People v. Raygoza

Filed 8/16/16
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION FOUR
THE PEOPLE, B262978
(Los Angeles County
Plaintiff and Respondent, Super. Ct. No. SA077302)
v.
JOHN PAUL RAYGOZA,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of Los Angeles County,
Leslie Brown, Judge. Reversed in part, affirmed in part and remanded.
Law Offices of William J. Kopeny, William J. Kopeny; Ferrentino &
Associates and Correen Ferrentino for Defendant and Appellant.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant
Attorney General, Lance E. Winters, Senior Assistant Attorney General, Stacy S.
Schwartz and David A. Voet, Deputy Attorneys General, for Plaintiff and
Respondent.
In 2011, while awaiting trial, appellant John Paul Raygoza fell $105,000
short in posting the bail set by the court. The court agreed to reduce bail if
appellant agreed to be confined to his home under an electronic monitoring
program established by the County of Los Angeles. In 2014, after pleading no
contest to a charge of false imprisonment and receiving a sentence of four years, he
sought presentence custody credit under Penal Code section 2900.5, which requires
courts to award such credit for all “days served in home detention pursuant to
. . . Section 1203.018.”1 The trial court denied the request, finding that appellant’s
confinement did not fall under section 1203.018, as that provision applies to
inmates held “in lieu of bail,” whereas appellant’s home detention resulted from an
agreement to post a lesser bail. Appellant contends this was error. We find that
appellant’s home detention entitled him to presentence custody credit under section
2900.5. Accordingly, we reverse in part, and remand for recalculation of
presentence custody credit.
FACTUAL AND PROCEDURAL BACKGROUND
A. Information and Plea Agreement
Appellant was charged by information filed January 24, 2012, with false
imprisonment by violence (§ 236) and four other crimes. It was further alleged
that appellant personally used a deadly weapon within the meaning of section
12022, subdivision (b)(1)), that a principal used a firearm within the meaning of
section 12022, subdivision (a)(1), and that appellant had a prior conviction for
battery that fell within section 667, subdivision (a) through (i) and section 1170,
subdivision (h)(3).
1
Undesignated statutory references are to the Penal Code.
2
In September 2014, appellant pled no contest to false imprisonment (§ 236)
and admitted the special allegations. The plea agreement included imposition of a
four-year sentence consisting of: three years (the high term) for false
imprisonment (see §§ 237 & 1170, subd. (h)), plus one year for the special
allegation under section 12022, subdivision (a)(1), and a three-year concurrent
sentence for a probation violation.
B. Appellant’s Pre-Conviction Home Detention and Sentence
Appellant was arrested on April 12, 2011, and released four days later after
posting $455,000 bail. On April 27, he was brought back into custody. At a new
bail hearing on May 9, 2011, a representative for the bonding company reported
that based on appellant’s finances, he qualified for no more than a $350,000 bond.
Appellant asked that bail be reduced to that amount. The court agreed to reduce
bail, provided appellant agreed to electronically monitored home detention, “24-
hour except for qualified medical and/or emergencies.”
Subsequent to the court’s order, appellant executed a “participant contract”
for the Electronic Monitoring Program Los Angeles County. The contract
provided that on the day he began the program, a transmitter would be “fitted to
[his] ankle and a reporting unit . . . installed on [his] telephone,” and that a case
manager would establish “a schedule based on [his] permitted activities such as
employment, counseling, drug or alcohol abuse treatment, and any other permitted
activities.” Under the contract, appellant agreed “to remain within the interior
premises of [his] residence at all times, except for the days [he] work[ed], or to
keep appointments for which [he had] received permission in advance.” He was
forbidden the use of alcohol or possession of any weapons. He further agreed to
“admit any person or agent designated by the correctional administrator into [his]
residence at any time for purposes of verifying [his] compliance with [the]
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conditions of home detention,” to “respond to all telephone calls generated from
the Electronic Monitoring Program staff and monitoring equipment when [he was]
at home regardless of the time of day or night,” and to “submit [his] person,
property, place of residence and/or personal effects to search at [any] time, with or
without a warrant, and with or without probable cause.” He agreed that the
correctional administrator could retake him into custody if he failed to comply with
the terms of the program.
The contract provided that “participation in the Probation Electronic
Monitoring Program (EMP) is voluntary,” and that if appellant preferred, he could
“serve [his] sentence in custody at a jail facility.” It stated that if he “willfully
[left] [his] residence without authorization [or] fail[ed] to return to [his] residence
at the prescribed time,” he could be “prosecuted for escape under Penal Code
section 4532.” It included a provision stating: “I understand that if I am returned
to custody for any reason, I will not receive any accelerated release credits and
may be subjected to additional loss of good/work time.”
Prior to the sentencing hearing (before a different judge), appellant filed a
motion requesting that his time in home detention be included in calculating
presentence custody credit under section 2900.5. His moving papers pointed out
that the restrictions he lived under during this period mirrored those imposed on
inmates participating in home detention under section 1203.018. Respondent did
not dispute appellant’s representation concerning the restrictions under which he
lived, but contended that because he was “out on bail and not being held in lieu of
bail,” the provisions did not apply. The court denied appellant’s request, finding
that because appellant agreed to home detention with electronic monitoring as a
condition of reduced bail and not “in lieu of bail” he was not entitled to the
requested credit. The court awarded 19 days custody credit for the two brief
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periods appellant spent in jail, plus 19 days good time/work time credit. This
appeal followed.
DISCUSSION
Section 2900.5, subdivision (a) applies to all convicted criminal defendants,
awarding them credit for days spent “in custody.” (See People v. Johnson (2010)
183 Cal.App.4th 253, 289.) Its two-fold legislative purpose is “‘to eliminate the
unequal treatment suffered by indigent defendants who, because of their inability
to post bail, served a longer overall confinement than their wealthier counterparts
[citations]’” (People v. Mendez (2007) 151 Cal.App.4th 861, 864, quoting In re
Rojas (1979) 23 Cal.3d 152, 156), and to “equaliz[e] the actual time served in
custody by defendants convicted of the same offense.” (In re Joyner (1989) 48
Cal.3d 487, 494; see In re Young (1973) 32 Cal.App.3d 68, 75 [failure to provide
presentence custody credit to defendant who could not afford to post bail “operates
to create an unconstitutional discrimination” between “persons who are convicted
of the same crime who are able to afford bail and so secure liberty and those who
cannot do so and are confined”].) “Recognizing that defendants may be in pretrial
custody in institutions other than ‘jails’ for reasons other than indigency, the
Legislature and the courts have extended subdivision (a) of the statute to include a
broad range of custodial situations for which credit must be granted . . . .” (In re
Rojas, supra, 23 Cal.3d at p. 156.)
Subdivision (a) of section 2900.5 currently provides in relevant part: “In all
felony and misdemeanor convictions, either by plea or by verdict, when the
defendant has been in custody, . . . all days of custody of the defendant, including
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. . . days served in home detention pursuant to Section 1203.016 or Section
1203.018, shall be credited upon his or her term of imprisonment[.]”2
Section 1203.018 authorizes “the board of supervisors of any county” to
“offer a program under which inmates being held in lieu of bail in a county jail or
other county correctional facility may participate in an electronic monitoring
program” under specified conditions. (§ 1203.018, subd. (b).) The statute leaves
the exact terms of the electronic monitoring program to the discretion of county
authorities, but requires the programs created to obtain the participant’s assent in
writing to the following conditions: (1) the participant “shall remain within the
interior premises of his or her residence during the hours designated by the
correctional administrator”; (2) the participant “shall admit any person or agent
designated by the correctional administrator into his or her residence at any time
for the purposes of verifying the participant’s compliance with the condition of his
or her detention”; (3) the electronic monitoring “may include global positioning
system devices or other supervising devices for the purpose of helping to verify the
participant’s compliance with the rules and regulations of the electronic monitoring
program” which may be used to record “conversations between the participant and
the person supervising the participant . . . for the purposes of voice identification”;
and (4) the administrator in charge of the facility from which the participant has
been released may “immediately retake the person into custody” if the electronic
monitoring device malfunctions, the participant fails to remain at home, the
2
The provision was added to the statute in 2011, in the same legislation that enacted
section 1203.018. (See Stats. 2011, ch. 15 (Assem. Bill No. 109), § 466.) Section
1203.016 governs electronic monitoring programs for convicted defendants committed to
“a county jail or other county correctional facility or granted probation, or . . .
participating in a work furlough program,” and other than in its description of the
category of inmates to whom it applies, contains substantially the same language as
section 1203.018. (§ 1203.016, subd. (a).)
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participant fails to pay the fees associated with the program, or the participant “for
any other reason no longer meets the established criteria.” (Id., subds. (d)(1)-
(d)(4).) The correctional administrator is empowered to “permit electronic
monitoring program participants to seek and retain employment in the community,
attend psychological counseling sessions or educational or vocational training
classes, or seek medical and dental assistance.” (Id., subd. (h).)
The first sentence of section 1203.018 states that it applies “only . . . to
inmates being held in lieu of bail and on no other basis.” (§ 1203.018, subd. (a).)
Subdivision (c) provides that to qualify for participation in the electronic
monitoring program, the inmate must have “no holds or outstanding warrants,” and
that one of the following must apply: “[t]he inmate has been held in custody for at
least 30 calendar days from the date of arraignment pending disposition of only
misdemeanor charges”; “[t]he inmate has been held in custody pending disposition
of charges for at least 60 calendar days from the date of arraignment”; or “[t]he
inmate is appropriate for the program based on a determination by the correctional
administrator that the inmate’s participation would be consistent with the public
safety interests of the community.” (§ 1203.018, subd. (c)(1), (A)-(C).)
Subdivision (g)(2) grants to the correctional administrator “discretionary authority
consistent with this section to permit program participation as an alternative to
physical custody,” and subdivision (g)(1) provides: “A person shall be eligible for
participation in an electronic monitoring program only if the correctional
administrator concludes that the person meets the criteria for release established
under this section . . . .”
There is no dispute that appellant was enrolled in the county’s electronic
monitoring program. The contract he signed was entitled “Electronic Monitoring
Program Los Angeles County Participant Contract.” Its first sentence read, “You
have been placed in the Los Angeles County Probation Department Electronic
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Monitoring Program (EMP) as an alternative to incarceration.” Nor is there any
dispute that appellant’s electronically-monitored confinement was subject to the
conditions described in section 1203.018: he was tagged with an electronic
monitor, he was required to remain in his home during the hours designated by the
administrator, he was required to admit agents of the administrator into his home to
search and ensure compliance, and he was subject to being taken into custody if he
failed to meet the program’s requirements. Thus, he was in custody as restrictive
as that of any defendant assigned to the County’s electronic monitoring program
who was eligible for custody credit under section 2900.5.
Respondent disputes that appellant was in custody “pursuant to” section
1203.018. Respondent’s primary contention is that appellant’s detention was not
“‘in lieu of bail and for no other reason’” because he “voluntarily entered into a
special agreement with the court to post bail of $350,000 and stay on home
confinement in exchange for reduction of bail from $455,000.” We disagree.
Appellant’s home detention was “in lieu of” $455,000 bail. The court specifically
advised appellant that to avoid remand, he would be required either to post an
additional $105,000 or, in lieu of such additional bond, submit to home
confinement. This placed appellant in the same position as any other defendant
who lacked the financial resources to post a $105,000 bond in order to remain at
liberty pending trial. The statutory purpose of “eliminat[ing] the unequal treatment
suffered by indigent defendants who, because of their inability to post bail, served
a longer overall confinement than their wealthier counterparts [citations]’” is
equally served where the defendant must suffer home confinement because he or
she cannot afford the bail set by the court and agrees to home confinement in
exchange for a reduced amount. (People v. Mendez, supra, 151 Cal.App.4th at
p. 864.)
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Respondent directs our attention to a variation in the procedure that led to
appellant’s assignment to home detention under the County’s electronic monitoring
program, pointing out that no “correctional administrator” determined that
appellant’s participation would be consistent with the public safety interests of the
community.3 (See § 1203.108, subd. (c)(1)(C).) There is no dispute that the court,
rather than a correctional administrator, made this determination. (See § 1275,
subd. (a)(1) [“In setting, reducing, or denying bail, a judge or magistrate shall take
into consideration the protection of the public, the seriousness of the offense
charged, the previous criminal record of the defendant, and the probability of his or
her appearing at trial or at a hearing of the case. The public safety shall be the
primary consideration”].) We view this as a distinction without a difference.
Indeed, respondent suggests no reason why, in assessing a defendant’s entitlement
to custody credit, a judicial determination that the defendant may be placed on
home confinement without jeopardizing public safety should be treated any
differently than the same determination by a correctional administrator.
Accordingly, we conclude that the phrase “pursuant to . . . Section
1203.018” must be read to require the award of custody credit if the home-detained
defendant participated in an electronic monitoring program established “pursuant
to” section 1203.018 without regard to the manner in which the defendant came to
be assigned to the program. The Legislature could not have intended to exclude
3
Respondent also points out that appellant was in actual custody for only 19 days,
falling short of the 60 calendar days that an inmate facing felony charges must be held in
custody before seeking home detention under section 1203.018, subdivision (c)(1)(B).
However, subdivision (c)(1)(C), of section 1203.018, allows an inmate to avoid serving
the minimum jail time if the correctional administrator agrees that his or her participation
in the electronic monitoring program “would be consistent with the public safety interests
of the community.” As noted, here the court determined that appellant could safely be
detained at home.
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home detentions that met the standards outlined in section 1203.018 from section
2900.5’s definition of “in custody” merely because the defendant became a
participant as a result of a court order. Denying a defendant presentence custody
credit for days spent in home detention based on the manner in which he or she
came to participate in the program would elevate form over substance; the focus is
properly on whether the placement met certain custodial conditions and standards,
not the procedure by which the defendant was placed. (See People v. Mobley
(1983) 139 Cal.App.3d 320, 322-323 [trial court erroneously denied defendant
presentence custody credit for time spent in halfway house because defendant lived
there as a condition of release on his own recognizance rather than as a condition
of probation; “[t]he right to credit is based not on the procedure by which a
defendant is placed in such a facility, but on the requirements that the placement be
‘custodial’”].)
That appellant’s home detention was under the provisions of an electronic
monitoring program established by Los Angeles County for pretrial detainees who
meet the standards of section 1203.018 is not disputed. An interpretation of
section 2900.5 that includes within the definition of “in custody” all “home
detention[s]” under programs established pursuant to section 1203.018 provides
appellant and all other defendants placed in the County’s electronic monitoring
program by the court the same presentencing custody credit awarded to defendants
assigned to the program by the correctional administrator. Such interpretation
ensures that like defendants are treated alike, and equalizes punishment for the
same crimes. In addition, such interpretation harmonizes section 2900.5 with the
federal and state constitutions’ equal protection clauses.4 Accordingly, we adopt
4
A statute that precludes similarly detained defendants from receiving similar
custody credit raises serious constitutional concerns. A precursor to the current provision
(Fn. continued on next page.)
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this interpretation and conclude the trial court erred in refusing the requested
custody credit.
appeared in section 2900.5 between 1991 and 1999 (see Stats. 1991, ch. 437 (Assem. Bill
No. 688), § 10; Stats. 1994, ch. 770 (Assem. Bill No. 152), § 7), and was interpreted as
applying only to “‘home detention programs’” authorized under section 1203.016
(applicable to convicted defendants serving their sentences and no others). (People v.
Lapaille (1993) 15 Cal.App.4th 1159, 1163-1168.) As a result, the defendant in Lapaille
received no credit for spending over a year in home detention ordered as a condition of
the trial court’s decision to release him prior to trial on his own recognizance. (See id. at
pp. 1162-1164.) In determining whether the state had a compelling interest in making
this distinction, the court examined whether the defendant’s confinement to his home was
“as custodial or restraining” as the confinement faced by those held in home detention
pursuant to programs authorized by section 1203.016, and concluded that “defendant in
this case was subject to restraints at least as confining as those placed on persons in
electronic home detention programs, so that his house arrest was just as ‘custodial.’”
(Lapaille, supra, 15 Cal.App.4th at p. 1169.) Accordingly, the court found the procedural
differences were “not legitimate bases for treating defendant differently from those
placed in electronic home detention program pursuant to section 1203.016,” and held that
the defendant was entitled to custody credits under the state and federal constitutions’
equal protection clauses. (Lapaille, supra, at pp. 1169-1170.)
In reaching this conclusion, the court relied on the Supreme Court’s decision in In
re Kapperman (1974) 11 Cal.3d 542, where the Court considered a provision in a prior
version of section 2900.5 mandating that convicted defendants receive credit for all days
spent in custody starting from the date of arrest, but restricting its application to those
“‘delivered into the custody of the Director of Corrections on or after . . . []March 4,
1972[].’” (In re Kapperman, supra, 11 Cal.3d at p. 544, fn. 1.) The Court concluded that
the limitation violated “article I, sections 11 and 21, of the California Constitution and the
equal protection clause of the Fourteenth Amendment in that it constitute[d] a legislative
classification which [was] not reasonably related to a legitimate public purpose.” (Id. at
p. 545.) Accordingly, the Court “invalidat[ed] . . . the invidious exception” and
“extend[ed the] statutory benefit to those whom the Legislature improperly excluded.”
(Id. at p. 550.)
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DISPOSITION
The judgment is reversed as to the award of custody credit and the matter is
remanded for a determination of the number of days of additional presentence
custody credit to award appellant. In all other matters, the judgment is affirmed.
CERTIFIED FOR PUBLICATION
MANELLA, J.
We concur:
WILLHITE, Acting P. J.
COLLINS, J.
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