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People v. Wilson CA4/2
E063844
| Cal. Ct. App. | Jul 12, 2016
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Background

  • Defendant David Wilson pleaded guilty to one count of second-degree burglary (count 1) as part of a plea bargain; other burglary counts were dismissed and he signed a Harvey waiver permitting the court to consider dismissed counts for sentencing.
  • At sentencing the court imposed jail time and $1,550 in victim restitution based on aggregate loss from all incidents.
  • After Proposition 47, defendant petitioned under Penal Code § 1170.18 to recall and resentenced the burglary conviction as a misdemeanor, asserting the value of the property taken in the convicted burglary did not exceed $950.
  • The People opposed, arguing the court could aggregate losses from dismissed counts (including use of another’s credit card) to exceed $950; they submitted itemized values totaling $1,053.53 across incidents but conceded the loss for the guilty count alone was $353.84.
  • The trial court found the loss for the convicted count was under $950 but denied relief because, relying on the Harvey waiver, it aggregated losses from dismissed counts to exceed $950 and held defendant ineligible.
  • On appeal the Court of Appeal reversed, concluding aggregation based on dismissed counts was impermissible when determining eligibility under Proposition 47 and that the People’s concession established the convicted-count value was below $950.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a trial court may aggregate the value of property from dismissed counts (considering a Harvey waiver) with the convicted count to determine Proposition 47 eligibility Aggregation permitted; Harvey waiver lets court consider dismissed counts so total loss > $950 bars relief Court must consider only value of property taken in the convicted count; dismissed counts cannot be aggregated to defeat § 1170.18 relief Aggregation from dismissed counts is not permitted; eligibility is based on value of property in the convicted count alone
Who bears the burden to prove value ≤ $950 for Proposition 47 relief People implied defendant failed to prove value since petition contained only a bare allegation Defendant argued People’s written concession on value of the convicted count relieved him of burden Defendant bears burden, but the People’s concession that the convicted-count loss was $353.84 sufficed to meet it in this case
Whether a court may refuse resentencing based on being "outside the spirit" of Proposition 47 People argued trial court could deny relief based on overall culpability and aggregated loss contrary to statute’s purpose Defendant argued courts cannot deny relief based on subjective "spirit" when statute provides discrete criteria Court held refusal based on subjective ‘‘spirit’’ is improper; only statutory criteria and danger-to-public-safety inquiry are authorized
Whether remand may include an inquiry into dangerousness under § 1170.18(b) People noted court may consider dangerousness on remand Defendant did not oppose such an inquiry Court permitted discretionary dangerousness inquiry on remand if warranted

Key Cases Cited

  • People v. Hoffman, 241 Cal.App.4th 1304 (Cal. Ct. App. 2015) (rejects aggregating values from multiple dismissed counts to deny Proposition 47 relief and limits Harvey-waiver use)
  • People v. Sherow, 239 Cal.App.4th 875 (Cal. Ct. App. 2015) (interprets § 1170.18 burden and Proposition 47 eligibility procedure)
  • People v. Perkins, 244 Cal.App.4th 129 (Cal. Ct. App. 2016) (discusses petitioner’s burden to establish value ≤ $950 and evidentiary requirements)
  • People v. Rivera, 233 Cal.App.4th 1085 (Cal. Ct. App. 2015) (overview of Proposition 47’s resentencing scheme)
  • People v. Mendez, 234 Cal.App.3d 1773 (Cal. Ct. App. 1991) (district attorney concessions bind the People)
  • People v. Harvey, 25 Cal.3d 754 (Cal. 1979) (allows defendant to waive rights to challenge consideration of dismissed counts at sentencing)
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Case Details

Case Name: People v. Wilson CA4/2
Court Name: California Court of Appeal
Date Published: Jul 12, 2016
Docket Number: E063844
Court Abbreviation: Cal. Ct. App.