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People v. Bush
245 Cal. App. 4th 992
| Cal. Ct. App. | 2016
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Background

  • Defendant Wade Bush pled guilty (2003) to multiple counts including two counts of theft from an elder (Pen. Code § 368, counts 2 & 23) and three counts of receiving stolen property (Pen. Code § 496, counts 12, 14, 15). He was sentenced to 20 years and ordered restitution.
  • After Proposition 47 (2014) added Penal Code § 1170.18 permitting certain felony-to-misdemeanor resentencing, Bush petitioned to recall sentence and reduce the § 368 and § 496 felonies to misdemeanors.
  • Trial court summarily denied the petition, stating Bush was not eligible “due to the nature of the convictions,” but gave no specific reasons or record citations; the petition was lost from the clerk’s file.
  • Record shows the § 368 counts involved thefts from a 74-year-old victim (elder abuse context); the § 496 counts involved receipt of stolen identification cards (one ID per count). The plea and probation report do not establish the dollar value of each ID.
  • The trial court denied relief for § 368 counts as a legal matter; the appellate court affirmed that denial. The appellate court reversed and remanded as to the § 496 counts because the record does not support a finding the IDs exceeded $950, and the trial court failed to state its reasons.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 368 theft-from-elder convictions are eligible for resentencing under Prop 47/§ 1170.18 Prosecution: § 368 is not among the statutes listed in § 1170.18; thus ineligible Bush: § 490.2 (petty-theft cap $950) should operate to make some § 368 thefts eligible if value ≤ $950 Held: § 368 is not eligible under § 1170.18; affirmed (statutory list/omission and § 666 amendment show intent to exclude § 368)
Whether § 496 receiving-stolen-property convictions (counts 12,14,15) are ineligible because value exceeded $950 Prosecution: Court can rely on probation file and restitution to find value > $950 Bush: Counts involved single ID cards, record has no valuation; thus may be eligible (≤ $950) Held: Reversed and remanded as to counts 12,14,15; record lacks evidence that each ID exceeded $950 and trial court failed to state reasons; court must reconsider eligibility and, if eligible, assess public-safety risk
Whether trial court erred by failing to state reasons/materials relied on in denying petition Prosecution: summary denial permissible for legal ineligibility on § 368 counts Bush: Lack of stated reasons prevents review; petitioner entitled to identifying basis for denial Held: No error regarding § 368 (denial was legal conclusion); error as to § 496 counts because denial lacked explanation and record doesn’t support noneligibility
Standard/burden for eligibility fact-finding under §1170.18 Prosecution: trial court determines eligibility by preponderance (Osuna) Bush: N/A (focused on sufficiency of evidence) Held: Trial court must determine eligibility (preponderance standard per Osuna) and then decide public-safety risk; here remand required for factual determination on § 496 counts

Key Cases Cited

  • People v. Rivera, 233 Cal.App.4th 1085 (discusses Prop 47 resentencing scheme)
  • People v. Osuna, 225 Cal.App.4th 1020 (preponderance standard for eligibility under § 1170.18)
  • People v. Sherow, 239 Cal.App.4th 875 (petition must allege sufficient facts to show eligibility when value is not in record)
  • People v. Coddington, 23 Cal.4th 529 (presumption that trial courts follow the law)
  • Imperial Merchant Services, Inc. v. Hunt, 47 Cal.4th 381 (principles of statutory construction apply to voter initiatives)
Read the full case

Case Details

Case Name: People v. Bush
Court Name: California Court of Appeal
Date Published: Mar 22, 2016
Citation: 245 Cal. App. 4th 992
Docket Number: E062790
Court Abbreviation: Cal. Ct. App.