Filed 9/4/13 P. v. Hutt CA3
Received for posting 9/6/13
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COPY
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
THIRD APPELLATE DISTRICT
(Butte)
----
THE PEOPLE, C069685
Plaintiff and Respondent, (Super. Ct. Nos. CM032095,
CM034094)
v.
DAVID DALE HUTT,
Defendant and Appellant.
This case comes to us pursuant to People v. Wende (1979) 25 Cal.3d 436 (Wende)
and People v. Kelly (2006) 40 Cal.4th 106, 110, 124 (Kelly).
Having reviewed the record as required by Wende, we have found a significant
error. The trial court wrongly found defendant in violation of probation on case
No. CM032095 based on a crime he committed before he was on probation. We also
note that the trial court erred by “staying” the Penal Code section 667.5, subdivision (b)
prior prison commitment enhancement in case No. CM034094.
Accordingly, we vacate the probation violation and strike the corresponding prison
sentence. As modified, we affirm the judgment. However, we remand the case with
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directions to the trial court to exercise its discretion to reinstate probation in case
No. CM032095 or terminate probation in lieu of defendant‟s prison sentence in case
No. CM034094. The trial court is also directed to exercise its discretion by resentencing
defendant on the prior prison commitment enhancement the court ordered “stayed” in
case No. CM034094 or striking it pursuant to Penal Code section 1385, subdivision (a).
We provide the following description of the facts and procedural history of the
case. (Kelly, supra, 40 Cal.4th at p. 124.)
FACTUAL AND PROCEDURAL BACKGROUND
Geraldine Clark left her trailer and most of her belongings on June 17, 2010 to
care for her ailing son. She returned on September 25 or 26, 2010, to find that most of
her possessions had been stolen. What had not been stolen had been damaged.
Floyd Wilkins lived directly across from Clark. In July 2010, defendant was
staying with Wilkins. During that time, defendant gave Wilkins some costume jewelry.
Wilkins told defendant he did not want the jewelry if it was stolen, and defendant said,
“it‟s all good, you don‟t have to worry about it.” Defendant moved out of Wilkins‟s
home at the end of July and moved into a trailer on Howard Covert‟s property. After
defendant moved out of Wilkins‟s home, Lisa Guertner moved in. Wilkins gave the
jewelry, which was in three plastic bags, to Guertner.
About one month before Clark‟s return, Guertner noticed the door to Clark‟s
trailer was ajar and informed Wilkins. Wilkins contacted the manager of the trailer park,
who called law enforcement to investigate. Deputy Sheriff Dave Ennes responded to the
call. The door of the trailer was open, and inside the trailer there was “stuff everywhere.
Piles of personal belongings on the floor, all over the . . . inside of the trailer.”
Shortly after Clark‟s return, Guertner visited her. Guertner was wearing earrings
that belonged to Clark. Upon learning they were Clark‟s earrings, Guertner returned
them. The earrings had been in one of the plastic bags of jewelry that defendant had
given to Wilkins. Guertner returned two bags of jewelry to Clark; she had given the third
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bag to a friend. Clark identified the jewelry as hers. Some of Clark‟s jewelry remained
missing, as well as a plasma television, several commemorative coin collections and 250-
300 cans of food. One of the stolen rings was her mother‟s wedding ring, which was
broken. Clark was also missing two Raiders jackets, and a number of autographed sports
photographs, some of which included personalized signatures to her son. Clark estimated
her losses to be between $15,000 and $17,000.
As noted, defendant moved from Wilkins‟s home to a trailer on Covert‟s property.
Covert had known defendant for 20 years. Defendant stayed at the trailer for three weeks
to a month, until August 25, 2010, when defendant was remanded to custody.
Defendant gave Covert‟s wife, Sarah Osa, sports photographs. Covert did not see
defendant with the photographs, but Osa did. Defendant also showed Covert and Osa
boxes of coins. Both Covert and Osa had seen defendant wearing a Raiders jacket.
Defendant gave Osa jewelry and coins, which she then sold at a coin and jewelry
store. Osa gave defendant the money from the sale of the coins. Osa was required to
show her identification to make the sales. Defendant told her he could not make the
transaction because he did not have any identification. Osa later found out this was not
true. One of the rings Osa sold was a broken wedding ring. Defendant also brought Osa
20-25 cans of food.
Covert found Clark‟s new Raiders jacket and additional autographed pictures in
the shed on his property. The shed was right outside the trailer defendant stayed in, and
defendant had access to it. Covert returned the items he had found to Clark. Covert also
gave Clark and Detective Ryan Gsell permission to search the trailer where defendant
stayed. Clark found one of her suitcases in the trailer‟s closet. The suitcase was empty.
It previously had contained two Raiders jackets and autographed sports pictures.
Detective Gsell interviewed defendant. He showed defendant the stolen sports
photographs and asked defendant if he had ever seen them. Defendant responded that he
had seen them in his trailer. Gsell asked if defendant thought the pictures were stolen and
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defendant answered, “I couldn‟t say no; I couldn‟t say yes.” Defendant denied wearing a
Raiders jacket and claimed he had purchased the canned food he brought to Osa with
food stamps.
A number of the witnesses had challenges made to their credibility. Guertner had
two prior convictions and admitted having been a heroin addict. Wilkins previously had
been convicted of residential burglary, robbery, felony drunk driving and escape from jail
or prison. Covert had a prior joyriding felony conviction and his wife, Osa, had been
having an affair with defendant.
Case No. CM032095
In January 2010, approximately six months before the Clark burglary, defendant
pleaded no contest to forgery (Pen. Code, § 470, subd. (d))1 and admitted a prior prison
term allegation (§ 667.5, subd. (b)), which was based on a conviction for a violation of
section 1320, subdivision (b), on September 13, 2005. Pending sentencing, defendant
was released on his own recognizance (OR), with a condition that he attend a drug
treatment program. The sentencing hearing was repeatedly continued until August 25,
2010. On August 25, 2010, defendant tested positive for methamphetamine. The court
revoked his OR release and defendant was remanded to custody.
On December 15, 2010, defendant was sentenced to the upper term of three years,
plus one year for the prior prison term enhancement. Execution of sentence was “stayed”
and defendant was granted three years‟ probation. One of the conditions of probation
was that defendant complete a residential substance abuse treatment program. Two
months after sentencing, in February 2011, a petition for violation of probation was filed
alleging defendant had terminated his participation in the drug treatment program.
1 Undesignated statutory references are to the Penal Code.
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Case No. CM034094
In March 2011, defendant was charged in count 1 with residential burglary (§ 459)
and in count 2 with receiving stolen property (§ 496, subd. (a)), both counts stemming
from the burglary of Clark‟s home. It was also alleged that defendant had served a prior
prison term based on the same September 13, 2005 violation of section 1320, subdivision
(b) (§ 667.5, subd. (b)) alleged in case No. CM032095 and that defendant had committed
the offense while on bail or released on OR in case No. CM032095 (§ 12022.1). The
information alleged that count 1 occurred on or about and between June 17, 2010 and
August 23, 2010, and that count 2 occurred on or about and between August 23, 2010 and
August 25, 2010.
Defendant was acquitted of the burglary charge, but convicted of receiving stolen
property. He admitted the truth of both enhancement allegations. The court also found,
by virtue of his conviction for receiving stolen property in this case, defendant had
violated probation in case No. CM032095. The court made no findings related to the
allegation that defendant had violated his probation by leaving the drug treatment
program.
Sentencing
In case No. CM034094, defendant was sentenced to three years for receiving
stolen property and two years for the on-bail/OR enhancement. In case No. CM032095,
the court sentenced defendant to eight months, to be served consecutively to the term
imposed on case No. CM034094.
The trial court “stayed” the one-year sentence for the prior prison commitment
enhancement in case No. CM034094. However, in case No. CM032095, where the same
prison commitment had been charged and admitted, the court imposed a one-year
sentence for the prison prior commitment consecutive to the eight-month sentence it
imposed as a result of a purported violation of probation.
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Various fines and fees were imposed and defendant was awarded 755 days of
presentence custody credits.
DISCUSSION
We appointed David D. Martin of Alameda, California, to represent defendant on
appeal. Counsel filed an opening brief that sets forth the facts of the case and requests
this court to review the record and determine whether there are any arguable issues on
appeal. (Wende, supra, 25 Cal.3d 436.) Defendant was advised by counsel of the right to
file a supplemental brief within 30 days of the date of filing of the opening brief.
Defendant filed a supplemental brief claiming: (1) there is insufficient evidence to
support his conviction, (2) juror misconduct, and (3) he was wrongly convicted of both a
violation of probation and committing the offense while on bail/OR. We find no merit in
defendant‟s first two claims. However, we must conclude that the trial court erred when
it found that defendant had violated his probation.
I. Substantial Evidence
“On appeal, the test of legal sufficiency is whether there is substantial evidence,
i.e., evidence from which a reasonable trier of fact could conclude that the prosecution
sustained its burden of proof beyond a reasonable doubt. [Citations.] Evidence meeting
this standard satisfies constitutional due process and reliability concerns. [Citations.] [¶]
While the appellate court must determine that the supporting evidence is reasonable,
inherently credible, and of solid value, the court must review the evidence in the light
most favorable to the prosecution, and must presume every fact the jury could reasonably
have deduced from the evidence. [Citations.] Issues of witness credibility are for the
jury. [Citations.]” (People v. Boyer (2006) 38 Cal.4th 412, 479-480.)
“The same standard [of review] applies when the conviction rests primarily on
circumstantial evidence. [Citation.] Although it is the jury‟s duty to acquit a defendant if
it finds the circumstantial evidence susceptible of two reasonable interpretations, one of
which suggests guilt and the other innocence, it is the jury, not the appellate court that
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must be convinced of the defendant‟s guilt beyond a reasonable doubt. [Citation.] „ “If
the circumstances reasonably justify the trier of fact‟s findings, the opinion of the
reviewing court that the circumstances might also reasonably be reconciled with a
contrary finding does not warrant a reversal of the judgment. [Citation.]” ‟ [Citation.]”
(People v. Kraft (2000) 23 Cal.4th 978, 1053-1054; see also People v. Johnson (1980)
26 Cal.3d 557, 578.) As this court has noted, before we can set aside a verdict for
insufficiency of the evidence, “ „it must clearly appear that on no hypothesis whatever
is there sufficient substantial evidence to support the verdict of the [finder of fact].‟
[Citation.]” (People v. Sanghera (2006) 139 Cal.App.4th 1567, 1573.)
A defendant is guilty of receiving stolen property if: (1) the property was stolen,
(2) defendant knew the property was stolen, and (3) defendant had possession of the
stolen property. “The knowledge element of receiving stolen property is normally proved
not by direct evidence but by an inference from circumstantial evidence. [Citation.] [¶]
. . . [¶] . . . In routine circumstances, the knowledge element is inferred from the
defendant‟s failure to explain how he came to possess a stolen item or his offer of an
unsatisfactory explanation or from suspicious circumstances attendant upon his
possession of the item.” (People v. Alvarado (1982) 133 Cal.App.3d 1003, 1019-1020.)
Evidence need not be strong to be sufficient. (Id. at p. 1020.) “ „ “Possession of recently
stolen property is so incriminating that to warrant conviction there need only be, in
addition to possession, slight corroboration in the form of statements or conduct of the
defendant tending to show his guilt.” ‟ [Citation.]” (People v. Young (1981)
120 Cal.App.3d 683, 694.)
Bags of jewelry, commemorative coins, canned food, Raiders jackets and
autographed sports photographs were stolen from Clark‟s trailer. Defendant gave
Wilkins three bags that contained jewelry stolen from Clark. Defendant had Osa pawn
coins and jewelry, pretending he could not complete the transactions himself. In so
doing, he avoided using his own identification in making these sales. Among the items
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pawned was a ring matching the description of one stolen from Clark. Defendant was
seen in possession of commemorative coins, Raiders jackets, and sports photographs
stolen from Clark. Clark‟s suitcase, which had held the Raiders jackets and some of the
autographed photographs, was found in the trailer where defendant was staying. When
asked about his knowledge of whether certain property was stolen, rather than simply
deny the matter, defendant gave oblique responses such as, “I couldn‟t say no; I couldn‟t
say yes.” This is substantial evidence to support the receipt of stolen property conviction.
II. Purported Jury Misconduct
Defendant contends jurors were biased by overhearing a conversation between
witnesses, the victim and the prosecutor. We find no prejudicial error.
During jury selection, there were some discussions in the courtroom hallway
between the prosecutor, the victim and a witness. Two prospective jurors were aware of
the conversation and one overheard parts of it. After discussions with the court, and
interviews of the jurors, the parties continued their voir dire. Ultimately, three
prospective jurors were excused for cause and no peremptory challenges were used.
Defendant accepted the jury as constituted and made no claim that any seated juror
should be excused. There is no claim counsel was prevented from making reasonable
inquiry into the fitness of any venire person to serve on the jury. (People v. Wright
(1990) 52 Cal.3d 367, 419, disapproved on other grounds by People v. Williams (2010)
49 Cal.4th 405, 460.) Moreover, it is not clear whether any of the prospective jurors who
may have overheard the conversation actually sat on the jury, the defense had all of its
peremptory challenges remaining when it accepted the jury, and it did not express
dissatisfaction with the jury as sworn. Therefore, to the extent there was any error, it
could not have been prejudicial. (People v. Burgener (2003) 29 Cal.4th 833, 866;
People v. Carpenter (1997) 15 Cal.4th 312, 354.)
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III. Probation Violation and On-Bail/OR Enhancement
Defendant contends he could not be convicted of both a probation violation and
the on-bail/OR enhancement. Defendant is correct, as he was not on probation at the
time he committed the receiving stolen property offense in case No. CM034094.
In case No. CM032095, after defendant pleaded no contest to forgery, he was
released on OR. He remained released on OR between the time of his plea in January
2010 and August 25, 2010, when he was remanded to custody after testing positive for
methamphetamine. At that time, he had not been sentenced and was not on probation.
Defendant was not placed on probation in case No. CM032095 until December 15, 2010.
The receipt of stolen property offense in case No. CM034094 was committed sometime
between August 23 and August 25, 2010, prior to defendant‟s remand for testing positive.
On February 14, 2011, a petition for violation of probation was filed, alleging
defendant had violated his probation in case No. CM032095 by terminating his
participation in a substance abuse rehabilitation program without permission of the
probation officer. This was not, however, the basis of the finding that defendant had
violated his probation. Rather, the court found “[b]y virtue of the defendant‟s having
been found guilty of [section] 496(a), the Court is finding he‟s in violation of probation in
[case No.] CM032095.”
Because defendant was not on probation at the time he committed the receiving
stolen property offense, he could not have violated that probation by committing that
offense. Thus, the trial court erred when it found defendant had violated probation as a
result of his receiving stolen property conviction. Accordingly, we vacate the probation
violation2 and strike the sentence imposed as a result of finding defendant in violation of
his probation.
2 Because we vacate the probation violation, defendant is still on a three-year grant of
probation in case No. CM032095.
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IV. Prior Prison Sentence Enhancement
We have found another error. This one relates to the prior prison commitment
enhancement based on the September 13, 2005 conviction of section 1320, subdivision
(b), charged in both cases. In the newer case, case No. CM034094, the court ordered that
the enhancement be “stayed.” However, the trial court imposed the one-year sentence for
the enhancement in case No. CM032095, the case for which we have concluded the court
erroneously found defendant had violated probation.
Aside from the fact defendant was not on probation in case No. CM032095
and thus could not have been sentenced to prison with a consecutive term for the
enhancement based on a finding that he violated his probation on that case, the court also
erred in ordering the enhancement “stayed” in case No. CM034094. “Prior prison term
enhancements may be imposed or stricken but not stayed.” (People v. Jordan (2003)
108 Cal.App.4th 349, 368; People v. Jones (1992) 8 Cal.App.4th 756, 758.) Thus, not
only was the prison sentence on case No. CM032095 a legally unauthorized sentence,
the sentence “staying” the prison enhancement in case No. CM034094 was also legally
unauthorized. (People v. Bradley (1998) 64 Cal.App.4th 386, 391 (Bradley) [the failure
to impose or strike a prior prison commitment enhancement is a legally unauthorized
sentence].) Thus, on remand, the trial court must decide what to do with the prior prison
commitment enhancement it previously stayed on case No. CM034094. The court has
the discretion to impose it. A legally unauthorized sentence “is subject to being set aside
judicially and is no bar to the imposition of a proper judgment thereafter.” (People v.
Serrato (1973) 9 Cal.3d 753, 764; see also People v. Torres (2008) 163 Cal.App.4th
1420, 1432; People v. Craig (1998) 66 Cal.App.4th 1444, 1449.) Or, in the alternative,
the court has the discretion to strike the prior prison commitment in case No. CM034094
pursuant to Penal Code section 1385, subdivision (a). However, “if a trial judge
exercises the power to strike pursuant to section 1385, subdivision (a), the reasons for
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the exercise of discretion must be set forth in writing in the minutes.” (Bradley, supra,
64 Cal.App.4th at p. 391.)
V. Conclusion
Having undertaken an examination of the entire record, we find no other arguable
errors that would result in a disposition more favorable to defendant.
DISPOSITION
The finding that defendant violated his probation in case No. CM032095 is
vacated and the sentence imposed as a result of that finding is stricken. The trial court is
directed, in the exercise of its discretion, to reinstate probation on case No. CM032095 or
terminate probation in that case in lieu of the prison sentence on case No. CM034094. In
case No. CM034094, the court is directed to impose a consecutive term of one year
for the prior prison commitment enhancement it previously stayed or to strike the
enhancement pursuant to section 1385 if the court finds it is in the interests of justice to
do so. The trial court is further directed to prepare an amended abstract of judgment
reflecting the modifications to the judgment and forward a certified copy of the amended
abstract to the Department of Corrections and Rehabilitation. As modified, the judgment
is affirmed.
MURRAY , J.
We concur:
BUTZ , Acting P. J.
DUARTE , J.
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