California Court of Appeal Jun 23, 2015 No. D065405Unpublished
Filed 6/23/15 In re Kiley B. CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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
In re KILEY B., a Person Coming Under the Juvenile Court Law. D065405 THE PEOPLE,
Plaintiff and Respondent, (Super. Ct. No. J234552)
v.
KILEY B.,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Gibson
Lee and Robert J. Trentacosta, Judges. Affirmed in part, reversed in part and remanded
with directions.
Johanna S. Schiavoni, under appointment by the Court of Appeal, for Defendant
and Appellant.
Kamala D. Harris, Attorney General, Julie L. Garland, Assistant Attorney General,
Peter Quon, Jr., and Quisteen S. Shum, Deputy Attorneys General, for Plaintiff and
Respondent.
Kiley B. appeals from the juvenile court's true findings sustaining a delinquency
petition on three counts: (1) attempting to obstruct or resist an officer through threats or
violence, or using force or violence to resist an officer (Pen. Code, § 69),1 a felony; (2)
battery on an officer (§ 243, subd. (b)), a misdemeanor; and (3) resisting, delaying or
obstructing an officer (§ 148, subd. (a)(1)), a misdemeanor. Kiley contends there was
insufficient evidence to support that the officer she resisted was lawfully performing his
duties at the time. She also contends that in juvenile cases (unlike in adult cases) the
accusatory pleading test as well as the elements test should be used to determine lesser
included offenses for the multiple conviction bar and, as a result, her section 148,
subdivision (a)(1) (hereafter section 148(a)(1)) true finding cannot be sustained because
the offense is a lesser included offense of section 69. We disagree and reject Kiley's
contentions on these points.
Finally, Kiley contends the court did not make an express finding whether to treat
the section 69 obstruction count as a felony or a misdemeanor as required by Welfare and
Institutions Code section 702. We agree and remand for the juvenile court to make the
requisite express declaration.
1 All further statutory references are to the Penal Code unless stated otherwise. 2
FACTUAL AND PROCEDURAL BACKGROUND
Late in the evening on November 22, 2013, Deputy Marcus Levine responded to a
call regarding a disturbance—noise from a screaming female—in a residential
neighborhood. When he arrived at the scene, in full uniform and a marked patrol vehicle,
he observed 50 or more juveniles in the area walking toward their cars, as if they were
leaving a party. The only noise Deputy Levine heard was Kiley, screaming on the street.
Exiting his vehicle, he saw Kiley standing on the driver's side of a parked car, yelling at
two girls inside of the car; he observed all of them to be juveniles or youthful-looking in
age. Kiley was arguing with the girls, demanding the return of her phone.
Deputy Levine approached this group and asked "what's going on" to figure out
what had led to the screaming and to investigate the reported disturbance. Deputy Levine
was within arm's reach of Kiley, could smell alcohol emanating from her, and could see
she was crying. Kiley did not respond, and began to walk away; Deputy Levine asked
her to come back and told her to stop. Kiley did not stop. He asked Kiley to stop again
and said, "Don't make me chase after you," but she kept walking. At that point, he
grabbed Kiley's left wrist to detain her for further investigation. As he escorted her to the
patrol vehicle, Kiley was pulling away. She repeatedly cursed, "Get the fuck off me,"
and "Fuck you, Nigga." At the patrol vehicle, Kiley refused to turn around so that
Deputy Levine could put her in handcuffs, kept pulling away and, finally, kicked his right
shin. Deputy Levine testified that Kiley's kick was not incidental contact but, rather, was
intentional to get out of his grasp ("she actually lifted up her left leg" like "you would
kick a ball").
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Following the kick, Deputy Levine took Kiley down to the ground, applied enough
pressure to her back so that he could handcuff her and she would remain on the ground,
but avoided injuring her. Kiley physically resisted and cursed, "Fuck you, get off me,"
throughout this contact. Deputy Levine put Kiley in his patrol vehicle and read her her
Miranda rights. Kiley was falling in and out of sleep, and she told Deputy Levine her
behavior that night was due to being "faded" (intoxicated). When he asked why she had
kicked him, Kiley denied doing so. Deputy Levine was in pain for several hours, but did
not require medical assistance.
At the conclusion of witness examination at the adjudication hearing, the court
(Judge Gibson Lee) stated that defendant had the opportunity to address "whether or not
the People have met its burden as to all of the counts: one, the [section] 69; two, the
[section] 243[, subdivision ](b) as a misdemeanor and the [section] 148 as a
misdemeanor." After closing arguments, the court found the allegations of the petition to
be true and sustained the petition on all three counts. The court's minute order stated:
"THE COURT FINDS: After considering evidence and testimony, the petition is
sustained and the minor is in violation of Count 1, [section ]69, a felony; Count 2,
[section ]243[, subdivision ](b), a misdemeanor; and Count 3, [section ]148(a)(1), a
misdemeanor as proven beyond a reasonable doubt."
The probation report submitted at the subsequent disposition hearing stated Kiley
had sustained a true finding for violating section 69, "a Felony," and recounted the facts
of the incident, including her excessive drinking that night, for none of which she had any
memory. During the hearing, the People reiterated that Kiley had been "true found on a
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felony of [section] 69" based on a violent struggle with a police officer and highlighted
Kiley's history of substance abuse as reported by her probation officers. After
considering the evidence and counsel's comments, the court (Judge Robert Trentacosta)
set an accelerated review hearing for three months out (rather than one year as proposed
by the People), and ordered Kiley to "not use force, threats or violence upon any other
person."
DISCUSSION
I
Sufficiency of the Evidence That Officer Was Lawfully Performing Duties
Kiley contends there was insufficient evidence to support that Deputy Levine was
lawfully performing a duty at the time she resisted him. She asserts Deputy Levine was
not justified in grabbing her wrist, and her detention was converted into a "de facto
arrest" requiring probable cause.
The standard of proof in juvenile proceedings involving criminal acts is the same
as the standard in adult criminal trials. (In re Babak S. (1993) 18 Cal.App.4th 1077,
1088.) On appeal, we determine whether, after viewing the evidence in the light most
favorable to the prosecution, any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt. We presume in support of the
judgment the existence of every fact the trier could reasonably deduce from the evidence.
(In re Manuel G. (1997) 16 Cal.4th 805, 822 (Manuel G.).) If the court's findings are
supported by substantial evidence, we are bound to give due deference to the findings and
cannot retry the case ourselves. (People v. Ochoa (1993) 6 Cal.4th 1199, 1206.) It is the
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exclusive function of the trial court to assess the credibility of witnesses and draw
reasonable inferences from the evidence. (People v. Barnes (1986) 42 Cal.3d 284, 303;
People v. Hale (1999) 75 Cal.App.4th 94, 105.)
In order for Deputy Levine to be lawfully performing his duties as required to
sustain the charged counts, it was necessary to prove that he had a reasonable suspicion to
detain Kiley. (See People v. Rodriguez (2012) 207 Cal.App.4th 1540, 1543.) "[T]he
police can stop and briefly detain a person for investigative purposes if the officer has a
reasonable suspicion supported by articulable facts that criminal activity 'may be afoot,'
even if the officer lacks probable cause." (United States v. Sokolow (1989) 490 U.S. 1,
7.) The officer must have a reasonable, articulable suspicion the detainee has been,
currently is, or is about to be engaged in criminal activity. (Terry v. Ohio (1968) 392
U.S. 1, 21; see In re Tony C. (1978) 21 Cal.3d 888, 893 (Tony C.).) The officer must
"point to specific articulable facts that, considered in light of the totality of the
circumstances, provide some objective manifestation that the person detained may be
involved in criminal activity." (People v. Souza (1994) 9 Cal.4th 224, 231.)
"The possibility of an innocent explanation does not deprive the officer of the
capacity to entertain a reasonable suspicion of criminal conduct. Indeed, the principal
function of his investigation is to resolve that very ambiguity and establish whether the
activity is in fact legal or illegal—to 'enable the police to quickly determine whether they
should allow the suspect to go about his business or hold him to answer charges.' " (Tony
C., supra, 21 Cal.3d at p. 894.) However, "an investigative stop or detention predicated
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on mere curiosity, rumor, or hunch is unlawful, even though the officer may be acting in
complete good faith." (Id. at p. 893.)
Here, Deputy Levine had a reasonable suspicion to detain Kiley and, hence, the
record supports that he was lawfully performing a duty at the time of her resistance.
Deputy Levine was called on to investigate a reported late night disturbance of a
screaming female. (See § 415 [offense of disturbing the peace].) Because he did not
know what had led to the screaming, it was appropriate to speak to the only female he
identified on the street to be screaming. Moreover, Deputy Levine described specific
facts to support that Kiley may be publically intoxicated (and underage), suggesting she
could pose a danger to herself and others, particularly if she was intending to drive, and
she could be violating the law. He had observed young people dispersing from a house
party toward their cars and a belligerent Kiley, smelling like alcohol and arguing with
two other young people over personal property. Under these circumstances, Deputy
Levine had reasonable suspicion to detain Kiley for further investigation. Indeed, he
would have been derelict in his duties had he ignored the situation.
Kiley's assertion that the deputy's conduct of grabbing her wrist converted the
detention into a de facto arrest is unavailing. " '[T]here is no hard and fast line to
distinguish permissible investigative detentions from impermissible de facto arrests.
Instead, the issue is decided on the facts of each case, with focus on whether the police
diligently pursued a means of investigation reasonably designed to dispel or confirm their
suspicions quickly, using the least intrusive means reasonably available under the
circumstances.' " (People v. Celis (2004) 33 Cal.4th 667, 674-675.) Thus, in Celis, a
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police intrusion of "stopping a suspect at gunpoint, handcuffing him, and making him sit
on the ground for a short period" did not convert a detention into an arrest, due in part to
the concern that he would flee. (Id. at pp. 675-676; see Haynie v. County of Los Angeles
(9th Cir. 2003) 339 F.3d 1071, 1077 [use of handcuffs reasonable during detention when
the suspect refused to obey the officer's commands].)
Deputy Levine used the least intrusive means reasonably available under the
circumstances to conduct his investigation. Despite his repeated directives for Kiley to
"stop" and warning that she would be chased, she failed to comply. It was reasonable for
Deputy Levine to physically prevent Kiley from escaping by holding her wrist. Even as
he moved her a few steps to his patrol vehicle, Kiley resisted, cursed him, and grew more
agitated. Before Deputy Levine could begin to have a coherent conversation with her and
attempt to investigate the situation, she was pulling away and deliberately kicked him. In
response to her aggression, his actions to subdue her so they could talk were reasonable.
Deputy Levine had a reasonable suspicion to detain Kiley for further investigation,
and he acted reasonably in response to her resistance. There was substantial evidence to
support that he was lawfully performing his duties.
II
Accusatory Pleading Test Does Not Apply in Juvenile Cases for Multiple Conviction Bar
Kiley contends her section 148(a)(1) count should be stricken because it is a lesser
included offense of section 69 under the accusatory pleading test. Kiley does not dispute
that for purposes of the multiple conviction bar, the California Supreme Court has held
we use only the elements test, and under this test, section 148(a)(1) is not a lesser
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included offense of section 69. Kiley argues, however, that juvenile adjudications should
be treated differently.
A single act or course of conduct by a defendant can lead to multiple convictions
of any number of the offenses charged. (§ 954.) A judicially created exception to the
general rule permitting multiple convictions is when an offense is necessarily included in
another offense. (People v. Reed (2006) 38 Cal.4th 1224, 1227.) In deciding whether
multiple convictions are proper, a court should consider only the elements test. (Id. at
p. 1229.) Under this test, if the elements of the greater offense include all of the elements
of the lesser offense, the latter is necessarily included in the former. (Id. at p. 1227.) In
Reed, our Supreme Court acknowledged that the alternative "accusatory pleading test"
had at times been used to analyze multiple convictions, but it found that looking to the
pleading's factual allegations " 'makes no sense' " when the greater and lesser offenses are
both charged and therefore a defendant can adequately prepare a defense. (Id. at
pp. 1229-1230.) The court concluded:
"[W]e believe it is logically consistent to apply the accusatory pleading test when it is logical to do so (to ensure adequate notice) but not when it is illogical to do so (when doing so merely defeats the legislative policy permitting multiple conviction). Our conclusion results in a straightforward overall rule: Courts should consider the statutory elements and accusatory pleading in deciding whether a defendant received notice, and therefore may be convicted, of an uncharged crime, but only the statutory elements in deciding whether a defendant may be convicted of multiple charged crimes." (People v. Reed, supra, 38 Cal.4th at p. 1231.)
In People v. Smith (2013) 57 Cal.4th 232, 240, our Supreme Court held that
section 148(a)(1) is not a lesser included offense of section 69 based on the elements test.
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"Section 69 prohibits two distinct types of activity—threats and violent conduct—when
either activity constitutes an attempt 'to deter or prevent an executive officer from
performing any duty imposed upon such officer by law.' " (People v. Hines (1997) 15
Cal.4th 997, 1061-1062; Manuel G., supra, 16 Cal.4th at p. 814.) "Section 148(a)(1) is
similar to the second way of violating section 69 but is clearly different from the first way
of violating section 69."2 (Smith, at p. 241.) The first way of violating section 69 does
not require the "actual use of force or violence"; it can be violated by threats to deter an
officer's performance of a duty at some time in the future. (Smith, at p. 240.)
Kiley contends we should not apply Reed in the juvenile context, and we should
instead use both the elements and the accusatory pleading test to analyze multiple
convictions. However, she only cites cases predating Reed, which do not necessarily
support her position. (E.g., In re Edward G. (2004) 124 Cal.App.4th 962, 967 [relying on
statutory elements test because "our Supreme Court recently cast doubt on using the
accusatory pleading test as a means of determining whether multiple convictions are
appropriate"].)
To support her position, Kiley contends prosecutors are incentivized to over-
charge offenses in juvenile cases, and implies juvenile courts will make true findings on
all charged offenses without properly considering whether there is sufficient proof to
support each offense. We reject these unsupported contentions. Under binding
2 Section 148(a)(1) provides in part: "Every person who willfully resists, delays, or obstructs any public officer, peace officer, or an emergency medical technician . . . in the discharge or attempt to discharge any duty of his or her office or employment . . . shall be punished . . . ." 10
precedent, the petition against Kiley could be sustained on both sections 148(a)(1) and
69, and we presume courts properly perform their duties and understand the law.
Kiley further contends the court erred by not considering proof at trial in
determining whether section 148(a)(1)'s elements overlapped with section 69, but
identifying a lesser included offense does not include considering the evidence adduced
at trial—it is based upon the definitions of both offenses. (People v. Ortega (1998) 19
Cal.4th 686, 698.)
Finally, Kiley has cited no authority or provided any persuasive rationale to
support her claims that equal protection and due process require treating juvenile
adjudications differently than adult convictions for purposes of the multiple conviction
bar. There is no basis to strike the true finding on the section 148(a)(1) offense.
III
Remand Is Required To Determine Whether Section 69 Should Be a Felony or Misdemeanor
Kiley contends the juvenile court erred in failing to declare on the record whether
her offense of obstructing or resisting an executive officer under section 69 was a felony
or a misdemeanor, as required by Welfare and Institutions Code section 702 and In re
Manzy W. (1997) 14 Cal.4th 1199 (Manzy W.), and there was insufficient evidence the
court was aware of its discretion to elect a misdemeanor classification. The parties agree
that section 69 may be punishable as either a felony or a misdemeanor.
"If the minor is found to have committed an offense which would in the case of an
adult be punishable alternatively as a felony or a misdemeanor, the court shall declare
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the offense to be a misdemeanor or felony." (Welf. & Inst. Code, § 702, italics added.)
An express declaration is mandatory. (Manzy W., supra, 14 Cal.4th at p. 1204; see Cal.
Rules of Court, rule 5.780(e)(5).) In addition to serving an administrative purpose, the
requirement that the juvenile court declare whether a " 'wobbler' " offense is a
misdemeanor or felony serves the purpose of ensuring that the juvenile court is aware of,
and actually exercises, its discretion. (Manzy W., at p. 1207.)
The fact that a Welfare and Institutions Code section 602 petition sustained by the
juvenile court describes a charged offense as a felony does not by itself indicate
compliance with the court's statutory obligation to explicitly declare whether the offense
is a felony or misdemeanor. (In re Kenneth H. (1983) 33 Cal.3d 616, 619-620.)
Likewise, juvenile court minutes containing a notation that the court found the minor
committed a charged felony offense does not establish compliance with the court's
statutory obligation to explicitly declare whether the offense is a felony or misdemeanor
if the hearing transcript does not support the notation. (In re Dennis C. (1980) 104
Cal.App.3d 16, 23.)
However, failure to make an express declaration does not result in " 'automatic' "
remand. (Manzy W., supra, 14 Cal.4th at p. 1209.) The record in a given case may show
that the juvenile court, despite its failure to comply with the statute, was aware of its duty
and exercised its discretion to determine the felony or misdemeanor nature of a wobbler.
(Ibid.) "In such case, when remand would be merely redundant, failure to comply with
the statute would amount to harmless error." (Ibid.) "The key issue is whether the record
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as a whole establishes that the juvenile court was aware of its discretion to treat the
offense as a misdemeanor and to state a misdemeanor-length confinement limit." (Ibid.)
Here, the juvenile court did not expressly state on the record that section 69 could
have been punishable as either a felony or a misdemeanor, and the record on a whole
does not clearly reflect the court's awareness of its discretion in this regard. It is not
sufficient that all involved parties were aware Kiley had been charged with a felony and
the court sustained the petition as charged. In addition, although the court considered the
offense to be serious and the prosecutor emphasized the violent nature of it, no one
commented that section 69 was capable of being classified as a misdemeanor.
Accordingly, the failure to comply with Welfare and Institutions Code section 702 was
not harmless and remand is required. In remanding, we are not suggesting how the court
should exercise its discretion, only that it expressly declare it has determined whether the
offense should be treated as a felony or a misdemeanor.
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DISPOSITION
The matter is remanded for an express declaration whether count 1 is a felony or
misdemeanor. In all other respects, the judgment is affirmed.
HALLER, J. WE CONCUR:
MCCONNELL, P. J.
BENKE, J.
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AI Brief
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Holding. The court held that substantial evidence supported the juvenile's detention and that the elements test, rather than the accusatory pleading test, governs the multiple conviction bar in juvenile cases. However, the court remanded the matter because the juvenile court failed to make an express declaration as to whether the section 69 offense was a felony or a misdemeanor.
Issues
Did the officer have reasonable suspicion to detain the juvenile?
Does the accusatory pleading test apply to determine lesser included offenses for the multiple conviction bar in juvenile cases?
Did the juvenile court err by failing to make an express declaration regarding the felony or misdemeanor status of the section 69 offense?
Disposition. Affirmed in part, reversed in part and remanded
Quotations verified verbatim against the opinion
“Deputy Levine had a reasonable suspicion to detain Kiley and, hence, the record supports that he was lawfully performing a duty at the time of her resistance.”
“In deciding whether multiple convictions are proper, a court should consider only the elements test.”
“The matter is remanded for an express declaration whether count 1 is a felony or misdemeanor.”