166 Cal. App. 3d Supp. 12

Appellate Department, Superior Court, Los Angeles

[Crim. A. No. 20748.

Jan. 24, 1985.]

THE PEOPLE, Plaintiff and Respondent, v. CHARLES CORNELIUS POWELL, Defendant and Appellant.

*Supp. 14Counsel

Edward L. Horowitz for Defendant and Appellant.

Gary R. Netzer, City Attorney, Jack L. Brown and Greg Wolff, Deputy City Attorneys, for Plaintiff and Respondent.

Opinion

BERNSTEIN, J.

Introduction

The instant case presents the question of the constitutionality of unlimited consecutive sentences for persons convicted of multiple misdemeanors. Appellant argues, inter alia, that because Penal Code section1 1170.12 prohibits the general application of unlimited consecutive sentences *Supp. 15to persons convicted of multiple felonies, the failure of the Legislature to extend the same sentencing limitations to convicted misdemeanants constitutes a violation of the equal protection clauses of the United States and California Constitutions. We agree, and remand for resentencing. Because *Supp. 16the offenses in this case were “wobblers”, i.e., were offenses chargeable either as felonies or as misdemeanors, we limit our holding to such cases. We deal with the various contentions of the parties below.

Facts

Appellant, Charles Cornelius Powell, stands convicted on his plea of 13 counts of grand theft in violation of section 487, subdivision l.3

Section 4894 declares grand theft to be a “wobbler,” i.e., an offense punishable as either a misdemeanor (with a maximum custodial sentence of one year in the county jail) or as a felony (state prison commitment of sixteen months, two years or three years; see § 18). Because the People chose to file the charges against appellant as misdemeanors, to which appellant offered no objection, the offenses were fixed as misdemeanors for all purposes pursuant to section 17, subdivision (b)(4).5 The trial court sentenced appellant to six months in the county jail per count, the sentences to run consecutively. Thus, appellant presently faces as a condition of probation six and one-half years in the county jail. Following his release from jail, appellant would remain on probation for an additional six and one-half years.

Appellant’s Contentions

On this appeal, appellant posits two contentions. The first is that the sentence in the instant matter violates article I, section 17 of the California *Supp. 17Constitution (the prohibition against cruel and unusual punishment). The second contention, though not clearly articulated by appellant, appears to be that the sentence constitutes a violation of the equal protection clause (art. I, § 7) of the state Constitution inasmuch as appellant asserts that he faces a lengthier period of confinement for his misdemeanor convictions than the maximum period of confinement he could lawfully have been sentenced to had the same charges been brought as felonies. Although we conclude that the cruel and unusual punishment argument advanced by appellant is devoid of merit, we are persuaded that state and federal constitutional equal protection guaranties require that appellant be resentenced.

The Sentence Does Not Constitute Cruel and Unusual Punishment Under Article I, Section 17 of the California Constitution

The state’s constitutional guaranty against imposition of cruel and unusual punishment has been construed most recently in People v. Dillon (1983) 34 Cal.3d 441 [194 Cal.Rptr. 390, 668 P.2d 697]. In Dillon, at pages 477-478, the California Supreme Court reaffirmed the rule, first adopted in In re Lynch (1972) 8 Cal.3d 410 at page 424 [105 Cal.Rptr. 217, 503 P.2d 921], that “a punishment may violate ... the Constitution if, although not cruel or unusual in its method, it is so disproportionate to the crime for which it is inflicted that it shocks the conscience and offends fundamental notions of human dignity [fn. omitted].”

Measured against the applicable standard, it cannot be said that appellant’s six-and-one-half-year jail term, imposed pursuant to his conviction on thirteen counts of grand theft, is “so disproportionate to the crime for which it is inflicted that it shocks the conscience and offends fundamental notions of human dignity.” Thus, we reject this contention.

Appellant’s Sentence Violates the Equal Protection Clause of the California Constitution

Appellant argues that his six-and-one-half-year county jail commitment violates the state Constitution’s guaranty of equal protection of the law. This is so, according to appellant, because a sentence of that length could not, consistent with the provisions of section 1170.1, subdivision (a)6 have been imposed upon him had the same charges been filed as felonies. Appellant variously calculates his maximum “felony” sentence to be between seven years and three years and two months. The People counter with *Supp. 18their own set of calculations in which they arrive at a figure of nine years as representing appellant’s maximum permissible “felony” sentence.

The precise question presented here appears to be one of first impression, although several decisions, including one of this court (People v. Haendiges (1983) 142 Cal.App.3d Supp. 9 [191 Cal.Rptr. 785]), bear upon closely related issues. Despite the People’s contention that Haendiges, supra, is controlling and compels rejection of appellant’s challenge, we have concluded that neither Haendiges nor any other case has directly addressed the question of the constitutionality of misdemeanor jail sentences which exceed the statutory maximum term of confinement for the identical crimes when charged as felonies.7

Strong support for appellant’s argument is found in an opinion issued by the California Attorney General (63 Ops. Cal. Atty. Gen. 199 (1980)). The opinion deals with the question of unlimited consecutive sentencing for convicted misdemeanants found to be mentally disordered sex offenders, and for persons found not guilty of misdemeanor charges by reason of insanity. The Attorney General noted that for multiple felony convictions, section 1170.1 limited the maximum term of imprisonment which could be imposed. The opinion states: “On its face section 1170.1 is not applicable to misdemeanors. Penal Code section 669 provides that a court may order the sentences on multiple convictions to run concurrently or consecutively. The Supreme Court in People v. Carr (1936) 6 Cal.2d 227 held that Penal Code section 669 permitted a court to impose consecutive one year maximum jail terms for multiple misdemeanor convictions. (See Pen. Code, § 19a.) Accordingly, it appears that section 6316.1, subdivision (c) provides that the maximum length of each misdemeanor term is to be aggregated without limit to compute the ‘maximum term of commitment,’ despite the fact that under subdivision (a) of the same section multiple felony terms are computed on the basis of the Penal Code section 1170.1 formula.

*Supp. 19“To accept this construction without limitation would lead to absurd and clearly unintended results in some cases. Take for example the case of an MDSO who has an underlying conviction on seven counts of unlawful intercourse, in violation of Penal Code section 261.5 which is punishable as either a felony (sixteen months, two years in state prison) or a misdemeanor (not more than one year in county jail) depending upon the recommendation of the jury. (See Pen. Code, §§ 18, 264.) Under the above interpretation of section 6316.1, if the MDSO were convicted of seven misdemeanor counts, his maximum term of commitment would be seven years (one year for each offense). However, if he were convicted of seven felony counts, his maximum term of [cojmmitment would be six years.” (Fn. omitted.) (Id., at p. 202, Italics added.)

The opinion further states: “There still remains the issue of whether there is any constitutional limit on the consecutive terms which a court could impose for multiple convictions where one or more of the offenses are misdemeanors. The principle of equal protection of laws guaranteed by both the state and federal Constitutions requires that persons similarly situated must receive like treatment under the law. (In re Moye, 22 Cal. 3d 457, 465-466; People v. Olivas (1976) 17 Cal.3d 236.) In People v. Olivas, supra, the court struck down a provision in the Welfare and Institutions Code which authorized the Youth Authority to maintain control over convicted misdemeanants committed to its care as youthful offenders for a period in excess of the maximum jail term permitted by statute for the offense or offenses committed. The court found the right to liberty to be a fundamental interest and that the state failed to establish a compelling interest justifying a statutory distinction which would permit a youthful offender to be subject to a longer period of confinement than a regular adult offender.

“In the case of an MDSO, we have seen that if section 6316.1 were construed literally without regard to constitutional limitations, in some cases an MDSO with underlying misdemeanor convictions would be subject to a longer maximum term of commitment than that to which he would have been subject had the crimes of which he was convicted been felonies. That interpretation clearly would violate the principle of equal protection of laws.

“However, that interpretation is not required. A statute is presumed constitutional and must be interpreted in harmony with constitutional requirements. (California Housing Finance Agency v. Elliott (1976) 17 Cal.3d 575, 594.) Section 6316.1, subdivision (c) limits the maximum term of commitment for multiple misdemeanors to the maximum ‘which could have been imposed’ by the court. Although the court in In re Eric J. stated that the one-third formula of Penal Code section 1170.1 was not applicable to misdemeanor sentences, and that courts have a certain amount of discretion *Supp. 20with regard to choosing the length of a misdemeanor term up to the statutory maximum, it did not suggest that a court could constitutionally aggregate misdemeanor terms so that a defendant would receive a longer period of incarceration than had the crimes of which he was convicted been felonies. We also note that the court in In re Eric J. pointed out that an adult who received a misdemeanor sentence consecutive to a felony sentence would not be subject to a continuous period of confinement under the supervision of the same correctional agency. In the case of an MDSO commitment, the defendant is subject to a continuous period of confinement at a state hospital or other mental health facility irrespective of whether the underlying convictions are for felonies or misdemeanors. (See §§ 6316, 6325.1.) We conclude that the principle of equal protection of laws would preclude a court from sentencing a defendant to a continuous period of confinement in county jail on the basis of consecutive misdemeanor counts for a term longer than he would have received had the crimes of which he was convicted been felonies. The phrase, ‘which could be imposed,’ in section 6316.1 incorporates the same principle of equal protection into the computation of the maximum term of commitment by the Board.

“We conclude, therefore, that section 6316.1, when construed in light of the constitutional requirement of equal protection of laws, provides that when aggregating the terms of underlying misdemeanors to determine the maximum term of commitment, the Board must use the statutory maximum jail term for each misdemeanor offense. However, the maximum term of commitment may not exceed that which would obtain had the offenses of which the defendant was convicted been felonies. Thus, there is an upper limit on the maximum term of commitment in cases where one or more of several underlying offenses are misdemeanors. In the case of conviction for a misdemeanor where the offense has an alternate felony sentence, (see Pen. Code, % 17) an MDSO’s maximum term may not exceed the maximum term which he would have received had the crimes of which he was convicted been determined to be felonies rather than misdemeanors. In the case of misdemeanors with no alternative felony punishment, the MDSO’s maximum term may not exceed the maximum term which he would have received had the misdemeanors of which he was convicted been punishable as felonies under Penal Code section 18, i. e., with a minimum determinate sentence of sixteen months, two years or three years.” (Id., at pp. 205-207, italics added.)

The conclusion of the Attorney General was: “The maximum term of commitment within meaning of Welfare and Institutions Code section 6316.1 and Penal Code section 1026.5 with respect to misdemeanors is computed by adding the maximum jail term for each such misdemeanor to any maximum term of commitment for felonies as computed under those *Supp. 21sections provided that the resulting maximum term of commitment may not exceed that which would result if the same misdemeanor offenses had been punished as felonies. For the purpose of determining such limit on the maximum term of commitment, those misdemeanor offenses which do not have alternative felony terms prescribed by law should be treated as if they had been a felony with punishment as prescribed by Penal Code section 18.” (Id., at p. 200, italics added.)

It must be observed that the present state statutory scheme for sentencing persons convicted of crimes would seem to permit the imposition of unlimited consecutive sentences for multiple convictions of misdemeanor offenses. In particular, section 19a provides as follows: “In no case shall any person sentenced to confinement in a county or city jail, or in a county or joint county penal farm, road camp, work camp, or other county adult detention facility, or committed to the sheriff for placement in any such county adult detention facility, on conviction of a misdemeanor, or as a condition of probation upon conviction of either a felony or a misdemeanor, or upon commitment for civil contempt, or upon default in the payment of a fine upon conviction of either a felony or a misdemeanor, or for any reason except upon conviction of more than one offense when consecutive sentences have been imposed, be committed for a period in excess of one year; provided, however, that the time allowed on parole shall not be considered as a part of the period of confinement.”

When enacted in 1933 (Stats. 1933, ch. 848, § 2, p. 2217), section 19a did not contain any language excepting “convictions of more than one offense when consecutive sentences have been imposed.” The statute was amended in 1957 to include this clarification (Stats. 1957, ch. 139, § 2, p. 734. However, even before the 1957 amendment, section 19a’s one-year maximum provision had been construed to mean one year per count in cases where multiple convictions had been suffered. (People v. Carr (1936) 6 Cal.2d 227, 228 [57 P.2d 489]; see, also, People v. Bailey (1983) 140 Cal.App.3d 828, 830 fn. 2 [189 Cal.Rptr. 918].)

It is plain that, prior to the enactment of the determinate sentencing law (hereinafter, DSL) (Stats. 1976, ch. 1139, § 273, p. 5140), the imposition of unlimited consecutive sentences for multiple misdemeanor convictions did not run afoul of any constitutional protections afforded criminal defendants. Felons could be similarly sentenced for multiple convictions under the provisions of section 669.8 However, with the enactment of DSL, the Leg*Supp. 22islature abolished such sentencing practices as to felons (except under certain specified circumstances, see, e.g., §§ 667.5, 667.6). In so doing, the Legislature “clearly indicated its intent that the aggregation provisions of Penal Code section 1170.1, which limit consecutive terms to one-third of the middle determinate term, apply only in imposing sentence for felonies.” (In re Eric J. (1979) 25 Cal.3d 522 at p. 537 [159 Cal.Rptr. 317, 601 P.2d 549].) Nevertheless, if a legislative action has the effect of denying to any person(s) rights secured under the federal or state Constitutions, it is of no moment that such denial may have in fact reflected the true intent of the Legislature. Thus, in Eric J., supra, the California Supreme Court held that the provisions of section 1170.1 limiting consecutive felony terms to one-third of the base term applied with equal force to a situation in which a defendant faced consecutive sentences for convictions of one felony and one misdemeanor. Accordingly, the Eric J. court treated the misdemeanor conviction as the “subordinate” term, and held that, as such, the term could not exceed one-third of the maximum sentence that could have been imposed had the misdemeanor alone been charged. (Id., 25 Cal.3d at pp. 536-538.) it is clear that, to the extent it applies, the Eric J. decision is supportive of appellant’s contention that unlimited consecutive sentencing of persons convicted of multiple misdemeanor offenses violates his right to equal protection of the law.9

*Supp. 23Appellant’s Maximum “Felony” Sentence

Under section 1170.1, subdivision (a), subordinate terms for nonviolent felonies may not exceed five years, regardless of the number of such charges for which the defendant suffers conviction. Section 1170.1, subdivision (g)10 (formerly § 1170.1, subd. (f)) further limits the total allowable period of confinement to twice the base term, absent certain conditions such as the imposition of any enhancements pursuant to section 12022, 12022.5, 12022.6, or 12022.7. Appellant was convicted of violation of section 487, subdivision 1 which, when tried as a felony, carries an upper term of three years. If appellant’s sentence is controlled by section 1170.1, subdivision (g), his maximum possible “felony” sentence would be limited to six years, or twice the base term.

However, the People argue that “the record before this court” establishes that several of the counts to which appellant pleaded guilty involved a “taking” in excess of $25,000. Thus, the People argue, the provisions of section 12022.6, subdivision (a),11 are brought into play. Were we to accept this argument, its effect would be twofold: (1) it would add three years to appellant’s sentence pursuant to the operation of the one-year enhancement periods provided for by that subsection; and, (2) it would operate to remove the “twice the base term” restriction of section 1170.1, subdivision (g). The only remaining restriction on the length of appellant’s “sentence” would then be the five-year limit on subordinate terms provided for by section 1170.1, subdivision (a). Under these circumstances, appellant’s maximum “sentence” would be the sum of the base term (three years), the subordinate terms (five years), and the enhancement imposed pursuant to section 12022.6, subdivision (a) (one year), for a total of nine years. The *Supp. 24People argue that “it would be unfair to the People to base any ruling that the instant sentence exceeds the maximum possible felony sentence on the absence of evidence that the section 12022.6 enhancement would apply.”

We reject the People’s proposition. Before the enhancement of a felony sentence pursuant to the provisions of section 12022.6, subdivision (a) may occur, the statute requires that “[t]he additional terms provided in this section shall not be imposed unless the facts of the taking, damage, or destruction in excess of the amounts provided in this section are charged in the accusatory pleading and admitted or found to be true by the trier of fact.” Further, “[a] section 12022.6 enhancement must be proven beyond a reasonáble doubt.” (People v. Kellett (1982) 134 Cal.App.3d 949, 958, fn. 2 [185 Cal.Rptr. 1].)

Appellant’s plea of guilty to the charged thefts does not constitute an admission that the amounts alleged in the various counts of the complaint are correct.12 In a felony prosecution in which an enhanced sentence is sought, the defendant may choose to admit his guilt of the charge, but deny the allegations which would form the basis of the enhancement. If the prosecution still desires to seek an enhanced sentence, it must proceed to prove, beyond a reasonable doubt, that the pleaded facts justifying an enhanced sentence are true. The defendant in such a case may of course present evidence to the contrary. However, appellant herein, as a result of the People’s decision to institute only misdemeanor proceedings, has been afforded no opportunity to dispute the amounts alleged in the complaint. As stated, appellant’s plea did not operate as an admission that the amounts alleged in the complaint against him were true, because these amounts were neither admitted nor proven beyond a reasonable doubt. Section 12022.6 thus cannot form the basis of any increase in appellant’s sentence. Accordingly, we calculate appellant’s maximum “felony” sentence to be six years.

As to the period of probation imposed, since section 1203.1 governing probation in felony cases provides a maximum probationary period equivalent to the maximum permissible time of confinement as computed per section 1170.1, we hold that the maximum period of probation to which appellant could be subject is six years. We note that this holding creates no *Supp. 25conflict between section 1203.113 governing felony probation and section 1203a governing misdemeanor probation as both sections limit the maxi-

*Supp. 26mum period of probation to the maximum possible period of confinement which, in the instant case, is six years.

Finally, we note that the People express a valid concern over an “anomaly” they fear will be created by the instant holding: “Consecutive sentences on the most serious misdemeanor offenses, i.e., ‘wobblers,’ are to be limited . . . while consecutive sentences for the presumably less serious remaining misdemeanor offenses would remain unlimited.” Although the instant case involved “wobbler” offenses, it is quite clear that unlimited consecutive sentencing could not constitutionally be abolished for persons convicted of “wobblers” while remaining in force for persons convicted of other, less serious misdemeanors. Though we may only reach the question in dictum at this point, it appears that the solution to the problem is the one suggested by the California Attorney General at 63 Ops. Cal. Atty. Gen. 199, 207: “In the case of misdemeanors with no alternative felony punishment, the MDSO’s maximum term may not exceed the maximum term which he would have received had the misdemeanors of which he was convicted been punishable as felonies under Penal Code section 18, i.e., with a minimum determinate sentence of sixteen months, two years or three years.” (Id., atpp. 205-207.)

“For the purpose of determining such limit on the maximum term of commitment, those misdemeanor offenses which do not have alternative felony terms prescribed by law should be treated as if they had been a felony with punishment as prescribed by Penal Code section 18.” (Id., at p. 200.)

The judgment is modified as to sentence, and as modified, is affirmed. On remand the trial court is instructed to resentence defendant in accordance *Supp. 27with the views expressed herein.

Reese, P. J., and Shabo, J., concurred.

People v. Powell
166 Cal. App. 3d Supp. 12

Case Details

Name
People v. Powell
Decision Date
Jan 24, 1985
Citations

166 Cal. App. 3d Supp. 12

Jurisdiction
California

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