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People v. Loya
1 Cal. App. 5th 932
| Cal. Ct. App. | 2016
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Background

  • Appellant Armando T. Loya was charged in two Kern County matters; in the trial case (BF151668A) a jury convicted him of multiple vehicle- and arrest-related offenses and the court found prior strikes/prior prison terms; aggregate sentence was 10 years. Companion probation-revocation case (BF144483A) resulted in a concurrent 6-year prison term.
  • On the day set for trial, a negotiated plea deal (a principal four‑year term resolving both cases) was discussed; Loya equivocated and repeatedly asked about pleading not guilty by reason of insanity (NGI).
  • After Loya indicated willingness to accept the negotiated deal, the trial judge abruptly announced the court would not accept the plea and withdrew it; trial proceeded.
  • Loya had prior competency proceedings, a history of mental-health hospitalizations, and multiple Marsden (counsel substitution) hearings; some Marsden motions were denied.
  • At trial the prosecution presented evidence of high‑speed flight from police, evasive driving, an escape and concealment in a parked car, a recorded jail call admitting he fled because he had contraband in the car, and a methamphetamine-induced coma on arrest. Loya presented no evidence.

Issues

Issue Plaintiff's Argument (People) Defendant's Argument (Loya) Held
Whether denial of opportunity to plead NGI was prejudicial Any error in denying an NGI plea was harmless because record showed intentional flight and statements admitting avoidance of capture; NGI tied to voluntary intoxication is unavailable Court prevented Loya from entering NGI plea; his mental‑health history and behavior warranted permitting NGI or at least inquiry Harmless error on NGI claim; even if error occurred, no prejudice — NGI would not likely have succeeded
Whether denial of two Marsden motions was an abuse of discretion and prejudicial Court acted within discretion; even if error occurred it was harmless because evidence did not support NGI and Loya’s conduct showed culpable intent Counsel refused to allow NGI plea and Marsden denial prejudiced right to counsel choice and ability to present NGI Did not reach abuse determination; assuming error, denial was harmless beyond a reasonable doubt — no reversible prejudice
Whether the trial court abused discretion by rejecting the negotiated plea without explanation The court reasonably withdrew the offer because defendant equivocated and raised collateral concerns (credits/prior strikes) Court arbitrarily withdrew the plea after Loya accepted it and gave no legitimate reason — abuse of discretion Court abused its discretion in withdrawing the plea without stated justification; reversal and remand required
Appropriate remedy for court’s withdrawal of plea Court/People argue specific enforcement is not required; traditional remedies vary Loya asks remand to permit acceptance of prior plea or vacatur and retry if plea not approved Judgment reversed and sentences vacated; remand: within 30 days DA must either resubmit the prior plea to the trial court for approval (including companion probation case) or elect to retry; if plea is approved, enter judgment consistent with it; otherwise retry

Key Cases Cited

  • People v. Henning, 178 Cal.App.4th 388 (Cal. Ct. App. 2009) (NGI‑plea procedures and prejudice standard discussed)
  • People v. Clark, 52 Cal.4th 856 (Cal. 2011) (defendant controls plea decision; counsel cannot block NGI plea)
  • People v. Clemons, 160 Cal.App.4th 1243 (Cal. Ct. App. 2008) (facts supporting NGI plea can require court to allow plea despite counsel objections)
  • People v. Kaanehe, 19 Cal.3d 1 (Cal. 1977) (remedies for breach of plea bargains; withdrawal or resentencing)
  • In re Alvernaz, 2 Cal.4th 924 (Cal. 1992) (remedy when ineffective assistance causes rejection of plea: resubmit plea to court or retry within set period)
  • People v. Segura, 44 Cal.4th 921 (Cal. 2008) (role of plea bargains in criminal justice and requirement of judicial approval)
  • People v. Stringham, 206 Cal.App.3d 184 (Cal. Ct. App. 1988) (trial court discretion to withdraw approval of negotiated plea)
  • People v. Cobb, 139 Cal.App.3d 578 (Cal. Ct. App. 1983) (trial court may set plea deadlines for calendar management)
Read the full case

Case Details

Case Name: People v. Loya
Court Name: California Court of Appeal
Date Published: Jul 26, 2016
Citation: 1 Cal. App. 5th 932
Docket Number: F069487
Court Abbreviation: Cal. Ct. App.