People v. Garcia ( 2018 )


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  • Filed 6/5/18
    CERTIFIED FOR PUBLICATION
    COURT OF APPEAL, FOURTH APPELLATE DISTRICT
    DIVISION ONE
    STATE OF CALIFORNIA
    THE PEOPLE,                                        D073825
    Plaintiff and Respondent,
    v.                                         (San Diego County
    Super. Ct. No. SCN340086)
    JOSE EPIFANIO GARCIA,
    ORDER STRIKING
    Defendant and Appellant.                   WENDE/ANDERS BRIEF FILED
    BY COUNSEL FOR APPELLANT
    THE COURT:
    A jury convicted Jose Epifanio Garcia1 of attempted voluntary manslaughter and
    assault with a semiautomatic firearm (Pen. Code, §§ 664, 192, subd. (a), 245, subd. (b)),2
    and Jose filed an appeal. For reasons we discuss, the Wende/Anders3 brief filed by Jose's
    *      This matter has been considered by Justices Benke, O'Rourke, and Irion. Justice
    Irion concurs in parts I and II and concurs in the result in part III.
    1      Jose was jointly tried with his brother, Salvador. For the sake of clarity, we refer
    to the Garcia brothers by their first names.
    2       Further unspecified statutory references are to the Penal Code.
    3     People v. Wende (1979) 
    25 Cal.3d 436
     (Wende) and Anders v. California (1967)
    
    386 U.S. 738
     (Anders).
    appointed appellate counsel is stricken. Counsel is ordered to file a new brief in
    conformity with Wende, supra, 
    25 Cal.3d 436
    , or file a merits brief.
    FACTUAL AND PROCEDURAL BACKGROUND
    Jose is Salvador's older brother. Salvador insulted the sister of victim Gerardo M.,
    causing animosity between Salvador and Gerardo. A few months later, when Salvador
    and Gerardo next saw each other, the unresolved animosity between them led to a
    physical fight between two groups of men in the parking lot of Gerardo's apartment
    complex. One group included Jose, Salvador, and two of their friends. The other group
    included Gerardo, his cousin, and friend, Erik R. Armed with guns, Jose and Salvador
    approached Gerardo's unarmed group. Erik, who was a former gang member, suggested
    that Jose's group put their guns away and fight "one on one." Members of Jose's group
    then began fist fighting with members of Gerardo's group.
    During the fight, Salvador pointed a gun at Erik's head. Out of concern for Erik's
    life, Gerardo threw a beer bottle at Salvador's head, but missed. The fighting continued,
    Gerardo got shot in the torso, and fell to the ground. While Gerardo was down on his
    back, Salvador and his friend punched him. Next, Salvador pulled out a gun from his
    waistband area and shot Gerardo in the face. At that point, Gerardo's father stopped the
    fight. Salvador pointed his gun at several of Gerardo's family members while threatening
    to shoot. Jose and Salvador fled the area together.
    Gerardo, who survived his gunshot wounds, and his sister identified Salvador as
    the shooter. Gerardo identified Jose as a person who had been holding a gun during the
    fight.
    2
    Jose and Salvador were charged with attempted murder (§§ 664, 187, subd. (a))
    and assault with a semiautomatic firearm (§ 245, subd. (b)). During their joint trial, the
    People's theory, with respect to attempted murder, was that (1) Salvador shot Gerardo;
    and (2) Jose intended to aid and abet Salvador with committing assault with a
    semiautomatic firearm, a natural and probable consequence of which was attempted
    murder. The court instructed the jury accordingly. The court also instructed the jury on
    the lesser included offense of attempted voluntary manslaughter based on heat of
    passion/sudden quarrel and imperfect self-defense.
    After deliberating, the jury convicted Jose of attempted voluntary manslaughter
    and assault with a semiautomatic firearm. (§§ 664, 192, subd. (a), 245, subd. (b).) The
    court sentenced him to a prison term of nine years for assault with a semiautomatic
    firearm.4 Jose filed a timely appeal.5
    APPELLATE PROCEEDINGS
    Jose's appointed appellate counsel submitted a brief on Jose's behalf "pursuant to
    the procedures outlined in [Wende, supra,] 
    25 Cal.3d 436
     and Anders[, supra,] 
    386 U.S. 738
    ."
    The discussion section of the brief states as follows:
    4       The court stayed his sentence on attempted voluntary manslaughter under section
    654.
    5      Jose's appeal initially proceeded under the same case number as Salvador's appeal.
    On the court's own motion, we bifurcated the appeals and assigned this appeal a different
    case number.
    3
    "When counsel files a brief which sets forth a summary of the
    proceedings and facts with citations to the transcript, but raises no
    specific issues, the Court of Appeal must conduct a review of the
    entire record to determine whether the record reveals any issues
    which would, if resolved favorably to the appellant, result in reversal
    or modification of the judgment. ([Wende, supra,] 
    25 Cal.3d 436
    ;
    People v. Feggans (1967) 
    67 Cal.2d 444
    ; Anders[, supra,] 386 U.S
    738 . . . ; see also People v. Johnson (1981) 
    123 Cal.App.3d 106
    ,
    109-112.)"
    "This brief, with the attached declaration of appellate counsel, is
    filed in accordance with the procedures outlined in [Wende, supra,]
    
    25 Cal.3d 436
    , and People v. Feggans, supra, 
    67 Cal.2d 444
    , as
    interpreted by the court in People v. Johnson, supra, 
    123 Cal.App.3d 106
    . The following information about claims appearing in the
    record is provided pursuant to Anders[, supra,] 386 U.S 738, to
    assist the court in conducting its independent review of the record."
    (Boldface added.)
    The brief then identifies general and specific "claims" appearing in the record. Under the
    claim headings are citations to the clerk's transcripts and/or reporter's transcripts, and
    each claim is accompanied by string citations listed in no particular order, as follows:
    "A.       ERROR FOR FAILURE TO SEVER APPELLANT'S
    CASE FROM THAT OF HIS BROTHER
    SALVADOR?
    "(CT 1:209, 215-216, RT 1:114-116, RT 16:1260; Pen. Code,
    § 1098; Zafiro v. United States (1993) 
    506 U.S. 534
    , 544; People v.
    Thompson (2016) 
    1 Cal.5th 1043
    , 1081; People v. Homick (2012) 
    55 Cal.4th 816
    , 850; People v. Coffman and Marlow (2004) 
    34 Cal.4th 1
    , 41; People v. Burney (2009) 
    47 Cal.4th 203
    , 236-237; Williams v.
    Superior Court (1984) 
    36 Cal.3d 441
    , 447-448; People v. Massie
    (1967) 
    66 Cal.2d 899
    , 917; People v. Cummings (1993) 
    4 Cal.4th 1233
    , 1287; United States v. Tootick (9th Cir. 1991) 
    952 F.2d 1078
    ,
    1082; United States v. Romanello (5th Cir. 1984) 
    726 F.2d 173
    , 174
    People v. Boyde (1988) 
    46 Cal.3d 212
    , 231; People v. Jackson
    (1996) 
    13 Cal.4th 1164
    , 1208-1209; People v. Souza (2012) 
    54 Cal.4th 90
    , 110-111; People v. Greenberger (1997) 
    58 Cal.App.4th 298
    , 343; People v. Garcia (2008) 
    168 Cal.App.4th 261
    , 280; People
    v. Hardy (1992) 
    2 Cal.4th 86
    , 168; United States v. Sherlock (9th
    4
    Cir. 1989) 
    962 F.2d 1349
    , 1362; United States v. Buena Lopez (9th
    Cir. 1993) 
    987 F.2d 657
    , 661.)
    "B.     SUFFICIENCY OF EVIDENCE RE AIDING AND
    ABETTING?
    "(Juan H. v. Allen (9th Cir.2005) 
    408 F.3d 1262
    , 1277-1278; People
    v. Nguyen (1993) 
    21 Cal.App.4th 518
    , 531; People v. Covarrubias
    (2016) 
    1 Cal.5th 838
    , 903; People v. Garcia (2008) 
    168 Cal.App.4th 261
    , 272-273; People v. Campbell (1994) 
    25 Cal.App.4th 402
     (
    30 Cal.Rptr.2d 525
    , 529); People v. Hickles (1997) 
    56 Cal.App.4th 1183
    , 1194; People v. Laster (1997) 
    52 Cal.App.4th 1450
    , 1463-
    1466; People v. Joiner (2000) 
    84 Cal.App.4th 946
    , 967; People v.
    Hill (1946) 
    77 Cal.App.2d 287
    , 293-294; People v. Olguin (1994) 
    31 Cal.App.4th 1355
    , 1376; People v. Godinez (1992) 
    2 Cal.App.4th 492
    , 499; People v. Favor (2012) 
    54 Cal.4th 868
    , 879-880.)
    "C.     DID APPELLANT SUFFER PREJUDICE AS A
    RESULT OF AN IMPEACHMENT GANG PRIOR AS
    TO CODEFENDANT SALVADOR?
    "(RT 9:808-812, CALCRIM No. 316 [evidence limited], Evid.
    Code, § 352; People v. Wheeler (1992) 
    4 Cal.4th 284
    , 297, fn. 7;
    People v. Heckathorne (1988) 
    202 Cal.App.3d 458
    , 462-463; People
    v. McClellan (1969) 
    71 Cal.2d 793
    , 809; People v. Castro (1985) 
    38 Cal.3d 301
    , 316; In re Wing Y. (1977) 
    67 Cal.App.3d 69
    , 76-
    79; People v. Tassell (1984) 
    36 Cal.3d 77
    , 88; People v. Williams
    (1997) 
    16 Cal.4th 153
    , 193; People v. Maestas (1993) 
    20 Cal.App.4th 1482
    , 1495; People v. Perez (1981) 
    114 Cal.App.3d 470
    , 479; People v. Champion (1995) 9 Cal.4th at 879, 922;
    McKinney v. Rees (9th Cir. 1993) 
    993 F.2d 1378
    , 1381 and fn. 2;
    Henry v. Estelle (9th Cir. 1993) 
    993 F.2d 1423
    , 1427-1428.)
    "D.     ERROR NOT TO GIVE DEFENSE-REQUESTED
    CALCRIM NOS. 224 AND 225?
    "(RT 11:1018-1019; CALCRIM No. 223 [direct/circumstantial
    evidence] and CALCRIM No. 224 [circumstantial evidence] (CT
    1:112-113); People v. McKinnon (2011) 
    52 Cal.4th 610
    , 676; People
    v. Samaniego (2009) 
    172 Cal.App.4th 1148
    , 1170; People v. Rogers
    (2006) 
    39 Cal.4th 826
    , 885; People v. Cole (2004) 
    33 Cal.4th 1158
    ,
    1222; People v. Brown (2003) 
    31 Cal.4th 518
    , 562; People v.
    5
    Marshall (1996) 
    13 Cal.4th 799
    , 849; People v. Hughes (2002) 
    27 Cal.4th 287
    , 347.)
    "E.     WERE AIDING AND ABETTING/NATURAL AND
    PROBABLE CONSEQUENCES INSTRUCTIONS
    PROPER?
    "(CT 1:134-137; People v. Beeman (1984) 
    35 Cal.3d 547
    , 560-56;
    People v. McCoy (2001) 
    25 Cal.4th 1111
    , 1117-1118; People v.
    Croy (1985) 
    41 Cal.3d 1
    , 12, fn. 5; People v. Coffman and Marlow
    (2004) 
    34 Cal.4th 1
    , 107-109; People v. Patterson (1989) 
    209 Cal.App.3d 610
    , 614; People v. Boyd (1990) 
    222 Cal.App.3d 541
    ,
    557 fn. 14; In re Michael T. (1978) 
    84 Cal.App.3d 907
    , 911.)
    "F.     WERE ALL RELEVANT LESSER-INCLUDED
    OFFENSES GIVEN?
    "(CT 1:131 [general instruction]; 139 [heat of passion/sudden
    quarrel]; CT 1:141 [imperfect self-defense]; People v. Gutierrez
    (2003) 
    112 Cal.App.4th 704
    , 708); CT 1:145 [assault with a
    firearm]; CT 1:147 [simple assault]; CT 1:149 [brandishing] (Pen.
    Code, § 417; People v. Wilson (1967) 
    66 Cal.2d 749
    , 764; People v.
    Carmen (1951) 
    36 Cal.2d 768
    , 774; People v. Huynh (2002) 
    99 Cal.App.4th 662
    , 677-678; Pen. Code, § 663; People v. Prettyman
    (1996) 
    14 Cal.4th 248
    , 267; People v. Woods (1992) 
    8 Cal.App.4th 1570
    , 1586-1588.)
    "G.     INCONSISTENT VERDICTS/SUFFICIENT
    EVIDENCE - (MOTION FOR ACQUITTAL –
    MOTION FOR NEW TRIAL)
    "(CT 1:209, 212-215, RT 9:874-875, RT 16:1258-1269; United
    States v. Powell (1984) 
    469 U.S. 57
    ; People v. Lewis (2001) 
    25 Cal.4th 610
    , 656; People v. Palmer (2001) 
    24 Cal. 4th 856
    , 860-861;
    People v. Chagolla (1983) 
    144 Cal.App.3d 422
    , 428-429; People v.
    Santamaria, supra, 8 Cal. 4th at p. 911; People v. Polowicz (1992) 
    5 Cal.App.4th 1082
    , 1089; People v. Pahl (1991) 
    226 Cal. App. 3d 1651
    , 1656; People v. Miranda (2011) 
    192 Cal.App.4th 398
    , 405;
    Count 2: Assault with semiautomatic weapon: Pen. Code, § 245,
    subdivision (b); CALCRIM No. 875, CT 1: 143-146 [definition of
    firearm vs. semiautomatic]; Pen. Code, § 17140; People v. Dokins
    (2015) 
    241 Cal.App.4th 1179
    , 1184; In re Jorge M. (2000) 23
    
    6 Cal.4th 866
    , 874, fn. 4; People v. Lawley (2002) 
    27 Cal.4th 102
    ,
    132; People v. Bassett (1968) 
    69 Cal.2d 122
    , 141.)
    "H.      CAN VOLUNTARY MANSLAUGHTER EVER BE A
    NATURAL AND PROBABLE CONSEQUENCE OF A
    MISDEMEANOR LIKE SIMPLE ASSAULT OR
    BRANDISHING A WEAPON?
    "(RT 11:1023-1027; CT 1:132, CALCRIM No. 252 [aiding and
    abetting "requires a specific intent or mental state]; CT 1:136,
    CALCRIM No. 402 [aider and abettor must be found guilty of
    offense triggering non-target charged offense]; People v.
    Canizalez (2011) 
    197 Cal.App.4th 832
    , 854; People v. Edwards
    (2015) 
    241 Cal.App. 4th 213
    , 275 [depub.]; People v. Gonzales and
    Soliz (2011) 
    52 Cal.4th 254
    , 299-300 [simple assault]; People v.
    Montes (1999) 
    74 Cal.App.4th 1050
    , 1054-1055 [simple assault and
    breach of the peace for fighting in public]; People v.Chui (2014) 
    59 Cal.4th 155
    , 164; People v. Favor (2012) 
    54 Cal.4th 868
    , 872;
    People v. Huynh (2002) 
    99 Cal.App.4th 662
    , 681; People v. Flores
    (2016) 
    2 Cal.App.5th 855
    , 866; People v. King (1938) 
    30 Cal.App.2d 185
    , 200; People v. Lucas (1997) 
    55 Cal.App.4th 721
    ,
    732-733; People v. Medina (2009) 
    46 Cal.4th 913
    , 922-923; People
    v. Butts (1965) 
    236 Cal.App.2d 817
    , 836; People v. Hickles
    (1997) 
    56 Cal.App.4th 1183
    , 1197.)
    "I.      DID THE COURT ABUSE ITS DISCRETION BY
    SENTENCING APPELLANT, A MERE AIDER AND
    ABETTOR, TO AN UPPER TERM OF 9 YEARS?
    "(RT 16:1286-1287, Williams v. New York (1949) 
    337 U.S. 241
    ,
    247; United States v. Barker (9th Cir. 1985) 
    771 F.2d 1362
    , 1365;
    People v. Sandoval (2007) 
    41 Cal.4th 825
    , 847; People v. Black
    (2007) 
    41 Cal.4th 799
    , 817.)"
    Although counsel presented the foregoing list of "claims," she states in a declaration
    attached to the brief that she has thus far not "uncovered any arguable appellate issues."6
    6      We notified Jose that his counsel filed a Wende brief stating no arguable issues
    could be found, and granted him 30 days to file any supplemental brief he deemed
    necessary. Jose did not file any supplemental brief.
    7
    COURT'S CONCERNS WITH COUNSEL'S BRIEF
    Because of the nature of the claims raised by counsel, this court could not
    unequivocally discern whether counsel was presenting arguable appellate issues for our
    adjudication. For example, claim E. asks, "Were aiding and abetting/natural and
    probable consequences instructions proper?" Counsel further asks in claim I., "Did the
    court abuse its discretion by sentencing appellant, a mere aider and abettor, to an upper
    term of 9 years?" Since the term "claim" generally means to demand or assert as one's
    own right,7 we requested supplemental briefing, asking directly of Jose's counsel what
    she meant by describing the issues as " 'claims' . . . i.e., what is a 'claim'? "
    In response, counsel stated: "The use of the word 'claim' is in compliance with
    this court's policy of requiring an Anders 'listing' to assist the court in its review."
    We remain concerned about the propriety of counsel's brief. There is no court
    policy requiring counsel to present claims in a Wende brief. Moreover, counsel did not
    directly answer our request that she explain the meaning behind her use of the phrase
    "claims appearing in the record." We still do not fully understand what, exactly, Jose's
    counsel is requesting that we do with the claims, or demands, she has set forth.
    It is possible that counsel was following the guidance provided to all appointed
    counsel panel attorneys by Appellate Defenders, Inc. (ADI), a nonprofit law firm that
    administers the appointed counsel system for the California Court of Appeal, Fourth
    Appellate District. ADI disseminates an appellate practice manual (ADI, Appellate
    7     Black's Law Dict. (10th ed. 2014) p. 301, col. 2. "Claim" also means to state "that
    something yet to be proved is true."
    8
    Practice Manual (2d Ed., rev. Sept. 2017); Manual) as a guide to appointed counsel, and
    the Manual includes a section on the filing of Wende/Anders briefs. (Manual, § 4.77 et
    seq.) The Manuel provides:
    "A question of some disagreement is whether a no-issue filing
    should describe the issues counsel considered. [Anders, 
    supra,]
     386
    U.S 738, 744-745, held counsel must file a 'brief referring to
    anything in the record that might arguably support the appeal' and
    pointed out such a brief would 'induce the court to pursue all the
    more vigorously its own review because of the ready references not
    only to the record, but also to the legal authorities as furnished it by
    counsel.' In Smith v. Robbins (2000) 
    528 U.S. 259
     [(Smith)],
    however, the United States Supreme Court held listing possible
    issues is not invariably required by the Constitution, if other
    safeguards are in place.
    "Some courts have strong preferences one way or the other as to
    the listing of issues, and counsel should naturally heed those. Some
    courts indifferently leave the matter to counsel's discretion, and
    some are not clear one way or another. (See, e.g., People v. Kent
    (2014) 
    229 Cal.App.4th 293
     [Fourth Dis., Div. 3: encouraging listing
    of issues and disagreeing with since-withdrawn opinion from
    another panel of same court criticizing that practice].)
    "ADI for the most part encourages listing of issues. It is a way of
    stimulating and organizing counsel's thoughts, suggesting issues to
    the Court of Appeal it might not otherwise consider, and
    demonstrating counsel's efforts to the court, the project, and the
    client." (Manual, supra, § 4.79, p. 44.)8
    Three things at once stand out. First, the Manual states that there is
    "disagreement" (presumably among Supreme Court opinions), as to whether an Anders
    listing of issues in a Wende brief is constitutionally required. The Manual indicates that
    8      The Manual is publicly available online, free of charge. The most recent version
    of the Manual can be viewed at http://www.adi-sandiego.com/panel/manual.asp (last
    visited May 23, 2018).
    9
    Anders requires a listing, while Smith, 
    supra,
     
    528 U.S. 259
    , does not. Second, the
    Manual observes there is wide variation among California appellate courts as to how and
    when Anders issues may be raised in a "no-issue filing." Thus, per the Manual, there is
    no uniformity in California with respect to providing a list of Anders issues. Third, given
    the lack of definitive law on the practice of listing Anders issues, the Manual encourages
    appellate counsel to list issues, ranging from those that help to organize counsel's
    thoughts to those that might otherwise be overlooked by the court, all of which ADI
    believes will demonstrate counsel's efforts to the court, ADI, and the client.
    We agree there is no definitive statement of law regarding whether Anders issues
    may be included in a Wende brief or whether the practice is uniformly beneficial to
    appellants. In this case, we see no legitimate purpose served by the presentation of
    Anders issues, where from counsel's listing of "claims," it cannot be discerned which
    claims counsel deems worthy of further analysis or which were merely nascent,
    "organizational" issues. Therefore, as we explain, we strike the Wende/Anders brief filed
    in this case.
    I
    We first state what we believe is clear: there is no constitutional requirement that
    issues arguably supporting an appeal be listed in a Wende brief. That is, neither the
    United States Supreme Court nor the California Supreme Court has ever held that a
    listing of Anders issues is required in a Wende brief. Moreover, we do not perceive any
    inconsistency on this point of law.
    10
    In Smith, the court clarified and emphasized that the Anders framework, including
    the step in which counsel lists arguable issues in support of his or her motion to
    withdraw, was only a "suggestion." (Smith, supra, 528 U.S. at pp. 273-274.) The Smith
    court noted that Anders "sketched" out merely one method of protecting an indigent
    defendant's constitutional right to appellate counsel, and individual states are free to
    adopt different procedures "so long as those procedures adequately safeguard a
    defendant's right to appellate counsel." (Smith, at pp. 265, 272-276.) Thus, Anders does
    not require any state's procedure for treating frivolous appeals to include a step of
    presenting arguable legal issues. (Smith, at pp. 272-273.)
    II
    Having concluded that an Anders "listing" is not constitutionally required in all
    states, the question arises whether an Anders listing is a required step in California's
    Wende process. We have found no case holding that listing Anders issues is a
    requirement in California's Wende procedure. On the contrary, every relevant authority
    we have consulted holds that full compliance with the Wende procedure alone sufficiently
    safeguards an indigent's right to effective counsel. (E.g., Smith, supra, 528 U.S. at p. 284
    ["It is enough to say that the Wende procedure . . . affords adequate and effective
    appellate review for criminal indigents. Thus, there was no constitutional violation in
    this case . . . ."]; People v. Kelly (2006) 
    40 Cal.4th 106
    , 118 (Kelly) [Wende is a
    "modified procedure [from Anders] to ensure an indigent criminal defendant's right to
    effective assistance of counsel."].)
    11
    III
    The only remaining question is whether an Anders listing is beneficial to a
    reviewing court and more so, to the interests of appellants seeking review. We conclude
    the answer is, it can be (see People v. Kent (2014) 
    229 Cal.App.4th 293
    , 296), but not
    always.
    Providing a list of Anders issues is a problematic endeavor. As three dissenting
    justices in Anders pointedly observed, "[t]he Court today . . . imposes upon appointed
    counsel who wishes to withdraw from a case he deems 'wholly frivolous' the requirement
    of filing 'a brief referring to anything in the record that might arguably support the
    appeal.' But if the record did present any such 'arguable' issues, the appeal would not be
    frivolous and counsel would not have filed a 'no-merit' letter in the first place." (Anders,
    supra, 386 U.S. at p. 746 (dis. opn. of Stewart, J.), italics added.)
    Many years later, the Smith court, in approving California's Wende procedure and
    contrasting it with Wisconsin's procedure discussed in McCoy v. Court of Appeals, Dist.
    1 (1988) 
    486 U.S. 429
    , pointed out the weaknesses inherent in the Anders process. The
    Smith court addressed the concerns of the Anders dissent, and the criticism of others, that
    the Anders procedure is incoherent and impossible to follow: "Those making this
    criticism point to our language in Anders suggesting that an appeal could be both 'wholly
    frivolous' and at the same time contain arguable issues, even though we also said that an
    issue that was arguable was 'therefore not frivolous.' [Citation.] In other words, the
    Anders procedure appears to adopt gradations of frivolity and to use two different
    meanings for the phrase 'arguable issue.' The Wende procedure attempts to resolve this
    12
    problem as well, by drawing the line at frivolity and by defining arguable issues as those
    that are not frivolous." (Smith, supra, 528 U.S. at p. 282, fn. omitted.)
    The Smith court also addressed the related ethical problems—created by Anders
    and arguably exacerbated by the Wisconsin procedure discussed in McCoy—from
    counsel's having to characterize an appeal as frivolous and at the same time set forth
    arguable issues. The court noted that, under Wende, these ethical problems are mitigated
    because appellant's counsel is not required to describe the appeal as frivolous or raise
    specific legal issues. (Smith, supra, 528 U.S. at pp. 281-282, 283-284.)
    The Supreme Court observed that listing Anders issues comes with a potential
    downside—the use of scarce resources and diverting a Court of Appeal from more
    meritorious issues—avoided under the Wende procedure. (Smith, 
    supra,
     528 U.S. at pp.
    282, fn. 13, 283-284.) Unlike the procedure in McCoy, in which the court reviews only
    parts of the record cited by counsel in support of the "arguable" issues raised, the Wende
    procedure requires "a more thorough treatment of the record by both counsel and court."
    (Smith, at p. 283.) The Smith court noted that a McCoy-like process does assist the
    reviewing court "by directing it to particular legal issues; as to those issues, this is
    presumably a good thing. But it is also possible that bad judgment by the attorney in
    selecting the issues to raise might divert the court's attention from more meritorious,
    unmentioned, issues." (Id. at p. 284, italics added.) Moreover, as to the issues that
    counsel raises in a McCoy-type brief, the one-sided briefing on why those issues are
    frivolous may predispose the court to reach the same conclusion. "The Wende procedure
    reduces these risks, by omitting from the brief signals that may subtly undermine the
    13
    independence and thoroughness of the second review of an indigent's case." (Ibid.,
    italics added; see Kelly, 
    supra,
     40 Cal.4th at p. 119 [summarizing Wende procedure and
    highlighting "the importance of the appellate court's responsibility in Wende appeals to
    perform a thorough review of the record"].)
    CONCLUSION
    The case before us demonstrates a misuse of the Anders process. As we have
    discussed, listing Anders issues is not a mandatory step in California's Wende procedure,
    which defines an arguable issue as one that is not frivolous. Further, an Anders listing is
    not necessarily helpful to the reviewing court or to an appellant. The laundry list of nine
    "claims" or issues included in the Wende/Anders brief filed here illustrates the difficulty
    of grafting an "Anders list" into California's Wende procedure. Some "claims" are quite
    specific and phrased in the form of arguable issues, while others are broad and academic
    with no apparent application in this case. Counsel gives us scant assistance by her
    inclusion of unorganized, voluminous string citations.
    Accordingly, we strike the Wende/Anders brief filed in this appeal and direct
    appellate counsel, within 20 days of the date of this order, to either file a Wende brief
    devoid of so-called "claims" appearing in the record (Anders issues), or file a brief on the
    merits containing fully developed arguments on specific claims or issues. Any merits
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    brief will be treated as an opening brief and must be filed according to the California
    Rules of Court governing appeals.
    BENKE, Acting P. J.
    Copies to: All parties
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