In re RICK RYAN FEBBO on Habeas Corpus.
G057667
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION THREE
Filed 8/3/20
CERTIFIED FOR PUBLICATION
Cheri T. Pham, Judge
(Super. Ct. No. M-17593)
OPINION
Appeal from an order of the Superior Court of Orange County, Cheri T. Pham, Judge. Affirmed.
Xavier Becerra, Attorney General, Phillip J. Lindsay, Assistant Attorney General, Amanda J. Murray and Gregory J. Marcot, Deputy Attorneys General, for Appellant.
C. Matthew Missakian, under appointment
* * *
INTRODUCTION
We hold that indecent exposure under
We decline to resolve the broader issue of whether the CDCR may categorically exclude from eligibility for early parole consideration all inmates currently serving sentences or having prior convictions for any offense requiring sex offender registration under
BACKGROUND LAW
I.
Proposition 57
California voters approved
II.
Regulations Promulgated by the CDCR
The CDCR‘s regulations, which are found at
Public safety was the CDCR‘s justification for excluding all sex offenders for early parole consideration. (CDCR, Credit Earning and Parole Consideration Final Statement of Reasons (Apr. 30, 2018), p. 20.) The CDCR observed that some offenses requiring sex offender registration are not considered violent felonies but do involve “some degree of physical force, coercion, or duress with the victim, often a minor.” (Ibid.) Examples of such offenses are “incest, pimping of a minor under sixteen, sexual battery, and lewd and lascivious acts with a fourteen or fifteen year old victim where the perpetrator is at least ten years older.” (Ibid.) The CDCR concluded: “[T]hese sex offenses demonstrate a sufficient degree of violence and represent an unreasonable risk to public safety to require that sex offenders be excluded from nonviolent parole consideration. Accordingly, the proposed regulations exclude inmates who are ‘convicted of a sexual offense that requires registration as a sex offender under
III.
Penal Code Section 290
Every person convicted of a crime identified in
BACKGROUND FACTS AND PROCEDURE
In July 2016, a jury convicted Febbo of three counts of felony indecent exposure in violation of
In April 2018, Febbo filed an inmate/parolee appeal to the CDCR by which he sought confirmation he would be given an early parole hearing after serving the first two years of his sentence. The appeal was rejected with instructions for Febbo to direct his appeal to the Board of Parole Hearings (BPH). Febbo‘s attorney made a written request to the BPH to consider Febbo for an early parole hearing under
Febbo filed a petition for writ of habeas corpus in the trial court. He alleged the CDCR regulations making nonviolent sex offenders ineligible for early parole consideration under
The trial court granted Febbo‘s petition for writ of habeas corpus. The court concluded, “[t]he plain language of
DISCUSSION
I.
Standards of Review
In resolving the issue raised by this appeal, we must construe portions of
To be valid, a regulation must be (1) consistent with and not in conflict with the enabling statute or constitutional provision and (2) reasonably necessary to effectuate the purpose of the statute or constitutional provision. (In re Gadlin (2019) 31 Cal.App.5th 784, 788 (Gadlin), review granted May 15, 2019, S254599.) Thus, the relevant substantive law circumscribes an agency‘s rulemaking authority. (Ibid.)
Regulations can be quasi-legislative or interpretive. (Association of California Ins. Companies v. Jones (2017) 2 Cal.5th 376, 396 (Jones).) Quasi-legislative regulations are those adopted by an agency to which the Legislature has or the voters have delegated a portion of its or their lawmaking power. (Ibid.) Quasi-legislative regulations “‘have the dignity of statutes.‘” (Id. at p. 397.) Judicial review of quasi-legislative regulations is therefore limited to deciding whether the challenged regulation falls within the scope of the delegated power and whether the regulation was reasonably necessary to implement the statute. (Ibid.)
Interpretive regulations are those in which the agency interprets a statute or regulation. (Jones, supra, 2 Cal.5th at p. 297.) “A court reviewing the validity of an interpretive rule therefore must consider more than simply whether the
A regulation can have both quasi-legislative and interpretive characteristics—“‘as when an administrative agency exercises a legislatively delegated power to interpret key statutory terms.‘” (Jones, supra, 2 Cal.5th at p. 397.) The regulations at issue in this case have those mixed characteristics: The voters expressly delegated to the CDCR the power to adopt regulations in furtherance of the early parole consideration provisions of
II.
Indecent Exposure Is a Nonviolent Felony Offense Under Section 32(a)(1).
A. The Text of Section 32(a)(1)
The CDCR contends it had the authority to adopt regulations rendering ineligible for early parole consideration any inmate required to register as a sex offender under
Our analysis begins, as the standard of review instructs, with the text of
The issue in Alliance was whether the CDCR‘s stated justification for excluding sex offenders from early parole consideration supported the regulation, and the Alliance court was not called upon to address the definition of nonviolent felony offense. The Alliance court explained: “At the outset we observe the [CDCR] does not argue that all sex offenses requiring registration under
In Gadlin, supra, 31 Cal.App.5th at page 789, the Court of Appeal concluded the exclusion of all sex offenders from eligibility for early parole consideration did not apply to inmates with prior convictions for offenses requiring sex offender registration. The court held the plain language of
B. The CDCR Regulations and Scope of Authority to Define Nonviolent Felony Offense
This case poses an issue unresolved by Alliance or Gadlin, namely, whether indecent exposure is a nonviolent felony offense under
The CDCR‘s authority to define nonviolent felony offense is not unbounded: To be valid, a regulation must be consistent with and correctly interpret the enabling provision of the constitution. (Jones, supra, 2 Cal.5th at p. 396.) The CDCR‘s authority to promulgate regulations is thus limited by the text of
The plain meaning of the term nonviolent felony offense is an offense that is a felony and is not violent in nature. The CDCR regulations do not provide a general definition for the word violent but instead define nonviolent felony offense by reference to the offenses identified in
What is the net effect when
The CDCR was “not constitutionally compelled” to limit violent felonies to those crimes and enhancements identified in
The CDCR‘s authority to define the scope of eligibility for early parole consideration is subject to a strict limitation imposed by
C. Definitions of Nonviolent Felony Offense and Violent Felony
The terms nonviolent felony offense and violent felony, though undefined by
These definitions share common elements: Violence or a violent crime involves physical force, sexual contact, physical injury or destruction of property, fear, coercion, or duress. The CDCR, in its final statement of reasons supporting the regulations, described violent felonies in a similar way. The CDCR stated that some offenses requiring sex offender registration, though not considered violent felonies, are nonetheless violent because they involve “some degree of physical force, coercion, or duress with the victim, often a minor.” (CDCR, Credit Earning and Parole Consideration Final Statement of Reasons, supra, p. 20.) Sex offenders should be excluded from eligibility for early parole consideration because, the CDCR concluded, “these sex offenses demonstrate a sufficient degree of violence and represent an unreasonable risk to public safety to require that sex offenders be excluded from nonviolent parole consideration.” (Id. at pp. 20-21.)
Indecent exposure is not a violent crime under any of the given definitions. Under
None of the conduct punishable under
The concurring justice in Gadlin, while concluding the CDCR had the authority to exclude sex offenders generally from eligibility for early parole consideration, suggested indecent exposure might not be a nonviolent felony offense under
The CDCR argues that
D. Conclusion
The term nonviolent felony offense in
III.
Extrinsic Materials Support Our Conclusions
Because we have concluded
The
The Official Title and Summary and the Legislative Analyst‘s analysis state that eligibility for early parole consideration is based on whether the inmate currently is serving a sentence for a nonviolent felony, with no other exceptions or qualifications as to the nature of the offense. The Legislative Analyst assumes nonviolent felonies are those offenses not defined “in statute” as violent.
The arguments for and against
In rebuttal, the proponents of
According to the CDCR, these passages from the ballot pamphlet tell us “[t]he intended result of
What we glean from the Voter Information Guide is the voters intended to grant early parole consideration to an inmate currently serving a sentence for a nonviolent offense, with no express definition of nonviolent provided. That is what the Official Title and Summary, the Legislative Analyst‘s analysis, and the text of
In attempting to discern voter intent from the ballot materials, we find noteworthy the absence in the ballot arguments of any mention of indecent exposure. The opponents of
DISPOSITION
The order granting the petition for writ of habeas corpus is affirmed.
FYBEL, J.
WE CONCUR:
O‘LEARY, P. J.
BEDSWORTH, J.
