People v. Jennings CA4/2 ( 2020 )

Filed 11/30/20 P. v. Jennings CA4/2
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE,
Plaintiff and Respondent, E072096
v. (Super.Ct.Nos. BAF1800824,
BAF1701010 & SWF 1707303)
JOSHUA JENNINGS,
OPINION
Defendant and Appellant.
APPEAL from the Superior Court of Riverside County. Chad W. Firetag, Judge.
Affirmed with directions.
Erica Gambale, under appointment by the Court of Appeal, for Defendant and
Appellant.
Xavier Becerra, Attorney General, Lance E. Winters, Chief Assistant Attorney
General, Julie L. Garland, Assistant Attorney General, Charles C. Ragland and Alana
Cohen Butler, Deputy Attorneys General, for Plaintiff and Respondent.
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INTRODUCTION
A jury found defendant and appellant Joshua Jennings guilty of inflicting corporal
injury upon a spouse (Pen. Code,1 § 273.5, subd. (a), count 1), making criminal threats
(§ 422, count 2), dissuading a witness by threat of force or violence (§ 136.1, subd. (c)(1),
count 3), and violating a protective or stay-away court order (§ 166, subd. (c)(4), count
4). A trial court found that he had a prior serious felony conviction (§ 667, subd. (a)) and
a prior strike conviction (§§ 667, subds. (c) & (e)(1), 1170.12, subd. (c)(1)). The court
sentenced defendant to 12 years in state prison.
On appeal, defendant contends: (1) the court erroneously believed it was required
to imposed the term on count 3 consecutively, under section 1170.15; (2) the court should
have stayed the sentence on count 3 pursuant to section 654; and (3) pursuant to People v.
Dueñas (2019) 30 Cal. App. 5th 1157 (Dueñas), the court’s imposition of a court
operations fee, a court facilities assessment fee, and a restitution fine violated his right to
due process, absent a hearing on his ability to pay. We remand for resentencing on count
3, with regard to section 1170.15. In all other respects, we affirm the judgment.
PROCEDURAL BACKGROUND
Case No. SWF1707303
In case No. SWF1707303, defendant pled guilty to unlawfully driving or taking a
vehicle (Veh. Code, § 10851, subd. (a)), in exchange for the dismissal of charges of
burglary, buying or receiving a stolen vehicle, and three drug-related offenses. On May
1 All further statutory references will be to the Penal Code unless otherwise noted.
2
26, 2017, the court granted defendant five years of formal probation under specified
conditions. On June 27, 2017, defendant admitted to violating his probation, and the
court sentenced him to a two-year split sentence.
Case No. BAF1701010
In case No. BAF1701010, defendant pled guilty to first degree burglary (§ 459)
and admitted that another person other than an accomplice was present in the residence
during the commission of the burglary (§ 667.5, subd. (c)(21)). In exchange, the court
dismissed charges of attempted criminal threats, purchasing a firearm while knowing he
was prohibited from doing so, and violating a protective order. On January 29, 2018, the
court again granted defendant five years of formal probation.
Case No. BAF1800824 (The Instant Case)
On October 29, 2018, defendant was charged by first amended information with
inflicting corporal injury upon a spouse (§ 273.5, subd. (a), count 1), making criminal
threats (§ 422, count 2), dissuading a witness by threat of force or violence (§ 136.1,
subd. (c)(1), count 3), and violating a protective or stay-away court order (§ 166,
subd. (c)(4), count 4). The amended information also alleged that defendant had a prior
serious felony conviction (§ 667, subd. (a)) and a prior strike conviction (§§ 667,
subds. (c) & (e)(1), 1170.12, subd. (c)(1)). A jury found him guilty of all counts. In a
bifurcated hearing, the court found the prior conviction allegations true. It also found that
defendant was in violation of probation in case No. BAF1701010. The court denied
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defendant’s Romero2 motion to dismiss his prior strike conviction. However, it exercised
its discretion under section 1385 and struck the prior serious felony conviction
enhancement. (§ 667, subd. (a).) It then sentenced defendant to 12 years in state prison
as follows: the midterm of three years on count 1 and a consecutive three years on count
3, doubled pursuant to the prior strike. The court stayed the sentences on counts 2 and 4
under section 654. It terminated probation in case No. BAF1701010 and sentenced him
to one year four months, to run consecutive to the sentence in the instant case. The court
also terminated the mandatory supervision in case No. SWF1707303 and sentenced him
to a consecutive term of eight months. Thus, the aggregate term for all three cases was
14 years.
FACTUAL BACKGROUND
C.R. (the victim) had known defendant for approximately 13 years and was
engaged to him. On July 2, 2018, the victim went to a police station to talk to the police.
The videotape of the interview was played for the jury at trial. The victim said she and
defendant had a history of domestic violence, and she had a restraining order against him.
However, defendant’s father had passed away, and defendant said he needed a place to
stay for a while, so she let him stay with her. He stayed for about one month before the
victim decided he needed to leave. Defendant was doing drugs while he stayed with her,
and she told him she did not want him there anymore since he did not have his drug
problem under control. Defendant locked himself in the bathroom, and she told him he
2 People v. Superior Court (Romero) (1996) 13 Cal. 4th 497 (Romero).
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needed to pack his belongings. He said he was not going to leave. The victim said if he
did not leave, she would call the police and have him removed under the restraining
order. Defendant came out of the bathroom, grabbed the victim by the collar, and shoved
her against the wall. He pushed her onto the bed and got on top of her. He pulled her
hair, grabbed her with both hands around her neck, and tried to choke her. The victim
kept telling him he needed to leave. He said he had nowhere to go, and she was not
going to kick him out on the street. At some point, defendant snapped back up and
pushed her against the wall, and he released her. The victim grabbed her dogs, went
outside to her car, and sat in her car crying.
The victim thought she had locked the car door but had not. Defendant came
outside, opened the car door, and told her he would “cut [her] f--ing head off” if she
called the cops. He also said that it would take the police at least 45 minutes to get there,
and they would “have a very good reason to f---ing pick [her] up into (sic) pieces and f---
king haul [him] off to jail.” The victim was very afraid. She said she went into “survivor
mode,” went back into the house, and acted like she went to sleep. She got up early the
next morning and went to the police station. Officer Garcia observed scratches on the
victim’s neck and upper chest.
At trial, the victim testified but denied that there had ever been any domestic
violence between her and defendant or that he had ever threatened to hurt her. She
admitted she went to the police station on July 2, 2018, and said she and defendant had a
heated argument the day before. She testified that she spoke with an officer about what
happened but lied when she said defendant had choked her. She essentially testified that
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everything she told the officer was not true, and she lied to the police because she was
angry with defendant.
ANALYSIS
I. The Court Erroneously Believed It Was Required to Impose the Sentence on Count 3
Consecutively
Defendant argues that the court erroneously understood that it was required to
impose the term on count 3 consecutively, and the matter must be remanded for
resentencing. The People concede that the court was unaware that it had discretion to
sentence defendant either consecutively or concurrently on count 3, but argue that
remand is unnecessary, since “it is highly unlikely” the court would have sentenced him
differently. We agree with defendant that the matter should be remanded for the court to
exercise its discretion.
A. Background
At the sentencing hearing, the court stated that defendant did not fall outside the
scheme of the three strikes law and denied his request to dismiss his prior strike under
Romero. It noted that the circumstances of the offense were “very serious” and that “this
was a very violent act.” It also observed that defendant’s offenses were increasing in
violence.
The court then stated: “The only struggle, I think, is whether the court should just
grant the motion to strike the 667(a), nickel prior, and I guess just on balance . . . the
Court has, I think, to strike that, but I think whether the Court should exercise its
discretion, it’s a very hard decision. [¶] I have to say I’ve gone back and forth a little bit
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over it, because if I were to—I’ll tell you what I’m—–what I’m going to do in terms of
the sentencing. I do think that Count 1 is the principal term here. I would choose the
midterm of three years. Count 3, and this is pursuant [to] 1170.15, must be served
consecutive.” (Italics added.) The court found the middle term was also appropriate on
count 3. It then stayed the sentences on counts 2 and 4 under section 654.
B. The Matter Should Be Remanded
The court stated its understanding of section 1170.15 was that it required
imposition of a consecutive sentence on count 3. This issue was addressed in People v.
Woodworth (2016) 245 Cal. App. 4th 1473 (Woodworth). The court explained: “Section
1170 provides the basic framework for California’s determinate sentencing law. Section
1170.1, subdivision (a) explains that if a defendant is to be sentenced for more than one
felony, the total term of imprisonment is the aggregate term for all the convictions. The
aggregate term is determined by imposition of a full sentence on the felony with the
greatest term of imprisonment including enhancements (the principal term), and then
adding a one-third the midterm sentence for each felony for which a consecutive sentence
is imposed, including one-third the term for any enhancements applicable to those
felonies (the subordinate term(s)).” (Id. at p. 1478.)
However, section 1170.15 is an exception to that rule. It provides that “when a
defendant is convicted of a felony, and also convicted of a second felony for a violation
of section 136.1 (dissuading a witness) involving a witness to the first felony, ‘the
subordinate term for each consecutive offense’ of dissuading a witness must be the full
middle term for the dissuading a witness count plus any enhancements applicable to that
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count.” (Woodworth, supra, 245 Cal.App.4th at pp. 1478-1479.) The Woodworth court
held that “the plain language of section 1170.15 does not mandate consecutive
sentences.” (Id. at p. 1479.) It explained that the statutory language “requires the trial
court to impose the full middle term of imprisonment only if a consecutive sentence is
imposed. The section does not require the trial court to impose a consecutive sentence,
but instead indicates that if the trial court chooses consecutive sentencing it must impose
a full-term sentence for the witness dissuasion count.” (Ibid.)
The Woodworth court concluded: “Error occurred because the trial court did not
realize it had discretion to impose a concurrent sentence. ‘Generally, when the record
shows that the trial court proceeded with sentencing on the erroneous assumption it
lacked discretion, remand is necessary so that the trial court may have the opportunity to
exercise its sentencing discretion at a new sentencing hearing. [Citations.] Defendants
are entitled to “sentencing decisions made in the exercise of the ‘informed discretion’ of
the sentencing court,” and a court that is unaware of its discretionary authority cannot
exercise its informed discretion.’ ” (Woodworth, supra, 245 Cal.App.4th at p. 1480.)
The People here concede that the court had discretion to sentence defendant to
either a consecutive or concurrent term on count 3 and that the court “may have been
unaware” of such discretion. However, like the Attorney General in Woodworth, the
People urge us to conclude the error was harmless because the record establishes remand
would be an idle act, since the trial court would impose the same sentence even if it
exercised its discretion. (See Woodworth, supra, 245 Cal.App.4th at p. 1480.) The
People assert that the court imposed a sentence it believed to be appropriate, with no
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indication that “it felt constrained by its belief that count three must be run consecutively
to count one.” The People point to the court’s refusal to exercise its discretion to dismiss
defendant’s prior strike and contend that “it would not seem that the court contemplated a
sentence lower than 12 years.”
However, the record reveals that the court chose not to dismiss defendant’s prior
strike conviction and “struggled with this [decision] greatly because the case [was] very
serious.” The court then chose to dismiss the five-year enhancement under section 667,
subdivision (a). In doing so, it stated several times that it “struggle[d]” to decide, said
“it’s a very hard decision,” and said it went “back and forth a little bit over it.” In view of
the court’s comments, which reveal its struggle to determine an appropriate sentence, it is
not clear what the court would have done if it had realized it had discretion to impose a
concurrent sentence on count 3.
On this record, we are not willing to conclude that the court still would have
sentenced defendant consecutively on count 3, as the People claim. Therefore, we will
remand the matter for the court to have an opportunity to exercise its discretion whether
to impose a concurrent or consecutive sentence on count 3. (See Woodworth, supra, 245
Cal.App.4th at p. 1480.)
II. The Court Properly Declined to Apply Section 654 to the Sentence on Count 3
Defendant next contends his sentence on count 3 should have been stayed pursuant
to section 654 since the offense (dissuading a witness) was part of an indivisible course
of conduct with the infliction of corporal injury in count 1. He argues that both offenses
had the same intent and objective of instilling fear in the victim so that she would stop
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insisting that he leave her home. Defendant maintains that punishment was only
warranted for the infliction of corporal injury in count 1. We disagree.
A. Section 654
Section 654, subdivision (a) provides, in pertinent part, that “[a]n act or omission
that is punishable in different ways by different provisions of law shall be punished under
the provision that provides for the longest potential term of imprisonment, but in no case
shall the act or omission be punished under more than one provision. . . .” “Section 654
precludes multiple punishments for a single act or indivisible course of conduct.
[Citation.]” (People v. Hester (2000) 22 Cal. 4th 290, 294.) “The purpose of section 654
is to prevent multiple punishment for a single act or omission [or indivisible course of
conduct], even though that act or omission [or indivisible course of conduct] violates
more than one statute and thus constitutes more than one crime. . . .” (People v. Liu
(1996) 46 Cal. App. 4th 1119, 1135 (Liu); see People v. Harrison (1989) 48 Cal. 3d 321,
335.)
“The divisibility of a course of conduct depends upon the intent and objective of
the defendant. If all the offenses are incidental to one objective, the defendant may be
punished for any one of them, but not for more than one. On the other hand, if the
evidence discloses that a defendant entertained multiple criminal objectives which were
independent of and not merely incidental to each other, the trial court may impose
punishment for independent violations committed in pursuit of each objective even
though the violations shared common acts or were parts of an otherwise indivisible
course of conduct. [Citations.] The principal inquiry in each case is whether the
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defendant’s criminal intent and objective were single or multiple. Each case must be
determined on its own facts. [Citations.] The question whether the defendant entertained
multiple criminal objectives is one of fact for the trial court, and its findings on this
question will be upheld on appeal if there is any substantial evidence to support them.
[Citations.]” (Liu, supra, 46 Cal.App.4th at pp. 1135-1136.)
B. The Court Properly Declined to Apply Section 654 to Count 3
At sentencing, defendant argued that, pursuant to section 654, all of the
convictions were based on a single act, and that “[y]ou can’t have a criminal threat and
intimidating a witness that relates to what happened prior. That’s all part of the same
transaction.” The court stated that there were multiple acts within the same night and
agreed that counts 2 and 3 were “654 of each other,” but did not think “Count 1 and the
threats in either Count 2 or Count 3 [were] 654 of each other.” Thus, the court stayed the
sentences on counts 2 and 4 pursuant to section 654, but did not apply section 654 to
count 3.
Defendant’s claim that the term imposed on count 3 should have been stayed
under section 654 is without merit. He claims the offenses in counts 1 and 3 comprised
an indivisible course of conduct in which the offenses were incidental to the one
objective of “instill[ing] fear in [the victim] so that she would stop insisting [he] leave her
home.” However, the record shows he harbored separate criminal intents and objectives.
In count 1, defendant was convicted of inflicting corporal injury on the victim. When she
told defendant he needed to pack his belongings and leave, he refused and became angry.
He grabbed her by the collar, shoved her against the wall, pushed her onto the bed, and
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got on top of her. He pulled her hair, grabbed her with both hands around her neck, and
tried to choke her. Defendant’s objective in count 1 was to inflict pain and injury on the
victim since he became angry when she told him he had to leave her home. In count 3,
he was convicted of dissuading a witness by threat of force or violence. He went out to
the victim’s car, where she had gone to escape, and told her that if she called the cops, he
would “cut [her] f----ing head off.” He said it would take the police at least 45 minutes to
get there, and that they would “have a very good reason to f----ing pick [her] up” in
pieces and haul him off to jail. His objective was to prevent the victim from reporting his
abuse to the police, not to continue inflicting injury on her. These objectives were
distinct.
Therefore, despite the fact that the acts of counts 1 and 3 occurred on the same
occasion, there is substantial evidence to support the determination that defendant
harbored separate criminal intents and objectives. Accordingly, the court properly
declined to apply section 654 to the sentence on count 3.
II. No Remand is Necessary with Regard to the Disputed Fines and Fees
Defendant challenges the court’s imposition at sentencing of a $160 court
operations assessment3 (Pen. Code, § 1465.8), a $120 criminal conviction assessment
(Gov. Code, § 70373), and a $300 restitution fine (Pen. Code, § 1202.4). Relying on the
3 The court orally ordered defendant to pay $130 for the court operation fee.
However, the court appears to have misspoke since section 1465.8 requires an assessment
of $40 for each criminal conviction. (§ 1465.8, subd. (a)(1).) Defendant had four
convictions; thus, the court was required to impose a total of $160. We note that the
minute order and abstract of judgment reflect the imposition of $160. Thus, no correction
to the record is necessary.
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recent appellate decision in Dueñas, supra, 30 Cal. App. 5th 1157, defendant argues that
the imposition of the fine and assessments without a hearing establishing his ability to
pay violated his due process rights. (We will call this Dueñas error.) He notes the court
found he did not have the ability to pay the fines and fees in the two probation violation
cases, when defense counsel suggested the prosecution had the burden to prove he had
the ability to pay under Dueñas. Thus, defendant requests this court to reverse the order
in the instant case imposing the assessments and stay the restitution fine, pending a
hearing regarding his ability to pay. We conclude that remand is not necessary.
No remand is necessary since any Dueñas error was harmless. Dueñas, supra, 30
Cal. App. 5th 1157, involved a homeless probationer who suffered from cerebral palsy and
was unable to work. She was married with two young children, and her family received
public assistance. (Id., at pp. 1160-1161.) Her driver’s license was suspended when she
could not pay some juvenile citations as a teenager. (Id. at p. 1161.) “She was then
convicted of a series of misdemeanor offenses for driving with a suspended license, and
in each case was given the impossible choice whether to ‘pay[]’ mandatory fees and
fines—which she could not do, because of her poverty—or go to jail. [Citation.] After
serving jail time in the first three of these cases, she still faced outstanding debt, which
mounted with each conviction.” (People v. Johnson (2019) 35 Cal. App. 5th 134, 138
(Johnson).) Upon her fourth conviction for driving with a suspended license, Dueñas
was placed on probation and again ordered to pay mandatory fees and fines. (Dueñas,
supra, 30 Cal.App.5th at pp. 1161-1162.) She asked the court to set a hearing to
determine her ability to pay the attorney fees and court fees she had been assessed. (Id. at
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p. 1162.) The court held an ability to pay hearing and concluded that she lacked the
ability to pay the attorney fees, and it waived them “on the basis of her indigence.” (Id.
at p. 1163.) However, the court stated that the $30 court facilities assessment (Govt.
Code, § 70373) and $40 court operations assessment (Pen. Code, § 1465.8) “were both
mandatory regardless of Dueñas’s inability to pay them.” (Dueñas, at p. 1163.)
Dueñas appealed and argued that “laws imposing fines and fees on people too
poor to pay punish the poor for their poverty.” (Dueñas, supra, 30 Cal.App.5th at
p. 1164.) The appellate court agreed, concluding that due process “requires the trial court
to conduct an ability to pay hearing and ascertain a defendant’s present ability to pay
before it imposes court facilities and court operations assessments under Penal Code
section 1465.8 and Government Code section 70373.” (Ibid.) The court also held that
“although Penal Code section 1202.4 bars consideration of a defendant’s ability to pay
unless the judge is considering increasing the fee over the statutory minimum, the
execution of any restitution fine imposed under this statute must be stayed unless and
until the trial court holds an ability to pay hearing and concludes that the defendant has
the present ability to pay the restitution fine.” (Ibid.)
We first note that the facts in the instant case bear no similarity to the unique
factual circumstances presented in Dueñas. The Dueñas court observed that the record in
that case “illustrate[d] the cascading consequences of imposing fines and assessments
that a defendant cannot pay.” (Dueñas, supra, 30 Cal.App.5th at p. 1163.) It also noted
that the case did not “ ‘stem from one case for which she’s not capable of paying the fines
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and fees,’ but from a series of criminal proceedings driven by, and contributing to,
Dueñas’s poverty.” (Id. at p. 1164.) There were no such similar circumstances here.
Furthermore, any error in failing to conduct an ability to pay hearing was
harmless. “A ‘ “very limited class” ’ of federal constitutional errors are ‘subject to per se
reversal’; all others are ‘amenable to harmless error analysis.’ [Citations.] Dueñas did
not address whether Dueñas error requires an automatic reversal.” (People v. Jones
(2019) 36 Cal. App. 5th 1028, 1035.) “We therefore consider whether the error here was
harmless beyond a reasonable doubt.” (Ibid.; see Chapman v. California (1967) 386 U.S.
18, 24.)
The record here shows that defendant began working as a security officer when he
was 18 years old, after graduating from high school, and that he became a certified
security officer after training at an academy in 2007. In 2017, he worked as a security
officer and earned $11.00 per hour. He reported other income as $200 per month from “
‘stealing and selling’ various items.” Although “[t]hese are hardly indications of wealth
. . . there is enough evidence in the . . . record to conclude that the total amount involved
here did not saddle [defendant] with a financial burden anything like the inescapable,
government-imposed debt trap Velia Dueñas faced.” (Johnson, supra, 35 Cal.App.5th at
p. 139.)
Moreover, not only does the record show defendant had some past income-earning
capacity, he will have the ability to earn prison wages while incarcerated. (See People v.
Hennessey (1995) 37 Cal. App. 4th 1830 [ability to pay includes a defendant’s ability to
obtain prison wages]; see also Johnson, supra, 35 Cal.App.5th at p. 139; Jones, supra, 36
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Cal.App.5th at p. 1035.) He was sentenced to an aggregate term of 14 years in prison.
Even if, for some reason, defendant does not earn enough in prison wages, there is no
reason to believe he will not be able to earn enough to pay whatever sum is then left. In
other words, on this record, the idea that defendant cannot afford to pay the $580 in
ordered fines and fees is untenable.
In sum, “even if we were to assume [defendant] is correct that he suffered a due
process violation when the court imposed this rather modest financial burden on him
without taking his ability to pay into account” (Johnson, supra, 35 Cal.App.5th at
pp. 139-140), there is no reason to doubt defendant has, or will have, the ability to pay
the $580. Accordingly, on this record, we conclude the Dueñas error was harmless.
(Jones, supra, 36 Cal.App.5th at p. 1035; see Johnson, at pp. 139-140.)
DISPOSITION
The matter is remanded for the limited purpose of allowing the trial court the
opportunity to exercise its discretion whether to impose a consecutive or concurrent
sentence on count 3, under Penal Code section 1170.15. In all other respects, the
judgment is affirmed.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
FIELDS
J.
We concur:
CODRINGTON
Acting P. J.
SLOUGH
J.
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