20 Cal. App. 5th 321
Cal. Ct. App. 5th2018Background
- In 2014 Proposition 47 added Penal Code § 1170.18, permitting redesignation of certain felony convictions as misdemeanors if statutory criteria are met and no disqualifying prior conviction exists.
- George Hatt pleaded guilty to felony methamphetamine possession in 2003 and was sentenced to prison; in May 2016 he applied under § 1170.18(f) to have that conviction redesignated.
- At the time Hatt filed, a murder charge was pending against him in Washington; the prosecutor opposed redesignation on that basis.
- The trial court issued a tentative denial in August 2016 but continued the matter for briefing and to await resolution of the murder case; the continuances were granted over Hatt’s objection.
- In June 2017 the Washington jury convicted Hatt of murder; the trial court then denied Hatt’s redesignation application and Hatt appealed.
- The court of appeal affirmed, holding that a disqualifying conviction that occurs after filing but before the court rules bars relief under § 1170.18.
Issues
| Issue | Plaintiff's Argument (Hatt) | Defendant's Argument (People) | Held |
|---|---|---|---|
| Whether the trial court’s August 2016 tentative denial was a final order | The August denial was a denial and should be reviewable | The August ruling was tentative; court invited briefing and continued the matter | Tentative ruling; not final and not appealable |
| Whether continuances to await outcome of pending disqualifying charge abused discretion | Continuances improperly delayed Hatt and were unnecessary under § 1170.18 | Continuances were necessary and useful to determine if a disqualifying conviction would occur | No abuse of discretion; good cause existed to continue |
| Meaning of “prior conviction” in § 1170.18(i) — prior to what? | “Prior conviction” means prior to filing the redesignation application | Voter intent supports treating any conviction occurring before the court’s ruling as disqualifying | Held: “Prior conviction” includes any disqualifying conviction that exists before the trial court rules on the application |
| Whether a pending disqualifying case at filing prevents relief if it results in conviction before ruling | Hatt argued he was eligible because no disqualifying conviction existed at filing | People argued voters intended to prevent offenders convicted of severe crimes from obtaining redesignation regardless of timing | The court sided with People; a conviction occurring after filing but before ruling bars redesignation |
Key Cases Cited
- People v. Montgomery, 247 Cal.App.4th 1385 (interpreting “prior conviction” as before filing in its facts)
- People v. Zamarripa, 247 Cal.App.4th 1179 (similar treatment of “prior conviction” in context of § 1170.18)
- People v. Casillas, 13 Cal.App.5th 745 (holds disqualifying conviction before court’s ruling bars relief)
- People v. Walker, 5 Cal.App.5th 872 (adopts rule that conviction before ruling is disqualifying)
- People v. Doolin, 45 Cal.4th 390 (standard for continuances and good cause)
- People v. Von Villas, 11 Cal.App.4th 175 (describing nature of tentative rulings)
- People v. Pearson (People v. Superior Court (Pearson)), 48 Cal.4th 564 (statutory/initiative interpretation principles)
- People v. Tran, 61 Cal.4th 1160 (independent review for statutory construction)
