Filed 10/29/13 P. v. Crum CA5
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIFTH APPELLATE DISTRICT
THE PEOPLE,
F065230
Plaintiff and Respondent,
(Super. Ct. No. MCR039294)
v.
SHERI CRUM, OPINION
Defendant and Appellant.
THE COURT*
APPEAL from a judgment of the Superior Court of Madera County. Ernest J.
LiCalsi, Judge.
Eric Cioffi, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Michael P. Farrell, Assistant Attorney General, Julie A. Hokans and Robert J.
Jibson, Deputy Attorneys General, for Plaintiff and Respondent.
-ooOoo-
* Before Cornell, Acting P.J., Franson, J., and Peña, J.
Appellant, Sheri Crum, challenges the trial court‟s denial of her motion to
withdraw her no contest plea. According to Crum, she was “on a host of medications” at
the time of the plea, which adversely affected her ability to voluntarily and intelligently
waive her trial rights. Crum alleges she demonstrated, by clear and convincing evidence,
that there was good cause for permitting her to withdraw her plea. We disagree and
affirm.
STATEMENT OF THE FACTS AND CASE1
On February 9, 2010, while an inmate at Central California Women‟s Facility
(CCWF), Crum and another inmate were seen putting their hands in the front of their
pants. When ordered to show an officer what she had in her pocket, Crum withdrew a
small container which had one Oxycodone and two Gabapentin pills inside. Oxycodone
is a controlled substance.
On May 6, 2011, the day scheduled for her preliminary hearing, Crum pled no
contest to unauthorized possession of Oxycodone in CCWF (Pen. Code, § 4573.6)2 and
she admitted three of six alleged prison priors (§ 667.5, subd. (b)). The plea was
conditional, i.e., the case would be dismissed if Crum obeyed all laws and stayed off
prison property for one year. If not, Crum faced a potential seven-year sentence. Crum
initialed and signed a plea form and indicated she had no questions about the form. After
questioning Crum, the trial court found there was a factual basis for the plea and that
Crum had made a knowing, intelligent and voluntary waiver of rights and admission of
the charges.
Soon after, Crum was arrested on an unrelated matter and, on May 31, 2011,
convicted pursuant to a plea bargain of identity theft (§ 530.5, subd. (a)), committed May
1 The facts underlying Crum‟s offenses are not at issue on appeal.
2 All further statutory references are to the Penal Code unless otherwise stated.
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20, 2011, in San Bernardino County. She was sentenced to two years, four months in
prison on that case.
On December 23, 2011, Crum filed a motion to withdraw her May 6, 2011, plea.
She made a renewed motion March 12, 2012, and, following a hearing on March 23,
2012, the motion was denied.
On April 13, 2012, the trial court found Crum in violation of the conditions of her
May 6, 2011, plea, due to her San Bernardino County conviction. She was subsequently
sentenced to the upper term of four years, plus one year for each of the three prison
priors, for a total of seven years, to run concurrent to the San Bernardino County
sentence.
DISCUSSION
Crum contends that the trial court abused its discretion in denying her motion to
withdraw her no contest plea, claiming she was under the influence of many medications
and therefore her plea was not voluntary and intelligent. She also contends that the trial
court erred in denying the motion because she provided clear and convincing evidence of
newly discovered information which bolstered her defense to the charges, a defense she
inadvertently and mistakenly did not consider under the circumstances. We disagree.
Background
Crum filed a motion to withdraw her no contest plea entered May 6, 2011. New
counsel had been appointed for purposes of the motion. In the motion, Crum alleged she
had been taking numerous medications at the time of the plea and had not understood the
deal she was making or the rights she was giving up at the time. In addition, according to
Crum, she had learned since the plea that some of the inmates at CCWF had been given
the wrong medications, facts she claimed were similar to the facts that led to the criminal
charges filed against her. Had she known this information at the time, she would not
have entered the plea.
3.
At the hearing on the motion to withdraw the plea, Crum testified that, on the day
she was arrested in prison for possession of Oxycodone, she was given the medications
by the prison staff. Crum was appointed counsel to represent her in the case and she told
him she had been given the wrong medication that day and discussed possible defenses to
the charge with him.
Crum also testified that she was taking medication on the day she entered the plea,
which her attorney also knew at the time. She claimed in her declaration supporting the
motion that she was on 13 medications, which caused drowsiness, loss of comprehension
and depression, and made her feel like a “zombie.” She did not remember all of the
proceedings on the day she entered the plea. She remembered telling the trial court that
she was not on any drugs on the day of the plea because she had been told to say that by
her attorney. Although she had told her attorney she was taking drugs, he told her that, if
she told the trial court that, she would have to undergo an “evaluation” and then come
back to court, which was difficult for her to do. Crum testified that she had to take a bus
from San Bernardino where she lived to Madera to get to court for her plea proceeding.
Crum testified that she did not specifically remember giving up certain rights on
the day of the plea, although she was aware that, had she gone to trial, she would have
had the right to testify about being given the wrong medication. Crum pled no contest
because she was “scared,” knowing it would be “the prison‟s word” against hers. Crum
testified that she did not think a jury would believe her, so she took her attorney‟s advice
and pled no contest. Crum claimed not to remember reading the plea form before
initialing and signing it. Crum acknowledged that she had pled no contest in five of her
six previous cases.
Crum alleged that, prior to the plea hearing, she did not know of the ongoing
problems at CCWF regarding incorrect distribution of medications. When she later
returned to CCWF, she talked to people and learned this was a “very common problem.”
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Crum testified that, had she known of the ongoing problems, she would not have entered
the no contest plea.
Porcia Chisom testified that she was a prisoner at CCWF and received medications
there each morning and evening. She testified that she was given the wrong dosage of a
medication on one occasion.
Rachel Davis testified that, as a prisoner at CCWF, she was given medicine
monthly which she was allowed to take back to her cell. On two occasions she was given
medicine which she had told the prison personnel she was allergic to.
Four other CCWF inmates testified they had received incorrect medications on
two or three occasions.
Nathan Snider, a CCWF employee who had worked the “medication line” at
CCWF five to seven years earlier, testified that, when medication is distributed to
inmates, the inmate approaches a window, hands the nurse their identification card, and
receives the medicine in a paper cup or hand. If the medication is a prescription
medicine, the medicine is taken in the nurse‟s presence; if it is an over-the-counter
medication, it can be taken back to the inmate‟s cell. Medications which can be taken
back to the cell are given to the inmate in a clear plastic bag and labeled with the inmate‟s
name, instructions, and expiration date. Inmates were required to keep the medication in
the bag.
After argument, the trial court denied Crum‟s motion, noting that it personally
recollected the plea proceedings in this case, including Crum‟s assurance that she was in
possession of all her faculties; that her sound judgment was not impaired by the
consumption of any drug or alcohol within the past 24 hours; that she had gone over her
plea form and understood her rights; that she understood the conditions of the plea and
what she needed to do to “stay out of trouble”; and that she had no questions about what
was stated in the form. The trial court specifically remembered asking Crum about recent
ingestion of any drugs or alcohol and Crum had stated that she had not done so. The trial
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court also noted that, twice during the hearing, Crum had asked the trial court a question.
The trial court reasserted that, had it thought “in any way” that Crum had not understood
what she was doing, it would not have accepted the plea.
As for counsel‟s argument that there was “new evidence” presented at the hearing
concerning inmate errors in medication, the trial court found the evidence not credible,
noting that no witness testified as to the time frame in which they claimed to have been
given the wrong medications, and no witness testified that she had been given a
prescription medication and allowed to take it back to the cell, which was Crum‟s defense
claim at the hearing. The court stated, “I find that it‟s not [a] very credible defense.” The
trial court noted further that, had this been Crum‟s defense, it existed at the time of the
plea and there was ample opportunity to investigate to discover supporting evidence. As
such, it was not now a “new issue.”
Applicable Law and Analysis
To be valid, the entry of a guilty plea must be intelligent and voluntary under the
totality of the circumstances. (People v. Howard (1992) 1 Cal.4th 1132, 1177.) In other
words, the plea must represent a voluntary and intelligent choice among the alternative
courses of action open to the defendant. (Ibid.) Specifically, waivers of constitutional
rights must be made with full awareness of both the nature of the right being abandoned
and the consequences of the decision to abandon that right. Such waivers must also be
voluntary in the sense that they are the product of a free and deliberate choice rather than
intimidation, coercion, or deception. (People v. Collins (2001) 26 Cal.4th 297, 305.)
A defendant may seek to withdraw a guilty plea before judgment has been entered
upon a showing of good cause. (People v. Sandoval (2006) 140 Cal.App.4th 111, 123.)
To establish good cause, the defendant must show by clear and convincing evidence that
he or she was operating under mistake, ignorance, or any other factor overcoming the
exercise of his free judgment. (Ibid.) “„“[T]he withdrawal of a plea of guilty should not
be denied in any case where it is in the least evident that the ends of justice would be
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subserved by permitting the defendant to plead not guilty instead; and it has been held
that the least surprise or influence causing a defendant to plead guilty when he has any
defense at all should be sufficient cause to permit a change of plea from guilty to not
guilty.”‟ [Citations.]” (People v. Ramirez (2006) 141 Cal.App.4th 1501, 1507.) A no
contest plea is treated the same as a guilty plea for this purpose. (Id. at p. 1506.) The
burden is on the defendant to present clear and convincing evidence that the ends of
justice would be served by permitting a change of plea to not guilty. (People v. Shaw
(1998) 64 Cal.App.4th 492, 496.)
Finality should be encouraged, and guilty pleas entered under a plea bargain
should not be set aside lightly. (People v. Weaver (2004) 118 Cal.App.4th 131, 145-146.)
The grant or denial of a motion to withdraw a plea is purely within the discretion of the
trial court. (People v. Sandoval, supra, 140 Cal.App.4th at p. 123.) On appeal, the trial
court‟s decision will be upheld unless there is a clear showing of abuse of discretion, i.e.,
the court exercised its discretion in an arbitrary, capricious or patently absurd manner
resulting in a manifest miscarriage of justice. (People v. Shaw, supra, 64 Cal.App.4th at
p. 496.)
Crum contends that she showed good cause to withdraw her plea in that she felt
pressured by counsel to take the plea, that she was not thinking rationally due to the many
medications she was taking, and she did not understand the plea. However, the record of
the plea hearing does not support Crum‟s claim and, instead, supports the court‟s contrary
conclusion. At the change of plea hearing, Crum repeatedly answered in the affirmative
when asked if she understood the terms of the agreement. The trial court reviewed the
plea form initialed and signed by Crum and then carefully questioned Crum on each part
of the plea form, and each time Crum stated she had no concerns or questions. Crum
stated she was aware of her rights and had discussed them with her attorney. Crum also
stated she had discussed potential defenses with her attorney. Her attorney agreed with
both of those statements. When asked whether she understood the consequences of the
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agreement, she stated, “Yeah. More trouble if I get in trouble.” When specifically asked
by the trial court whether she was currently on any medications or had recently consumed
any drugs or alcohol, Crum said no.
At the hearing on the motion to withdraw the plea, the trial court specifically noted
that it remembered the plea hearing and speaking with Crum. It is within the purview of
the trial court to consider its own observations of the defendant in ruling on a motion to
withdraw a plea. (People v. Ravaux (2006) 142 Cal.App.4th 914, 918.) “The court may
also take into account the defendant‟s credibility and his [or her] interest in the outcome
of the proceedings.” (Ibid.) Absent any contrary showing in the record, we defer to the
trial court‟s assessment that Crum was fully cognizant at the change of plea hearing and
credibility assessment rejecting Crum‟s contrary claims at the plea withdrawal hearing.
(Ibid.) We also note that Crum is not new to the criminal justice system, having pled, by
her own recollection, on five of her six prior convictions.
Under these circumstances, the trial court did not abuse its discretion in denying
Crum‟s motion to withdraw her no contest plea. Crum did not establish, by clear and
convincing evidence, that the exercise of her free judgment was overcome. Nor is there
any indication in the record that Crum‟s plea was not voluntarily and intelligently made.
We also disagree with Crum‟s claim that the trial court abused its discretion in
denying her motion to withdraw her plea based on newly discovered evidence. Crum
indicated she wanted to plead no contest on May 6, 2011. She would have known at the
time of her no contest plea about her alleged actual innocence, but made no mention of it.
Information which was known or could have been discovered by diligent investigation
before trial does not qualify as newly discovered evidence. (In re Hall (1981) 30 Cal.3d
408, 420.) It was not until after Crum committed another offense, and placed the
generous conditions of her May 6, 2011, plea in jeopardy, that she filed the motion to
withdraw her plea.
8.
In addition, as noted by the trial court, at the motion to withdraw her plea, Crum‟s
alleged exculpatory witnesses each testified that they had each been given, on occasion
while an inmate, the incorrect medication. But, as noted by the trial court, none of the
witnesses testified as to the time frame in which these incidents occurred, nor had any
witness testified that they had been given a controlled substance and allowed to take it
with them to their cell - the essence of Crum‟s new defense.
Based on the above, we cannot say that the trial court‟s denial of Crum‟s motion to
withdraw her guilty plea was arbitrary, capricious or exceeded the bounds of reason.
(People v. Shaw, supra, 64 Cal.App.4th at p. 496.) We discern no abuse of discretion.
DISPOSITION
The judgment is affirmed.
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