisdiction of another law
enforcement agency, so he contacted that agency. Cadwell spoke to Detective
McCullough of the Rialto Police Department, and based on the information he received
from McCullough, Cadwell submitted defendant’s case to the district attorney’s office.
Detective McCullough testified she is assigned to the Rialto Police Department’s
special victims unit. On June 17, 2010, McCullough spoke to defendant at the Rialto
Police station. McCullough asked defendant if he knew he was required to register as a
sex offender in Rialto, and defendant said he was there to register. McCullough also
asked defendant if he “deregistered” out of his latest place of registration in Riverside
County. Defendant told the detective he did not know he was required to “register out”
of his last place of registration. The detective showed defendant a form 8102 he had
previously completed in Rialto, and defendant said he may have signed the form but did
7
not understand it. Defendant informed the detective he first registered as a sex offender
in 1989, but he did not know he was required to register out of one place when moving to
another. Finally, defendant told McCullough he was already living in Rialto at the time
of the interview, and he admitted he did not register out of Riverside County and had not
yet registered his new address in Rialto.
Ms. Parker testified she manages four apartment buildings in the Inland Empire,
including one on David Lane in Moreno Valley. Parker testified that defendant and his
wife leased their apartment on David Lane in March 2008, and they vacated the
apartment in April 2010. The following month, defendant spoke to Parker and told her
he was living in Rialto at the time.
A jury found defendant guilty on the sole count of failing to inform the MVPD
within five working days of moving from its jurisdiction. Defendant waived his right to a
trial on the four prior conviction allegations, and admitted them as they were alleged.3
3 In the respondent’s brief, the People contend defendant admitted that in 1984 he suffered a conviction for rape in concert, in violation of section 261, subdivision (a)(2), and section 264.1. Not so. The information alleged that on November 20, 1984, defendant was “convicted of the crime of RAPE, a serious and violent felony, in violation of Penal Code section 261, subdivision (a),” and in open court defendant admitted that “on November 20th, 1984, [he was] convicted of a strike offense of [section] 261A . . . .” The People did not plead and prove, and defendant did not admit, that the prior rape conviction was for a rape committed in concert.
8
Prior to sentencing, defendant requested that the trial court strike his prior strike
convictions pursuant to section 1385 and Romero, supra, 13 Cal.4th 497, to avoid
imposing a sentence of 25 years to life under the three strikes law. Among other things,
defendant argued imposition of a sentence of 25 years to life would be a grossly
disproportionate punishment for his conviction of failure to register in violation of section
290.013, subdivision (a) and, therefore, would violate the Eighth Amendment prohibition
of cruel and unusual punishment.
At the hearing on defendant’s Romero request, the trial court noted it had
previously stricken strike priors in similar sex offender registration cases. However, after
considering the seriousness and violent nature of defendant’s admitted strike priors, as
well as his long criminal history—which included one prior conviction for failing to
register pursuant to section 290 and a pending charge of lewd exposure—the court denied
the request.
The court sentenced defendant to 25 years to life, and awarded defendant 549 days
of credit for actual time spent in presentence custody and another 548 days of conduct
credit pursuant to section 4019, for a total of 1,097 days. Defendant timely appealed.
9
II.
DISCUSSION
A.
DEFENDANT’S SENTENCE OF 25 YEARS TO LIFE DOES NOT
CONSTITUTE CRUEL AND UNUSUAL PUNISHMENT IN VIOLATION
OF THE EIGHTH AMENDMENT TO THE UNITED STATES CONSTITUTION
Defendant contends his sentence of 25 years to life violates the Eighth
Amendment to the United States Constitution4 because that severe a punishment is
disproportionate to his purportedly technical violation of SORA, and because it is a
de facto LWOP sentence for a man of his age and with his life expectancy. Because the
trial court denied his Romero request to strike some or all of his strike priors to avoid
such an unconstitutional sentence, defendant argues the trial court abused its discretion.
We find no Eighth Amendment infirmity in defendant’s sentence and, therefore, find no
abuse of discretion by the trial court.
4 Defendant’s cruel and unusual punishment argument in his written Romero request was premised exclusively on the Eighth Amendment and made no mention whatsoever of the California Constitution. Nor did defendant’s appointed trial counsel argue during the hearing that a sentence of 25 years to life would constitute cruel or unusual punishment in violation of article I, section 17 of the California Constitution. Because defendant forfeited any claim under the California Constitution, we confine ourselves to his claims under the federal constitution. (See, e.g., In re Coley (2012) 55 Cal.4th 524, 537, fn. 8 (Coley).) In any event, as the parties conceded at oral argument, the result would be the same even if we were to address the state constitutional argument.
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1.
Defendant’s Violation of Section 290.013, Subdivision (a), Was Not Technical in
Nature, and a Sentence of 25 Years to Life Is Not a Disproportionate Punishment
The Eighth Amendment prohibits sentences that are grossly disproportionate to the
crime. (Ewing v. California (2003) 538 U.S. 11, 23-24.) In applying this principle of
proportionality, a court begins by comparing the gravity of the offense which, in the case
of a three strikes sentence, includes both the defendants’ current crime and history of
recidivism, with the severity of the sentence. (Coley, supra, 55 Cal.4th at p. 542.) If the
comparison leads the reviewing court to draw an inference of disproportionately, it must
then compare the sentence to sentences imposed on similar defendants in the same
jurisdiction and to the sentences imposed on similar defendants in other jurisdictions.
(Ibid.) If this inter- and intra-jurisdictional comparison validates the court’s initial
inference of disproportionality, the sentence is cruel and unusual. (Ibid.)
At trial, defendant stipulated he is required to register for life under section 290 as
a convicted sex offender. “Section 290 ‘applies automatically to the enumerated
offenses, and imposes on each person convicted a lifelong obligation to register.’
[Citations.] Registration is mandatory [citation], and is ‘not a permissible subject of plea
agreement negotiation’ [citation]. It is intended to promote the ‘“state interest in
controlling crime and preventing recidivism in sex offenders.”’ [Citation.] As this court
has consistently reiterated: ‘The purpose of section 290 is to assure that persons
convicted of the crimes enumerated therein shall be readily available for police
surveillance at all times because the Legislature deemed them likely to commit similar
11
offenses in the future. [Citation.]’ [Citations.] Plainly, the Legislature perceives that sex
offenders pose a ‘continuing threat to society’ [citation] and require constant vigilance.
[Citation.]” (Wright v. Superior Court (1997) 15 Cal.4th 521, 527 (Wright).)
Defendant also stipulated he knew of his obligation to inform law enforcement
where he was last registered within five working days of moving to a new address within
the jurisdiction of another law enforcement agency. “Under [section 290.013,
subdivision (a)], whenever a person required to register changes addresses, he or she
must notify the last registering agency of the move within five working days. The
requirement to give notice of the move applies regardless of whether the registrant knows
his or her new address. [Citation.] The duty to notify the agency within five days is
triggered by any change of address or location. [Citations.]” (People v. Villegas (2012)
205 Cal.App.4th 642, 647.)
“Supplemental address change information helps law enforcement agencies keep
track of sex offenders who move within the same city or county or are transient. In large
cities such as Los Angeles or huge counties like San Bernardino, where offenders can
Supreme Court held the Eighth Amendment also prohibits sentencing a defendant who
was a juvenile at the time of the nonhomicide crime to a term of imprisonment with a
parole eligibility date that falls outside his or her natural life expectancy. (Id. at p. 268.)
In each of those decisions, the courts relied on the facts that a juvenile’s brain is not yet
fully developed and, therefore, juveniles are more capable of changing than adult
offenders. (Id. at p. 266-268 & fn. 4.) Sentencing a juvenile offender to prison for what
amounts to a life sentence will unconstitutionally deprive the offender of the chance to
obtain parole by demonstrating growth and maturity. (Id. at p. 266.)
18
Defendant does not discuss the United States Supreme Court cases in Graham and
Miller, and he only briefly discusses Caballero in the context of defining what life
expectancy means and how to determine whether a sentence for a term of years
constitutes a de facto LWOP sentence. Because those cases and their progeny apply
solely to juvenile offenders, and defendant cites no decisional authority whatsoever for
applying the de facto LWOP cases to a defendant who was 57 years old when he
committed his crime, we find no Eighth Amendment violation. (See United States v.
Marshall (6th Cir. 2013) 736 F.3d 492, 497-500 [holding Miller did not apply to a
defendant who was between the ages of 18 and 20 when he committed his crime]; United
States v. Farley (11th Cir. 2010) 607 F.3d 1294, 1342, fn. 34 [noting Graham did not
apply to a defendant who was in his late 30s when he committed his crime].)5
3.
The Trial Court Did Not Abuse Its Discretion by Denying Defendant’s Romero
Motion to Avoid an Unconstitutional Sentence of 25 Years to Life
Finally, defendant contends the trial court abused its discretion by denying his
request to strike his prior serious and violent felonies pursuant to Romero. Defendant’s
sole argument on appeal for reversal is that a sentence of 25 years to life for his
conviction under section 290.013, subdivision (a), was a de facto LWOP sentence and
was disproportionate to his crime, and the trial court should have stricken the priors to
5 The life expectancy table, of which defendant requests we take judicial notice, is therefore not relevant to determining the merits of this appeal, so the request is denied. (People v. McKinzie (2012) 54 Cal.4th 1302, 1326.)
19
avoid imposing an unconstitutional sentence. He presents no other basis for finding the
trial court abused its discretion. Because we conclude defendant’s sentence of 25 years
to life is proportional to the severity of his crime, and does not constitute a prohibited de
facto LWOP sentence, we find the trial court did not abuse its discretion by denying
defendant’s Romero request.
B.
THE TRIAL COURT AWARDED DEFENDANT AN INCORRECT AMOUNT
OF CREDIT FOR TIME SPENT IN PRESENTENCE CUSTODY AND AN
INCORRECT AMOUNT OF CONDUCT CREDIT UNDER SECTION 4019
The trial court awarded defendant credit for 549 days spent in presentence
custody, and 548 days of conduct credit under section 4019, for a total of 1,097 days of
credit toward his sentence. Defendant contends the trial court did not award him the
correct amount of credits because it allegedly used an incorrect arrest date. Using a much
earlier arrest date, and the appropriate version of section 4019, defendant argues he is
entitled to credit for 947 days in presentence custody and 472 days of conduct credit, for
a total of 1,419 days. The People contend defendant is not entitled to an additional award
of credits. Instead, using the same arrest date as the trial court, and applying the same
correct version of section 4019 as defendant, the People contend defendant is entitled to
551 days for time spent in presentence credit and to 274 days of conduct credit, for a total
of 825 days.
20
Defendant contends the record demonstrates he was arrested in this case on
June 17, 2010, and not on July 18, 2011, as the People contend. But the portions of the
record defendant cites do not support his conclusion. The probation report indicates
defendant was arrested by the Rialto Police Department on June 17, 2010, and booked for
felony indecent exposure and for failing to update his sex offender registration. This
corresponds with Detective McCullough’s testimony that defendant was interviewed at
the Rialto Police station on June 17, 2010, and admitted he did not timely register upon
moving back to Rialto. But all this shows is defendant was arrested on June 17, 2010, for
crimes allegedly committed in San Bernardino County. This is borne out by the notation
in the probation report that, at the time of his sentencing in this case, defendant had
charges pending in San Bernardino County for felony indecent exposure and for failure to
register in violation of section 290, subdivision (b). Defendant is not entitled to credit in
this case for time he spent in custody on the San Bernardino charges. (§ 2900.5,
subd. (b).)
The probation report clearly indicates a declaration in support of an arrest warrant
was sworn out in Riverside County on July 28, 2010, but defendant was not arrested in
this case until July 18, 2011, probably because he was in custody in San Bernardino.
This corresponds with defendant’s in-custody arraignment on July 20, 2011. Defendant’s
appointed trial counsel relied on the July 18, 2011, arrest date during sentencing because
she agreed with the trial court’s credit calculation.
21
Applying the correct arrest date of July 18, 2011, and the sentencing date of
January 18, 2013, we conclude defendant is entitled to 550 days of credit for actual time
spent in presentence custody. The trial court’s figure of 549 days is likely the result of
failing to include the extra day in February 2012 for leap year, of which we take judicial
The parties agree that, because defendant’s offense occurred on June 7, 2010, his
award of conduct credits is governed by the former version of section 4019 which went
into effect on January 25, 2010, and not by the more generous formula applied by the trial
court. We agree. (Former § 4019, as amended by Stats. 2009, 3d Ex. Sess. 2009-2010,
ch. 28, § 50; People v. Verba (2012) 210 Cal.App.4th 991, 993-994.) Under that version
of former section 4019, a defendant was entitled to two days credit for every four days
spent in presentence custody. (Former § 4019, subds. (b), (c); People v. Brown (2012) 54
Cal.4th 314, 318 (Brown).) A limitation on this formula for prisoners required to register
as sex offenders under section 290 was subsequently deleted (Brown, at pp. 318-319, fn.
5), and the People concede defendant is entitled to two days of credit for every four days
he spent in presentence custody. Applying this correct formula, defendant is entitled to
274 days of conduct credit (550 ÷ 4 = 137.5; 137 × 2 = 274). Therefore, defendant is
entitled to a total credit award of 824 days (550 + 274 = 824).
22
III.
DISPOSITION
The trial court is directed to make an amended award of 550 days of credit for
time spent in presentence custody and 274 days of conduct credit under former section
4019, for a total award of 824 days.
The clerk of the superior court shall prepare an amended minute order of
sentencing and abstract of judgment, and shall forward them to the Department of
Corrections and Rehabilitation. In all other respects, the judgment is affirmed.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
McKINSTER Acting P. J.
We concur:
KING J.
MILLER J.
23
AI Brief
AI-generated · verify before citing
Holding. The court held that the defendant's failure to notify law enforcement of his change of address was not a mere technical violation because it frustrated the purpose of the Sex Offender Registration Act (SORA) by leaving law enforcement unaware of his whereabouts. Consequently, the court affirmed the 25-years-to-life sentence, finding it did not violate the Eighth Amendment, and remanded only for a correction of custody and conduct credits.
Issues
Whether a 25-years-to-life sentence for failing to register a change of address under Penal Code section 290.013, subdivision (a) violates the Eighth Amendment.
Whether a sentence of 25-years-to-life constitutes a de facto life without parole sentence for an adult in violation of the Eighth Amendment.
Whether the trial court abused its discretion by denying the defendant's Romero motion to strike prior convictions.
Whether the trial court erred in calculating the defendant's presentence custody and conduct credits.
Disposition. Affirmed with directions.
Quotations verified verbatim against the opinion
“We conclude defendant’s violation of section 290.013, subdivision (a), was not merely technical, and because his violation frustrated the purpose of SORA by leaving law enforcement unaware of his current residence and whereabouts”
“As for defendant’s second Eighth Amendment claim, we conclude the de facto LWOP cases do not assist defendant because they are limited to defendants who were juveniles when they committed their crimes.”
“Finally, we conclude defendant is entitled to an additional day of credit for actual time spent in presentence credit, but to a lesser amount of conduct credits than awarded by the trial court, and we remand for the trial court to enter a correct award.”