California Court of Appeal Aug 12, 2015 No. B260449Published
Filed 8/12/2015 CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION SIX
THE PEOPLE, 2d Crim. No. B260449 (Super. Ct. No. 2012000250) Plaintiff and Respondent, (Ventura County)
v.
TIMOTHY DANIEL McCOY,
Defendant and Appellant.
Judges and lawyers who practiced criminal law in the days of the Indeterminate Sentence Law have an informed understanding of the traditional concept of parole. Prison inmates who were granted parole and released into the community were still legally in prison but were "housed" outside its walls. Parole was not "added on" to the term of imprisonment. Revocation of this parole could theoretically result in the service of a life term in prison or the remainder of the indeterminate term, e.g. five years to life or 1 to 14 years. That all changed in 1977 with the enactment of the Determinate Sentence Law. Parole violation and return to state prison could only occur for a felony and there was a set statutory term for imprisonment. This parole was "added on" to the term of imprisonment. Now we have Proposition 47 and a new species of misdemeanor "parole." It has few, if any attributes of traditional felony parole. It is also "added on" to the actual sentence imposed. We so held in People v. Hickman (2015) 237 Cal.App. 4th
984, 987. Upon revocation of this type of parole, the maximum period of confinement is 1 180 days in county jail. .(Pen. Code § 3000.08, subd. (g) .
Rather than treating this new species of misdemeanor parole as "added on," our colleagues in Division Three of the Fourth Appellate District have a "subtracted from" theory based on "excess credits," which, in most cases, will result in no parole supervision at all. (People v. Morales (2015) 238 Cal.App.4th 42.) As we shall explain, this approach honors the literal use of the word "parole" in Proposition 47. (See People v. Clayburgh (2012) 211 Cal.App.4th 86, 91 [Dictionary School of Jurisdiction].) However, it defeats the letter and spirit thereof. We amplify on our views which lead us to our holding in People v.Hickman, supra,237 Cal.App.4th 987. Timothy Daniel McCoy appeals from a Proposition 47 order resentencing him to one year county jail with credit for time served, and the imposition of supervised parole for one year. (Pen. Code, § 1170.18, subds. (d).) The trial court awarded 381 actual days and 380 days conduct credit but denied appellant's request to deduct the presentence custody credits from the supervised parole term. The court further ruled that the excess custody credits did not satisfy an outstanding $50 drug program fee and $200 restitution fine. Proposition 47 provides that the trial court may, in the exercise of its sound discretion, order one-year supervised parole. (§ 1170.18, subd. (d).) The act does not mention, let alone require excess credits to reduce the one year misdemeanor parole term. (People v. Hickman, supra, 237 Cal.App.4th 984.) Appellant's excess custody credits equivalent to $30 a day, do however satisfy the $50 drug program fee. (§ 2900.5, subd. (a).) Procedural History In 2012, appellant pled no contest to possession of methamphetamine (Health & Saf. Code, § 11377, subd. (a)) and admitted serving six prior prison terms.
1 All statutory references are to the Penal Code unless otherwise stated.
2
(§ 667.5, subd. (b).) The trial court granted Proposition 36 probation (§ 1210.1) and ordered appellant to pay various fines and fees including a modified $50 drug program fee (Health & Saf. Code, § 11372.7) and a $200 restitution fine (§ 1202.4, subd. (b)). After repeated failures on probation, on February 20, 2014, the trial court revoked probation, struck four of the prior prison enhancements, and imposed a four year sentence. (§1170.18, subd. (h).) On November 4, 2014, California voters enacted Proposition 47, "The Safe Neighborhoods and Schools Act," to maximize sentencing alternatives for nonserious, nonviolent crimes. (See Couzens & Bigelow, Proposition 47 "The Safe Neighborhoods and Schools Act" (February 2015), p. 6, at www.courts.ca.gov/documents/Prop-47- Information.pdf.) Proposition 47 makes certain drug possession offenses (Health & Saf. Code, § 11350, 11357, subd. (a), 11377) misdemeanors and provides that defendants previously sentenced to state prison on a qualifying drug offense may petition to be resentenced. (§ 1170.18, subd. (a).) Section 1170.18 subdivision (d) states in pertinent part: "A person who is resentenced pursuant to subdivision (b) shall be given credit for time served and shall be subject to parole for one year following completion of his or her sentence, unless the court in its discretion, as part of its resentencing order, releases the person from parole." (Italics added.) Appellant filed a Proposition 47 petition for resentencing. He requested that his presentence custody credits (381 actual days and 380 days conduct credits) be deducted from the supervised parole term and that any excess custody credits be applied to the $200 restitution fine and $50 drug program fee. (See § 2900.5, subd. (a).) The trial court denied the request. In re Sosa Rather than celebrating his release from imprisonment and the reduction of his felony to a misdemeanor, appellant wants a further benefit, i.e. excess credits applied to reduce or eliminate the new species of parole. He relies upon In re Sosa (1980) 102 Cal.App.3d 1002 and argues that his presentence custody credits must be deducted from the supervised parole term. The argument is based on section 2900.5, subdivision (c)
3
which provides that a " 'term of imprisonment' includes any period of imprisonment imposed as a condition of probation or otherwise ordered. . . , and also includes any term of imprisonment, including any period of imprisonment prior to release on parole and any period of imprisonment and parole, prior to discharge . . . ." (Italics added.) We rejected a similar argument in People v. Espinoza (2014) 226 Cal.App.4th 635 in which a Three Strikes defendant was resentenced pursuant to Proposition 36 with credit for time served. (§ 1170.126) Defendant argued that he was not subject to postrelease community supervision (PRCS; § 3451. subd. (a)) because his custody credits exceeded the new sentence and three-year PRCS period. We concluded that PCRS is not a term of imprisonment within the meaning of section 2900.5, subdivision (c). (Id. at pp. 638-639.) "Even if [defendant] was entitled to custody credits before he was resentenced, it does not reduce the mandatory [postrelease community] supervision period. [Citations.]" (Id., at p. 639.) Proposition 47 is similar to Proposition 36 but provides for misdemeanor "parole" supervision. Parole supervision is, in the opinion of sentencing experts, "in addition to any resentence imposed by the court, and without consideration of any [custody] credit that the petitioner may have earned . . . ." (Couzens & Bigelow, Proposition 47 "The Safe Neighborhoods and Schools Act," supra, p. 56, at www.courts.ca.gov/documents/Prop-47-Information.pdf.) In prison parlance, appellant is a "six time loser." His repeated probation violations show that he is in dire need of supervised parole. The trial court concluded that if Sosa credits reduced the parole period, it would thwart the voter's intent to rehabilitate drug offenders. "I'm familiar with the issues . . . . And if your reasoning was correct, then I would guess most of the people who are being released under this statute [i.e., 1170.18, subdivision (d)], would have more credit than the one-year parole period." We are in complete agreement with the validity of the common sense view. We again reject the argument that presentence custody credits negate or reduce the Proposition 47 supervised parole term. When interpreting a voter initiative, we examine the language of the statute enacted as an initiative, giving the words their
4
usual, ordinary meaning. Section 1170.18, subdivision (d) expressly states that supervised parole is the rule unless the superior court, in its discretion, determines that parole supervision is not required. The Legislative Analyst informed the electorate: "Offenders who are resentenced would be required to be on state parole for one year, unless the judge chooses to remove that requirement." (Voter Information Guide, Gen. Elec. (Nov. 4, 2014), Prop. 47, Analysis by Legislative Analyst, p. 36.) We cannot rewrite the statute. (See People v. Garcia (1999) 21 Cal.4th 1, 6 [refusing to rewrite a statute unless it is "compelled by necessity and supported by firm evidence of the drafters' true intent"].) Equal Protection Appellant asserts that supervised parole violates the equal protection clauses of the federal and state Constitutions (U.S. Const., 14th Amend; Cal. Const., art. I, § 7, subd. (a)) because violent felony offenders sentenced to state prison can use Sosa custody credits to reduce their parole term. To establish an equal protection claim, appellant must show "that the state has adopted a classification that affects two or more similarly situated groups in an unequal manner. [Citation.]" (In re Eric J. (1979) 25 Cal.3d 522, 530.) Nonviolent drug offenders resentenced under Proposition 47 are not similarly situated to violent felony offenders sentenced to state prison. "[I]f the classification does not involve a suspect class, legislation is presumed to be valid under the equal protection clause if the statutory classification is rationally related to a legitimate state interest. [Citations.]" (People v. Mora (2013) 214 Cal.App.4th 1477, 1483 [prospective application of Criminal Justice Realignment Act of 2011; no equal protection violation].) Proposition 47 supervised parole is a rational resentencing scheme designed to rehabilitate eligible drug offenders previously committed to state prison. It does not discriminate against a suspect class. (See e.g., People v. Espinoza, supra, 226 Cal.App.4th at p. 641; People v. Mora (2013) 214 Cal.App.4th 1477,. 1484.) Nor is Proposition 47 supervised parole restricted by the traditional parole rules discussed in Sosa. Appellant cites no authority that he has an equal protection right to "pick and
5
choose" what parts of Proposition 47 he agrees to. (See e.g., People v. Tubbs (2014) 230 Cal.App.4th 578, 587 [Proposition 36]; People v. Espinoza, supra, 226 Cal.App.4th at p. 640 [same].) Restitution Fine Appellant argues that the trial court erred in not applying the excess custody credits to the $200 restitution fine. Section 2900.5, subdivision (a) provides: "In all felony and misdemeanor convictions, . . . all days of custody of the defendant . . . shall be credited upon his or her term of imprisonment, or credited to any fine, including, but not limited to, base fines, on a proportional basis, . . . at the rate of not less than thirty dollars ($30) per day, or more . . . ." Before 2014, section 2900.5, subdivision (a) provided that excess credits may be "credited to any fine on a proportional basis, including, but not limited to, base fines and restitution fines. . . ." (Italics added.) In 2013, the Legislature amended the statute (Stats. 2013, ch. 59 (SB 514) § 7) to conform with section 1205, subdivision (f) which provides that restitution fines and orders may not be satisfied by the time a defendant is in custody. The Senate Public Safety Committee's analysis of SB 514 states: "This bill clarifies that [a] term of imprisonment cannot satisfy a restitution fine." (http://www.leginfo.ca.gov/pub 13-14/bill/sen/sb_0501-0550/sb__514__cfa-- 20130429__11003 . . . as of 5/19/2015.) The trial court correctly found that appellant's excess custody credits do not satisfy the $200 restitution fine. The cases cited by appellant are inappposite and predate the 2013 amendment of section 2900.5, subdivision (a). (People v. Hanson (2000) 23 Cal.4th 355, 361-362; People v. Robinson (2012) 209 Cal.App.4th 401, 406; People v. Harvest (2000) 84 Cal.App.4th 641, 647.) Drug Program Fee Appellant was ordered to pay a $50 drug program fee. (Health & Saf. Code, § 11372.7, subd. (a).) Appellant argues, and the Attorney General agrees, that the excess custody credits ($30 a day) satisfy the drug program fee. (§ 2900.5, subd. (a); People v. Robinson, supra, 209 Cal.App.4th at p. 406.) The drug program fee is a fine,
6
similar to a penalty assessment, and is subject to section 2900.5, subdivision (a). (See Health & Saf. Code, § 11372.7, subd. (a); People v. Sierra (1995) 37 Cal.App.4th 1690, 1695-1696.)
People v. Morales People v. Morales, supra, holds that excess Sosa credits must be used to offset the one year period of misdemeanor parole. We disagree. A holding of the California Court of Appeal which is based upon specific language of a statute and then extant law should not serve as precedent for the interpretation of a subsequent statute when the legal landscape has radically changed. In the writing of an appellate opinion, a court should carefully examine the underpinnings of the precedents upon which it relies. Where it does not do so, it is breaching the "obligation of the reader." (Harris v Superior Court (l992) 3 Cal.App.4th 661, 666.) In our view, this is how the Morales court opinion went astray. It found "shelter under a rule announced in a decision that is inapplicable to a different factual [ and legal] situation." (Id., 4th at p. 666.) The author of In re Sosa, supra, 102 Cal.App. 3d 1002, Presiding Justice Files, was undoubtedly aware that the rule announced therein was the logical holding stemming from the language of section 2900.5, subdivision( c) which, at the time, applied to traditional felony parole from prison. Neither the voters nor Justice Files could reasonably believe that a traditional "parole" rule could apply to this new species of misdemeanor "parole" in section 1170.l8. To be sure, there is a superficial appeal to the bright line Morales rule, i.e. that all "parole" is the same, that different provisions of the Penal Code should be read in pari materia, that the voters were aware of existing law, and that excess credits should not be "lost." But, we must consider context. Appellant is a recidivist felon. His latest conviction is now reduced to a misdemeanor and he has been released from custody. This is a lenient "sea change" in California sentencing. Misdemeanor parole was part of the "trade off" for release from felony imprisonment, a "package deal." (People v. Hickman, supra, 237 Cal.App.4th 987.)
7
The holding of the People v. Morales court defeats the express language of section 1170.l8 and the will of the voters. When the voters read the initiative, they had every reason to believe that the inmate who was to be resentenced as a misdemeanant would be on one year of parole. (See, ante, p. 5.) We have one final observation: If the analogy to traditional parole is apt and People v. Morales is correct, then the purpose of parole, as expressed in section 3000 subdivision (a) (l), is defeated. This section provides: "The Legislature finds and declares that the period immediately following incarceration is critical to successful reintegration of the offender into society and to positive citizenship. It is in the interest of public safety for the state to provide for the effective supervision and surveillance of parolees including the judicious use of revocation actions, and to provide educational, vocational, family and personal counseling necessary to assist parolees in the transition between imprisonment and discharge." Conclusion The superior court clerk is directed to prepare an amended minute order reflecting that the $50 drug program fee has been satisfied. (§2900.5, subd. (a).) As modified, the judgment is affirmed. CERTIFIED FOR PUBLICATION
YEGAN, J.
We concur:
GILBERT, P. J.
PERREN, J.
8
Patricia M. Murphy, Judge
Superior Court County of Ventura
______________________________
Stephen P. Lipson, Public Defender, Michael C. McMahon, Chief Deputy, for Appellant and Ashley Jones, Deputy Public Defender.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Lance E. Winters, Senior Assistant Attorney General, Timothy M. Weiner, Michael Katz, Deputy Attorneys General, for Plaintiff and Respondent.
9
AI Brief
AI-generated · verify before citing
Holding. Proposition 47 supervised parole is a distinct sentencing scheme that is not reduced by excess presentence custody credits, and restitution fines cannot be satisfied by such credits.
Issues
Whether presentence custody credits may be applied to reduce the one-year supervised parole term under Proposition 47.
Whether excess custody credits may be applied to satisfy a restitution fine.
Whether the denial of credit application violates equal protection.
Disposition. affirmed
Quotations verified verbatim against the opinion
“We again reject the argument that presentence custody credits negate or reduce the Proposition 47 supervised parole term.”
“The trial court correctly found that appellant's excess custody credits do not satisfy the $200 restitution fine.”
“Proposition 47 supervised parole is a rational resentencing scheme designed to rehabilitate eligible drug offenders previously committed to state prison.”