People v. Evans CA2/5 ( 2023 )


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  • Filed 9/15/23 P. v. Evans CA2/5
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication or ordered published for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
    SECOND APPELLATE DISTRICT
    DIVISION FIVE
    THE PEOPLE,                                                     B320205
    Plaintiff and Respondent,                               (Los Angeles County
    Super. Ct. No.
    v.                                                      TA144389)
    MARQUES TERREL EVANS,
    Defendant and Appellant.
    APPEAL from a judgment of the Superior Court of Los
    Angeles County, Allen Joseph Webster, Jr., Judge. Affirmed as
    modified.
    Brad Kaiserman, under appointment by the Court of
    Appeal, for Defendant and Appellant.
    Rob Bonta, Attorney General, Lance E. Winters, Chief
    Assistant Attorney General, Susan Sullivan Pithey, Senior
    Assistant Attorney General, Zee Rodriguez, Supervising Deputy
    Attorney General, and Yun K. Lee, Deputy Attorney General, for
    Plaintiff and Respondent.
    A jury found defendant and appellant Marques Terrel
    Evans (defendant) guilty of numerous sex crimes committed
    against two different women. In an earlier appeal, we affirmed
    his convictions and remanded for resentencing. On remand, the
    trial court imposed an aggregate prison term of 68 years to life in
    prison. In this appeal from the resentencing, defendant
    principally presents a claim of sentencing error recently rejected
    by our Supreme Court in People v. Catarino (2023) 
    14 Cal.5th 748
    . In addition, defendant asks us to decide whether the trial
    court prejudicially erred in imposing an upper term concurrent
    sentence for one of defendant’s convictions in the absence of an
    aggravating circumstance finding by the jury, whether another
    remand is required so that the court may consider already-
    existing alternatives to incarceration as urged by a newly enacted
    penal statute, and whether fines and assessments were
    erroneously imposed.
    I. BACKGROUND
    A.     Defendant’s Convictions and Initial Sentencing
    A trial jury convicted defendant of committing multiple
    offenses against Abigail S. (Abigail), an acquaintance he invited
    to his home in July 2017: forcible rape (Pen. Code,1 § 261, subd.
    (a)(2)) (count 14), forcible oral copulation (former § 288a, subd.
    (c)(2)(A)) (count 15), and misdemeanor false imprisonment (§ 236)
    (count 16). The jury also convicted defendant of committing
    several crimes against Ariel R. (Ariel), an exotic dancer/masseuse
    who he lured to his home in October 2017: assault with a firearm
    1
    Undesignated statutory references that follow are to the
    Penal Code.
    2
    (§ 245, subd. (a)(2)) (count 1), forcible oral copulation (former
    § 288a, subd. (c)(2)(A)) (counts 6 and 11), sexual penetration by a
    foreign object (count 7), criminal threats (§ 422, subd. (a)) (count
    9), assault with intent to commit a sexual offense (§ 220, subd.
    (a)(1)) (count 19), battery with serious bodily injury (§ 243, subd.
    (d)) (count 20), and false imprisonment of a hostage (§ 210.5)
    (count 22). In addition, the jury found defendant guilty of
    offenses committed against Ariel’s driver: assault with a firearm
    (§ 245, subd. (a)(2)) (count 2) and criminal threats (§ 422, subd.
    (a)) (count 21). The jury also found true sentence enhancement
    allegations that defendant used a firearm, inflicted great bodily
    injury, and committed sexual offenses against more than one
    victim.
    The trial court initially sentenced defendant to an
    aggregate prison term of 155 years to life (a 50-year determinate
    sentence plus 105 years to life). On direct appeal, we affirmed
    defendant’s convictions but remanded for resentencing due to a
    misapplication of the One Strike law (§ 667.61). (People v. Evans
    (Jun. 30, 2021, B302308) [nonpub. opn.].)
    B.     Defendant’s Resentencing
    At resentencing, the prosecution urged the trial court to
    sentence defendant to at least 95 years to life in prison. The
    defense asked the court to impose a sentence of 68 years to life.
    Defendant also personally addressed the court at great length
    (over an hour) and remarked on: what he believed to be
    mitigating considerations, his use of drugs and alcohol at the
    time of the crimes of conviction, complaints about guards and
    inmates while he had been held in custody, his trial attorney’s
    3
    failure to investigate, and complaints about the trial evidence
    and procedure. He also professed his innocence.2
    The trial court responded to defendant’s allocution and
    emphasized defendant’s lack of remorse for his crimes, his failure
    to accept responsibility for his own conduct, and his difficulty
    understanding that his cited mitigation, even if true, still did not
    justify his criminal conduct. The court also explained it would be
    imposing a sentence to do justice, which required “a sentence that
    balances what’s best for you and fair to you and what’s fair to the
    victims and the [P]eople.”
    The trial court imposed the sentence recommended by the
    defense: 68 years to life in prison. On the forced oral copulation
    conviction in count 6, which was used as the base term, the court
    sentenced defendant to 25 years to life. The court then ordered
    the following sentences to run consecutive to that term: one year
    (one-third of the middle term) for assault with a firearm in count
    2, 25 years to life for sexual penetration by a foreign object in
    count 7, 15 years to life for rape in count 14, and two years for
    assault with intent to commit a sexual offense in count 19. The
    remainder of the counts of conviction were ordered to run
    concurrently, including an eight-year upper term sentence on
    count 22, the false imprisonment of a hostage conviction. The
    court struck all of the sentencing enhancements the jury found
    true and, without any ability to pay objection from the defense,
    imposed various fines, fees, and assessments.
    2
    For example: “There’s no way in hell you can truly,
    absolutely believe I did all of these things, just no way. Yeah, the
    jury voted, but even they, from their questions and deliberations,
    showed how confused they actually were.”
    4
    II. DISCUSSION
    Defendant contends his Sixth Amendment right to a jury
    trial was violated when the trial court relied on facts not found by
    the jury to order the indeterminate sentences on counts 6 and 7
    to run consecutively. Our Supreme Court recently held in
    Catarino that section 667.6 subdivision (d) does not run afoul of
    the Sixth Amendment in requiring that a sentencing court
    impose “full, separate, and consecutive term[s]” for particular sex
    crimes if they were committed on separate occasions. (Catarino,
    supra, 14 Cal.5th at 750; see also Oregon v. Ice (2009) 
    555 U.S. 160
    , 167-168; People v. Wandrey (2022) 
    80 Cal.App.5th 962
    , 978-
    980.) In so holding, the Catarino court disapproved People v.
    Johnson (2023) 
    88 Cal.App.5th 487
    , the California appellate
    decision upon which defendant relies. (Catarino, supra, at 757.)
    In light of our Supreme Court’s guidance (and the evidence fully
    justifying the implied factual findings that support the statutory
    predicate for consecutive sentencing), we reject defendant’s Sixth
    Amendment contention without need for further discussion.
    Reversal is not required for any of defendant’s other
    sentencing contentions either. The error in sentencing defendant
    to the upper term on count 22 without a supporting jury finding
    of aggravating circumstances was harmless because only a
    concurrent sentence was imposed on that count and because we
    are in any event confident the court would have imposed the
    same sentence based on an aggravating factor the jury would
    have surely found true. Remand is also unnecessary to address
    recently enacted section 17.2, which urges courts to consider
    alternatives to incarceration. We have some doubts about the
    Attorney General’s concession that the statute applies
    retroactively to defendant (the terms of the statute appear
    5
    hortatory and create no new avenue for reduced punishment), but
    even assuming retroactive application, the record is clear that the
    trial court would not impose a non-custodial sentence in this case.
    Finally, defendant’s challenge to the financial components of his
    sentence under People v. Dueñas (2019) 
    30 Cal.App.5th 1157
     is
    forfeited for lack of a contemporaneous objection, and the
    associated perfunctory assertion of ineffective assistance of
    counsel fails because the appellate record does not reveal counsel
    could have no valid reason to refrain from objecting.
    A.     The Upper Term Sentence on the Count 22 False
    Imprisonment of a Hostage Conviction Is Harmless
    Error
    1.    Additional background
    After Ariel entered defendant’s partially furnished garage
    during the early morning hours of October 1, 2017, defendant
    offered her what she believed to be cocaine; she declined.
    Defendant then demanded she have sex with him. When she
    refused, defendant grabbed a pistol and ordered her to undress.
    When she again refused, defendant snatched her phone, struck
    her in the head with the handgun, beat her with his fists, and
    choked her until she passed out.
    When Ariel regained consciousness, defendant again
    ordered her to strip. After she complied, defendant digitally
    penetrated her vagina and anus as she lay on a couch. At
    gunpoint, he then ordered her to kneel on the garage’s floor,
    where he repeatedly forced her to orally copulate him. The forced
    oral sex was interrupted on several occasions when defendant got
    up from the couch to check a computer monitor which displayed a
    video feed from several external security cameras.
    6
    After police arrived outside of the home in response to a
    call from Ariel’s driver, defendant started to panic. He dragged
    Ariel, naked, from one room in his house to another. Eventually,
    he returned her clothes and allowed her to leave the house.3
    Paramedics treated Ariel’s head laceration and transported
    her to a local hospital where she received two staples in her scalp.
    Two days after defendant assaulted her, Ariel was treated by a
    sexual assault nurse who found (in addition to her head
    laceration and various bruises) injuries consistent with
    strangulation, forced oral copulation, and penetration of her
    vagina and anus with a foreign object; the nurse characterized
    the injuries to Ariel’s mouth and genital area to be “significant”
    because they were present days after the assault.
    At defendant’s first sentencing hearing, the trial court
    found his criminal conduct to be as “horrific” and as “senseless”
    as any case it had previously presided over. In view of the jury’s
    guilty verdict on all counts and true finding on all of the
    sentencing enhancements, the court denied the defense’s request
    3
    Abigail’s experience shared features similar to Ariel’s.
    When Abigail arrived at defendant’s home late in the evening he
    invited her into the garage, where they talked and eventually had
    consensual oral and vaginal sex. After placing her clothes, car
    keys, phone, and other personal items out of her reach, defendant
    repeatedly invited Abigail to “do a line” of what appeared to be
    cocaine; when she refused, defendant became upset. When she
    told defendant she wanted to go home, he refused to return her
    clothes and effects to her and told her she could not leave until
    she performed more oral sex. Over the course of the next several
    hours defendant repeatedly forced Abigail to engage in vaginal
    and oral sex against her will.
    7
    for probation. In fashioning an appropriate sentence, the trial
    court cited the following aggravating factors: the crimes involved
    great bodily harm, and threats of great bodily harm (Cal. Rules of
    Court, rule 4.421(a)(1)), defendant was armed with a weapon and
    used it (Cal. Rules of Court, rule 4.421(a)(2)), the victims were
    vulnerable (Cal. Rules of Court, rule 4.421(a)(3)), and the manner
    in which defendant carried out the crimes exhibited planning,
    sophistication, or professionalism (Cal. Rules of Court, rule
    4.421(a)(8)). As mitigating factors, the court considered
    defendant’s insignificant record of criminal conduct (Cal. Rules of
    Court, rule 4.423(b)(1)), as well as his education and work history
    (Cal. Rules of Court, rule 4.423(c)).4 The court found the
    circumstances in aggravation outweighed those in mitigation and
    imposed the upper term of eight years on count 22.
    When resentencing defendant, the trial court again
    imposed the upper term on count 22. The court did not re-review
    the reasons for its choice of the upper term during the
    resentencing hearing, however; the only mention of the particular
    sentence on that count was in connection with whether the court
    intended it to run concurrently or consecutively (the court stated
    it was the former).
    4
    The probation report prepared in advance of defendant’s
    original sentencing hearing also listed four aggravating factors:
    (1) the crimes involved great violence and/or bodily injury; (2) the
    manner of the crimes indicated planning, sophistication, or
    professionalism; (3) defendant’s violent conduct indicates a
    serious danger to society; and (4) defendant’s criminality is of
    increasing seriousness. The report did not identify any
    mitigating factors.
    8
    2.     Analysis
    “Pursuant to Senate Bill No. 567 [effective January 1,
    2022], section 1170, subdivision (b) has been amended to make
    the middle term the presumptive sentence for a term of
    imprisonment; a court now must impose the middle term for any
    offense that provides for a sentencing triad unless ‘there are
    circumstances in aggravation of the crime that justify the
    imposition of a term of imprisonment exceeding the middle term,
    and the facts underlying those circumstances have been
    stipulated to by the defendant, or have been found true beyond a
    reasonable doubt at trial by the jury or by the judge in a court
    trial.’ (§ 1170, subd. (b)(1) & (2).)” (People v. Lopez (2022) 
    78 Cal.App.5th 459
    , 464.) The Attorney General correctly concedes
    the amended version of section 1170 applies retroactively to
    defendant’s case.
    That said, the eight-year sentence on count 22 was ordered
    to run concurrently with the much longer indeterminate
    aggregate sentence imposed as a result of defendant’s other
    convictions—and there is no challenge (or at least no meritorious
    challenge) to the other custodial components of defendant’s
    sentence. Section 1170 error in imposing the upper-term
    sentence on count 22 is therefore harmless because the sentence
    will run concurrently. (People v. Brockman (1936) 
    15 Cal.App.2d 256
    , 258 [“If error arose in the decisions and judgments[,] it was
    rendered harmless by the act of the court in ordering the two
    sentences to be served concurrently”].)
    The error was also harmless for another reason. We will
    assume the more defendant-favorable standard of assessing
    harmlessness for asserted Senate Bill No. 567 error outlined in
    Lopez applies. (Lopez, supra, 78 Cal.App.5th at 465-467; but see
    9
    People v. Flores (2022) 
    75 Cal.App.5th 495
    , 500-501 [less
    defendant-favorable standard].) We are confident beyond a
    reasonable doubt that the jury would have found, as the trial
    court previously explained when first sentencing defendant, that
    “the crime involved great violence, great bodily harm, threat of
    great bodily harm, or other acts disclosing a high degree of
    cruelty, viciousness, or callousness.” (Cal. Rules of Court, rule
    4.421(a)(1).) In addition, and after reviewing the court’s and
    defendant’s comments at sentencing and resentencing, we are
    convinced the trial court would have exercised its discretion to
    impose the same upper term sentence solely on the basis of this
    aggravating factor, i.e., even assuming for argument’s sake that
    reliance on other factors was improper (Lopez, supra, at 467 & fn.
    11).
    C.      Remand Pursuant to Section 17.2 Is Not Required
    Because the Record Clearly Indicates the Trial Court
    Would Not Sentence Defendant to a Less Restrictive
    Alternative to Incarceration
    1.    Additional background
    At the resentencing hearing, defendant asked the court not
    to sentence him to any additional prison time. Instead, he asked
    the court to “make this a combination of time I’ve done in a
    mandatory supervision to appease the scheme of things [sic]. I’ll
    do whatever programs available in here, if you let me, on the
    outside. I’ll even wear your ankle bracelet monitoring my life.
    I’ll play the probations and paroles for however long you’d like
    and with drug testing so you can see I stopped using the day I
    was arrested and no more a fan of it. You can tag your drunk
    suspensions [sic] onto the max if need be. But give me those
    10
    options to save my life and let me show you . . . that I nor any of
    us here will ever visit another situation of this . . . caliber ever
    again. I have truly been scared straight and you know I have.
    [¶] Just, please, allow me to return to my children . . . .”
    The trial court rejected defendant’s request for a sentence
    that would avoid incarceration. As the court put it, “[T]he law
    will not allow me to let you come home with an ankle[ ] bracelet
    and do drug rehab or something. You know, it’s not going to
    happen.”
    2.     Analysis
    Four months after defendant was resentenced, section 17.2
    was added to the Penal Code. (Assem. Bill No. 2167 (2021–2022
    Reg. Sess.) § 2, added September 29, 2022.) The law took effect
    on January 1, 2023, eight months after defendant was
    resentenced. (Cal. Const., art. IV, § 8, subd. (c).) Section 17.2
    provides: “(a) It is the intent of the Legislature that the
    disposition of any criminal case use the least restrictive means
    available. [¶] (b) The court presiding over a criminal matter shall
    consider alternatives to incarceration, including, without
    limitation, collaborative justice court programs, diversion,
    restorative justice, and probation. [¶] (c) The court shall have the
    discretion to determine the appropriate sentence according to
    relevant statutes and the sentencing rules of the Judicial
    Council.” The Legislature’s intent in enacting the new law was
    for a court presiding over a criminal matter to “impose an
    alternative to incarceration, except where incarceration is
    necessary to prevent physical injury to others or the interests of
    justice would best be served by incarceration.” (Assem. Bill No.
    2167 (2021-2022 Reg. Sess.) § 1.)
    11
    In this case, we will assume for the sake of argument that
    the Attorney General is correct to concede section 17.2 applies
    retroactively to defendant under principles first announced in In
    re Estrada (1965) 
    63 Cal.2d 740
    . A remand is still unwarranted.
    The trial court’s comments at sentencing make it abundantly
    clear the court would not impose an incarceration-alternative
    sentence. (See People v. Gutierrez (2014) 
    58 Cal.4th 1354
    , 1391.)
    Indeed, we can go further and say it would be an abuse of
    discretion to impose such a sentence on the facts here even if the
    court were inclined to do so.
    D.     Defendant Forfeited His Dueñas Argument and Has
    Not Shown His Trial Attorney Was Ineffective by Not
    Objecting to Various Criminal Assessments and Fines
    Relying on Dueñas, supra, 
    30 Cal.App.5th 1157
    , defendant
    argues the imposition of court operations assessments, conviction
    assessments, and restitution fines was improper because the trial
    court did not consider his ability to pay. Defendant was re-
    sentenced in May 2022—more than three years after the Court of
    Appeal issued its opinion in Dueñas. Defendant concedes his trial
    attorney did not request an ability to pay determination and the
    record shows his attorney did not object to any of the fines, fees,
    or assessments.5 The point is accordingly forfeited on appeal.
    (People v. Flowers (2022) 
    81 Cal.App.5th 680
    , 687.)
    5
    The defense’s silence on the ability to pay issue came after
    we stated, in our prior opinion, that the trial court should
    consider with care “any objections the defense may make to
    [various] financial obligations.”
    12
    Defendant additionally contends (albeit in a perfunctory
    manner) that the absence of an ability-to-pay objection by his
    trial attorney constitutes ineffective assistance of counsel. “‘In
    assessing claims of ineffective assistance of trial counsel, we
    consider whether counsel’s representation fell below an objective
    standard of reasonableness under prevailing professional norms
    and whether the defendant suffered prejudice to a reasonable
    probability, that is, a probability sufficient to undermine
    confidence in the outcome. (Strickland v. Washington (1984) 
    466 U.S. 668
    , 694[ ]; People v. Ledesma (1987) 
    43 Cal.3d 171
    , 217[ ].)’”
    (People v. Carter (2005) 
    36 Cal.4th 1114
    , 1189.) We presume
    “‘counsel’s performance fell within the wide range of professional
    competence and that counsel’s actions and inactions can be
    explained as a matter of sound trial strategy.
    Defendant . . . bears the burden of establishing constitutionally
    inadequate assistance of counsel.” (Ibid.) If the record on direct
    appeal “‘sheds no light on why counsel acted or failed to act . . . ,’”
    a reviewing court must reject an ineffective assistance of counsel
    claim “‘unless counsel was asked for an explanation and failed to
    provide one, or there simply could be no satisfactory
    explanation.’” (Ibid.)
    We reject defendant’s ineffective assistance of counsel claim
    because the record is silent as to why counsel did not interpose an
    ability-to-pay objection and it is easy to hypothesize a satisfactory
    explanation for the absence of an objection. (See, e.g., People v.
    Keene (2019) 
    43 Cal.App.5th 861
    , 864-865 [rejecting defendant’s
    “throwaway” argument that his trial counsel was ineffective by
    not objecting to various criminal fines and assessments: “We have
    no idea why counsel did not raise the ability to pay issue. . . . We
    13
    have no idea whether the fines, fees or assessments were of any
    consequence”].)
    E.     Modifications Are Required to the Resentencing Order
    and Abstract of Judgment
    At the resentencing hearing, the trial court stated the
    punishment for count 19 would be “one third [of the] midterm.”
    The middle term for assault with intent to commit a sexual
    offense is four years. (§ 220, subd. (a)(1).) As a result, defendant
    should have been sentenced to 16 months on count 19, not two
    years. We order the minute order and the abstract of judgment
    to reflect that the correct sentence on count 19 is 16 months.
    (People v. Mitchell (2001) 
    26 Cal.4th 181
    , 185 [holding reviewing
    courts have the inherent power on appeal to correct clerical
    errors found in court records, such as may be found in abstracts
    of judgment, whether on the court’s own motion or upon
    application of the parties]; accord People v. Jones (2012) 
    54 Cal.4th 1
    , 89.)
    The minute order from the resentencing hearing states that
    the sentence for count 11 was to “run consecutive” to counts 6 and
    7. The reporter’s transcript of the hearing, however, reflects that
    the trial court imposed a prison term for count 11 to run
    concurrent with the sentences in counts 6 and 7, a
    pronouncement that is accurately reflected in the abstract of
    judgment. Defendant and the Attorney General urge us to order
    the minute order be corrected to accurately reflect the concurrent
    sentence for count 11. Because the oral pronouncement of
    sentence controls, we so order. (People v. Price (2004) 
    120 Cal.App.4th 224
    , 242 [“Any discrepancy between the minutes and
    the oral pronouncement of a sentence is presumed to be the result
    14
    of clerical error. Thus, the oral pronouncement of sentence
    prevails in cases where it deviates from that recorded in the
    minutes”].) We further order that the minute order be corrected
    to reflect that the sentence on count 19 is to run consecutive, not
    “conservative,” to count 6.
    The trial court imposed seven court operations assessments
    ($210 in total) and seven criminal conviction assessments ($280
    in total) for seven counts (counts 2, 6, 7, 11, 14, 15, and 19).
    Because defendant was convicted of 14 crimes (13 felonies and
    one misdemeanor) and because the law requires an assessment
    for each conviction, the court was required to impose a total of
    $420 in court operations assessments and $560 in criminal
    conviction assessments. (Gov. Code, § 70373, subd. (a); § 1465.8,
    subd. (a); People v. El (2021) 
    65 Cal.App.5th 963
    , 967 [“The trial
    court was required to impose . . . a $30 criminal conviction
    assessment under Government Code section 70373, and a $40
    court operations assessment under . . . section 1465.8”].)
    Accordingly, we order the abstract of judgment to be corrected to
    reflect the proper amount of assessments. (People v. Castellanos
    (2009) 
    175 Cal.App.4th 1524
    , 1530 [“Because the seven additional
    assessments, surcharge, and penalties are mandatory, their
    omission may be corrected for the first time on appeal”].) In
    addition, we direct that the minute order from the resentencing
    hearing, which did not reference any of the assessments or fines
    imposed, be modified to show all such assessments and their
    correct amounts.
    15
    DISPOSITION
    The judgment is modified to impose a sentence of 16
    months on count 19 to run consecutive to the 25 years to life
    sentence imposed in connection with count 6. The judgment is
    modified further to reflect that the total amount owed in court
    operations assessments is $420 and the total amount owed in
    criminal conviction assessments is $560. As so modified, the
    judgment is affirmed. The clerk of the superior court is directed
    to deliver an amended abstract of judgment reflecting the
    modifications to the Department of Corrections and
    Rehabilitation, and to correct the May 9, 2022, minute order as
    specified in this opinion.
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    BAKER, Acting P. J.
    We concur:
    MOOR, J.
    KIM, J.
    16
    

Document Info

Docket Number: B320205

Filed Date: 9/15/2023

Precedential Status: Non-Precedential

Modified Date: 9/15/2023