In re M.B., a Person Coming Under the Juvenile Court Law. THE PEOPLE, Plaintiff and Respondent, v. M.B., Defendant and Appellant.
A166408
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT DIVISION FOUR
Filed 1/31/24
CERTIFIED FOR PUBLICATION;
In this juvenile wardship proceeding under
On appeal, M.B. presents three main challenges to the court‘s orders, all pertaining to the court‘s rulings as to confinement terms and the application of credits.2 First, he contends the court lacked jurisdiction to modify an earlier order setting the maximum term of confinement at four years. Second, M.B. argues in the alternative that, even if the court had jurisdiction, the indeterminate 22-years-to-life maximum term it set is unauthorized, because the longest term permitted by statute is a determinate term of 22 years. And, because the court had discretion to set a “maximum term of confinement” (
In response, the Attorney General argues the court had jurisdiction to make the challenged rulings and properly applied M.B.‘s precommitment credits. As to the maximum term of confinement set by the court under
We conclude the court had jurisdiction to enter the challenged order, and we reject M.B.‘s argument that equal protection principles require application of precommitment credits against the baseline term. We will modify the court‘s order to specify the maximum term of confinement is 22 years, and we will otherwise affirm.
I. BACKGROUND
On November 3, 2021, the San Mateo County District Attorney filed an amended wardship petition (
As to the attempted murder count, the petition alleged M.B. personally used a firearm, personally and intentionally discharged a firearm, and personally and intentionally discharged a firearm causing great bodily injury (
M.B. and a female companion fled, running past the fallen victim and off the bus. Police later found them “hiding in thick vegetation near Highway 35/Northbound Highway 1 onramp.” The victim “underwent emergency surgery for a single gunshot wound to the lower left abdomen, where 1/10th of his colon was removed, and he was treated for damage to his bowels.” M.B. was 16 years, 11 months old at the time of the shooting.
On November 3, 2021 (the same day the amended petition was filed), M.B. admitted committing attempted murder and the allegations in connection with that count that he was over 16 years old at the time of the offense, that he personally used a firearm, and that he personally inflicted great bodily injury, in exchange for the striking of the premeditation and deliberation allegation and the dismissal of the other counts and allegations.
On April 26, 2022, the San Mateo County Juvenile Court transferred the matter to San Francisco County for disposition based on M.B.‘s residency in San Francisco.
At the August 24, 2022 dispositional hearing, the San Francisco County Juvenile Court redeclared wardship and committed M.B. to an SYTF. The court set M.B.‘s baseline term of confinement at four years, commencing, by stipulation, on July 6, 2022. The court set the maximum term of confinement at 22 years to life. The court stated it would reserve ruling on the application of precommitment credits and the baseline term.
The court‘s written order issued after the August 24 hearing included the following findings:
“13. The maximum period of confinement that could be imposed pursuant to [
section 875, subdivision (c) ] is: 22 years to life.“14. Having considered the individual facts and circumstances of the case, the court orders that the maximum period of confinement is: 22 years to life.
“15. The youth shall receive credit for time served in the amount to be determined by the court. This issue is reserved pending the court‘s determination (at the review hearing on 9/6/22).
“16. The baseline term of confinement based on the most serious recent adjudicated offense is 4 years, commencing 7/6/22 pursuant to the stipulation of the parties. The issue of baseline term is reserved by the court.”
After the August 24 hearing, the parties filed briefs addressing the question of how M.B.‘s precommitment credits should be applied. M.B. argued the credits should be applied against the baseline term of confinement, while the prosecutor contended the credits should instead be applied against the maximum term of confinement. The parties’ briefs focused in part on the decision in In re Ernesto L. (2022) 81 Cal.App.5th 31 (Ernesto L.), a case we discuss further below.
At a hearing on September 14, 2022, the court ruled M.B.‘s precommitment credits would be applied against his four-year baseline term in the SYTF. The court also modified certain portions of its August 24 order, specifically findings 13 and 14 (which, as noted, dealt with the “maximum period of confinement“). The court‘s new finding 13 states the “maximum period of confinement to which the minor is exposed by statute is 22 years to life.” The new finding 14 states that, “[h]aving considered the individual facts and circumstances of the case,” the “maximum custodial term is four years.”
The next day (September 15, 2022), the court—on its own motion—stayed the September 14 “order regarding credit for time served” and set a hearing for reconsideration of the order. The court‘s stay order stated: “The issue of interest to the court is whether the recent opinion in the case of Ernesto L. is relevant to the ‘maximum term of confinement’ described in [
On September 26, 2022, defense counsel filed a written objection to the court‘s reconsideration of the September 14 order applying M.B.‘s precommitment credits to the baseline term. Counsel argued that, because the order was valid and had been entered in the minutes, the court had lost jurisdiction to modify it.
On September 27, 2022, after a hearing, the court vacated the September 14 order and reinstated the August 24 order (including findings 13 and 14 pertaining to the “maximum period of confinement“). The court applied M.B.‘s precommitment custody credits against “the maximum period of confinement as described under [
II. DISCUSSION
A. Additional Background: Juvenile Justice Realignment, Section 875, and the Terms Imposed by the Juvenile Court
Until recently, the Department of Corrections and Rehabilitation, Division of Juvenile Justice (DJJ) was “the state‘s most restrictive placement for its most severe juvenile offenders . . . .” (In re Miguel C. (2021) 69 Cal.App.5th 899, 902; see In re J.B. (2022) 75 Cal.App.5th 410, 413.)7 “[I]n 2020 the Legislature passed ‘juvenile justice realignment’ through Senate Bill No. 823 (2019–2020 Reg. Sess.) (Stats. 2020, ch. 337).” (In re J.B., at p. 413, fn. 3.) The Legislature‘s juvenile justice realignment program has included the transfer of DJJ‘s responsibilities to California‘s counties beginning on July 1, 2021 (
As part of the legislative shift from DJJ to county-level commitments,
Pending the development of offense-based classifications by the Judicial Council, the court must set the baseline term using the “discharge consideration date guidelines” applied by the DJJ prior to its closure. (
Subdivision (c) of
Subdivision (c)(2) of
” ‘maximum term of imprisonment’ ” to mean “the middle of the three time periods set forth in
The parties agree that since M.B. admitted committing attempted murder (but did not admit the attempted murder was willful, deliberate, and premeditated), his maximum term of confinement could not exceed 22 years under
As noted, the court instead determined (based on the prosecutor‘s calculation and without objection by the defense) that the maximum term that could be imposed was 22 years to life.10 This statutory maximum is stated or incorporated in each of the court‘s orders (as finding 13). And, within that limitation, the court, based on consideration of the “individual facts and circumstances of the case” (as finding 14), initially imposed a “maximum period of confinement” of 22 years to life at the August 24 hearing; the court replaced that term with a “maximum custodial term” of four years at the
B. The Court Had Authority to Modify Its Orders
The parties rely on In re Eugene R. (1980) 107 Cal.App.3d 605 (Eugene R.), as well as cases involving adult criminal sentencing, to contend the juvenile court lacked jurisdiction to make certain modifications to its disposition orders (although they differ as to which changes were permissible). We disagree and conclude the juvenile court had authority to make the challenged modifications.
1. The Parties’ Arguments
M.B. argues the court lacked jurisdiction on September 27 to modify the four-year maximum term of confinement it set at the September 14 hearing (finding 14), because that term was “lawful” and M.B. “had already begun his SYTF commitment.” He argues the court‘s earlier modification of the August 24 order on September 14 was permissible, because the 22-years-to-life maximum term of confinement in the August 24 order was an unauthorized term. M.B. urges this court to reverse the September 27 order and direct the juvenile court to reinstate the September 14 order.11
The Attorney General counters that on September 27 the court “properly vacated the September 14 order because the portion of that order changing the maximum term of confinement was void for lack of fundamental jurisdiction“—i.e., the court lacked jurisdiction on September 14 to change the August 24 order setting the maximum term of confinement at 22 years to life. The Attorney General bases his jurisdictional argument on the fact M.B. began his SYTF commitment on August 24.
Although acknowledging the 22-years-to-life maximum term of confinement set in the August 24 order was unauthorized, the Attorney General contends that defect did not make the August 24 order facially void (instead making it only voidable), and therefore that portion of the August 24 order was not modifiable on September 14. In the Attorney General‘s view, the September 14 order purporting to change the maximum term of confinement was void, and the court therefore had jurisdiction on September 27 to vacate the void September 14 order and reinstate the August 24 order.12
2. Section 775 Authorizes Juvenile Courts to Modify Prior Orders
The statute confers authority to make both clerical and substantive changes. “Under
We and other appellate courts construing a parallel statute that applies in juvenile dependency proceedings—
As noted,
Here, in our view, the court complied with
consistent with the individual rehabilitation plan described in subdivision (d) of
The language of
inadvertently or improvidently granted.‘” (K.W., supra, 54 Cal.App.5th at p. 473 [describing court‘s authority under
Other sections in article 20 of the Welfare and Institutions Code also address modification of a court‘s order, but they do not change our conclusion the court had authority here to modify its order sua sponte to reinstate the maximum term of confinement it had originally set. (E.g.,
3. The Juvenile Court Did Not Lose Jurisdiction to Modify Its Orders
In support of their arguments about whether the juvenile court had jurisdiction at certain points in the proceeding, the parties rely primarily on case law addressing adult criminal sentencing. In the adult criminal context, our Supreme Court has explained: “Under the general common law rule, a trial court is deprived of jurisdiction to resentence a criminal defendant once execution of the sentence has commenced.” (People v. Karaman (1992) 4 Cal.4th 335, 344.) This general rule is subject to statutory exceptions allowing later resentencing in certain circumstances. (E.g.,
Noting M.B. had begun his SYTF commitment when the juvenile court modified its dispositional orders on September 14 and September 27, the parties rely on Eugene R., supra, 107 Cal.App.3d 605 to argue the court no longer had jurisdiction to make certain of the challenged modifications. In Eugene R., the juvenile court committed the minor to the Youth Authority and set the maximum term of confinement at three years, 10 months, with credit for 124 days served. (Id. at p. 611.) The court then gave notice on its own motion that it would hold a hearing to review the minor‘s “‘maximum commitment time and days in custody.‘” (Ibid.)
The appellate court in Eugene R. held the juvenile court lacked jurisdiction to modify the original commitment order. (Eugene R., supra, 107 Cal.App.3d at p. 612.) The Eugene R. court cited cases holding that in adult criminal matters, “where a defendant has commenced serving the sentence, the court has no jurisdiction to vacate or modify the sentence as pronounced and formally entered in the minutes in an attempt to revise its deliberately exercised judicial discretion unless the sentence was improper on its face.” (Ibid.)
The Eugene R. court then explained its reasoning for applying this rule to juvenile delinquency proceedings, stating in part: “The foregoing procedural rule should also apply to juvenile matters. Although denominated as civil in nature, the courts have long recognized and emphasized that original section 602 and supplementary juvenile proceedings are quasi-criminal in nature. Ramifications of a section 602 hearing include a possible finding that the alleged criminal conduct is true, resulting in a substantial loss of personal freedom.” (Eugene R., supra, 107 Cal.App.3d at p. 612.) The Eugene R. court also noted that, under the California Rules of Court, the general rules governing criminal appeals apply to juvenile appeals, to enable
the expeditious handling of juvenile matters. (Id. at pp. 612–613.) The court stated: “When we apply the jurisdictional rule in controversy to juvenile proceedings, the cited legislative policy is promoted and the criminal appellate rules are followed. To conclude otherwise and allow collateral modification based upon another judge‘s view of abuse of discretion would inevitably promote ‘judge-shopping’ and sanction delay.” (Id. at p. 613.)
The Eugene R. court rejected the Attorney General‘s argument in that case that the juvenile court could modify the judgment pursuant to
In support of its conclusion that
errors in judgments, orders and the record by the court at any time on its own motion.”15 (Eugene R., supra, 107 Cal.App.3d at p. 613.)
We decline to follow Eugene R. For three reasons, we think it is a mistake in the juvenile context simply to borrow the common law jurisdictional prohibition against revisiting an adult criminal sentence once the sentence has commenced.
First, we note that juvenile delinquency proceedings and adult criminal proceedings serve different purposes. “The purpose of juvenile proceedings remains markedly different from that of adult proceedings. The state‘s purpose in juvenile proceedings is a rehabilitative one distinguishable from the criminal justice system for adults, which has a purely punitive purpose separate from its rehabilitative goals. [Citation.] The proceedings are intended to secure for the minor such care and guidance as will best serve the interests of the minor and the state and to impose upon the minor a sense of responsibility for his or her actions. The purpose of imprisonment pursuant to criminal law is punishment. [Citation.] While part of the juvenile justice system does include punishment in certain cases, it does not change the primary purpose of juvenile proceedings from that of preserving and promoting the welfare of the child. In juvenile law, ‘. . . the reference to punishment did not alter the overall rehabilitative aspect of the juvenile justice system.‘” (In re Myresheia W. (1998) 61 Cal.App.4th 734, 740–741.) In light of these differences, it does not follow that the rule prohibiting the court from modifying a criminal sentence that has commenced being served applies to juvenile proceedings simply because juvenile proceedings are
quasi-criminal in nature or because a rule of court “expressly provide[d]
Second, we are not persuaded by Eugene R.’s conclusion that
Third, the Eugene R. holding was disavowed, or at least limited, in the closely analogous juvenile dependency context by the court that originally issued it. (See Nickolas F., supra, 144 Cal.App.4th at pp. 115–116, fn. 20.) InNickolas F., the court held that, under
In a footnote, the Nickolas F. court noted its prior holding in Eugene R. that in delinquency matters, “section 775 limited the court’s authority to modify its previous orders sua sponte to the correction of clerical error . . . .” (Nickolas F., supra, 144 Cal.App.4th at pp. 115–116, fn. 20.) Noting
We agree the interpretation of
At oral argument, prompted by the tentative opinion we issued in this case, M.B.’s counsel urged this court to adopt in part the result reached in Eugene R., and to do so based on double jeopardy principles. Specifically, counsel argued that, once a juvenile commitment has begun, double jeopardy protections bar a juvenile court from modifying the commitment order in a way that increases the ward’s term of confinement. According to counsel, that is what occurred here when the court in its September 27 order changed a four-year maximum term of confinement (which it had specified on September 14) back to the 22-years-to-life maximum term of confinement that it had originally imposed on August 24.16
We do not agree that double jeopardy principles require limiting the statutory authority of a juvenile court under
Here, M.B. was not subjected to a further adjudicatory hearing. Neither the attempted murder count (which M.B. admitted during earlier proceedings in
For the foregoing reasons, we conclude the juvenile court had authority under
Some courts, to be sure, have stated that, “[d]espite its apparent breadth,
Because the court had jurisdiction to enter the September 27 order reinstating the August 24 order, we now turn to M.B.’s remaining challenges to those orders.
C. The Maximum Term of Confinement
As an alternative to his jurisdictional argument, M.B. contends that the court abused its discretion in setting the 22-years-to-life maximum term of confinement under
As discussed, the parties agree the 22-years-to-life maximum term of confinement set by the court was unauthorized because M.B. did not admit the attempted murder was premeditated. The maximum term permitted by statute was instead 22 years. (
The parties also recognize the court had discretion under
Similar language in
The parties dispute whether the juvenile court understood the scope of its discretion in setting the maximum term of confinement. In our view, the record supports the Attorney General’s position that the juvenile court understood and exercised its discretion in setting that term.
As the Attorney General points out, the court stated in its hand-signed August 24 order (which it reinstated on September 27) that it had “considered the individual facts and circumstances of the case” in setting the maximum term of confinement (finding 14). This express statement supports a conclusion on review that the court did exercise its discretion under the statute in setting the maximum term of confinement. (See Julian R., supra, 47 Cal.4th at pp. 492, 499 [under
Finally, although this fact is less directly relevant to the court’s determination of the maximum term of confinement under
M.B. argues the record of the oral proceedings at the three hearings reflects the juvenile court did not clearly understand the different terms it needed to impose under
For example, at the August 24 hearing, in a statement highlighted by M.B., the court stated: “So let me set the maximum confinement time under
Although it is not entirely clear, we agree with the Attorney General that this passage may show only that the court “briefly believed there was a third term—a maximum period of confinement—and expressed confusion as to whether that period of confinement encompassed the maximum term of confinement or the baseline term.” In any event, we are not persuaded these passages clearly show the court did not understand it had discretion to set a maximum term of confinement that was less than the maximum term permitted by statute.
M.B. also notes that, at the September 27 hearing, the court stated that it was reconsidering its September 14 order (where it had set a four-year maximum term of confinement) because it had “failed to comply with mandatory provisions governing the length of punishment.” But this may have meant the court believed it had misapplied the statute on September 14 in selecting a four-year maximum term of confinement, rather than a belief that it had no discretion to impose a maximum term of confinement that was less than the statutory maximum. Similarly, the court asked during the September 27 hearing whether the maximum term of confinement it set under
Neither these nor the other record passages identified by M.B. persuade us that the court did not understand it had discretion to set a maximum term of confinement, based on the “facts and circumstances” of the case (
As discussed, the court was mistaken as to what the statutory maximum was—it was 22 years, rather than 22 years to life. For the foregoing reasons, we will modify the court’s August 24 order (as reinstated by the September 27 order) so that both the maximum period of confinement allowable by statute (finding 13) and the maximum term of confinement actually set by the court (finding 14) are 22 years (rather than 22 years to life).
D. Equal Protection Principles Do Not Require the Application of M.B.’s Precommitment Credits to the Baseline Term
As noted,
M.B. argues on two grounds that equal protection principles require the application of his precommitment credits against the four-year baseline term of confinement that the court set under
1. Legal Standards
The right to equal protection is violated when “the government . . . treat[s] a [similarly situated] group of people unequally without some justification.” (People v. Chatman (2018) 4 Cal.5th 277, 288.) The degree of required justification depends on the classification at issue. Distinctions that involve suspect classifications (such as race) or affect fundamental rights are subject to strict scrutiny, and will be upheld only if they are necessary to achieve a compelling state interest. (Ibid.) But when “a statute involves neither a suspect class nor a fundamental right, it need only meet minimum equal protection standards, and survive ‘rational basis review.’” (People v. Turnage (2012) 55 Cal.4th 62, 74.) Under that standard, “equal protection of the law is denied only where there is no ‘rational relationship between the disparity of treatment and some legitimate governmental purpose.’” (Ibid.)
We review equal protection claims de novo. (People v. Yang (2022) 78 Cal.App.5th 120, 125.)
2. Alleged Equal Protection Violation Based on Differential Treatment of Wards Committed to DJJ and to County SYTFs
In support of his first equal protection argument (alleging differential treatment of wards based on whether they are committed to the DJJ or to an SYTF), M.B. relies on the recent decision by Division One of this court in Ernesto L., supra, 81 Cal.App.5th 31. There, the appellate court held that, when a ward is committed to the DJJ, the ward’s precommitment credits must be applied against the term Ernesto L. called the “maximum custodial term” set by the juvenile court under
The Ernesto L. court explained the two terms at issue in that case. First, in general, “if a minor is removed from a parent’s physical custody after being adjudged a ward of the court, the dispositional order must ‘specify that the minor may not be held in physical confinement for a period in excess of the middle term of imprisonment’ that could be imposed on an adult convicted of the same offense. [(
In reaching this conclusion, Ernesto L. interpreted
M.B. argues that, “[b]ecause an SYTF commitment has now replaced a DJJ commitment,” the application of precommitment credits should be similar in the two schemes. But as we read them, the statutes governing SYTF commitments and the application of precommitment credits in that context already do operate in the way Ernesto L. determined the statutes should operate in the DJJ context.
First, in both settings,
an
Second, as discussed, the specific statutes governing DJJ and SYTF commitments—
Finally, in both settings, precommitment credits are to be applied against the potentially lower maximum term set by the court. As discussed, for DJJ commitments, Ernesto L. held precommitment credits must be applied to this actual maximum term (what it called the “maximum custodial term”), concluding that result is compelled by the requirement in
M.B. contends, however, that in the SYTF context, the baseline term set under
We disagree. In our view, the functional equivalent of the maximum custodial term for DJJ commitments (
In contrast, the baseline term under
Accordingly, even if it were necessary to identify functional equivalents as to each aspect of the now-phased-out DJJ and current SYTF schemes—and we do not think that is the case, since the Legislature is free to change the juvenile justice system over time—we agree with the Attorney General that the closest analogue of the SYTF baseline term is the set of DJJ discharge consideration date guidelines that are temporarily to be borrowed in setting the baseline term. Those guidelines existed alongside the court’s duty to set a maximum term for a ward committed to the DJJ under
Although the parties debate how frequently courts are likely to make the findings necessary to deny probation under
We also disagree with M.B.’s reading of Ernesto L. As noted, that case’s holding requiring application of precommitment credits against the maximum term set by the court (rather than against the maximum term permitted by statute) was based on the text of
Finally, M.B. suggests
3. Alleged Equal Protection Violation Based on the Length of Time Cases Take To Resolve
M.B. contends the failure to apply precommitment credits against the SYTF baseline term would violate equal protection “by penalizing wards whose cases take longer to resolve.” He notes the length of time a case takes may depend on a number of variables, such as the complexity or closeness of the matter or how busy a given court is. M.B. observes that a ward who spends about two years in precommitment custody (as M.B. did) and then serves a four-year baseline term in an SYTF will spend more total time in custody than a ward who spends two months in precommitment custody and then serves a four-year SYTF baseline term. Finally, M.B. asserts that application of precommitment credits against the maximum term of confinement is an “illusory” benefit “because, as a result of the age limitations on confinement set forth in section 875, most ward[s] never near their maximum periods of confinement.” (See
We do not agree that application of precommitment credits to the maximum term of confinement is an illusory benefit. In some cases, a ward’s maximum term of confinement may end before the ward reaches the applicable age limit, so the application of precommitment credits to the maximum
In any event, M.B.’s arguments about the perceived deficiencies of the statutory provisions governing precommitment credits do not establish an equal protection violation. There is no basis to conclude that wards receive disparate treatment under the rule that precommitment credits are to be applied against the maximum term of confinement rather than against the baseline term. (
To the extent a ward may in some instances spend more total time in custody than another ward with a similar baseline term, that is because of the numerous variables that can affect the length of precommitment custody, not because
III. DISPOSITION
The juvenile court’s August 24, 2022 disposition order, as modified and reinstated by the juvenile court on September 27, 2022, is modified as follows:
-
“the maximum period of confinement that could be imposed” under section 875 (finding no. 13 on the attachment to the August 24, 2022 order) is modified to 22 years (rather than 22 years to life); and - the maximum term of confinement set by the court based on “the individual facts and circumstances of the case” (finding no. 14 on the attachment to the August 24, 2022 order) is modified to 22 years (rather than 22 years to life).
In all other respects, the August 24, 2022 order, as modified and reinstated by the juvenile court on September 27, 2022, is affirmed. In particular, the court’s ruling in the September 27, 2022 order that precommitment credits for time served are to be applied against the maximum term of confinement set by the court under
STREETER, Acting P. J.
WE CONCUR:
GOLDMAN, J.
SMILEY, J.*
