Filed 3/4/14 P. v. O’Neal CA2/2
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE, B241850
Plaintiff and Respondent, (Los Angeles County
Super. Ct. No. KA096751)
v.
DAVID JOHN O’NEAL,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of Los Angeles County.
Jack Hunt and Tia G. Fisher, Judges. Affirmed but remanded with directions.
Sarvenaz Bahar, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Lance E. Winters, Assistant Attorney General, Steven D. Matthews and
J. Michael Lehmann, Deputy Attorneys General, for Plaintiff and Respondent.
_________________________
David John O’Neal (O’Neal) appeals from the judgment on his conviction of
unlawful driving or taking of a vehicle (Veh. Code, § 10851, subd. (a)) (count 1) and
receiving stolen property (Pen. Code, § 496d, subd. (a)) (count 2).1 He contends: (1) the
trial court violated his constitutional right to self-representation when it ruled that he
could not represent himself unless he agreed that there would be no continuances and he
would proceed to trial in six days; (2) the trial court abused its discretion by refusing to
continue the trial so that he could prepare his defense; (3) the trial court abused its
discretion when it refused to reappoint his public defender in the middle of jury selection;
(4) the trial court erred when it ruled that the prosecution had established that he suffered
a prior strike conviction; and (5) the trial court erred in calculating the actual custody and
good conduct credits.
The People concede that there was insufficient evidence to prove the prior strike
conviction, and also that the custody and good conduct credits must be sent back to the
trial court for a redetermination. We remand the matter to the trial court for a new trial
on the prior strike conviction and for a redetermination of the presentence credits in light
of section 4019 and People v. Bruner (1995) 9 Cal.4th 1178 (Bruner). In all other
respects, the judgment is affirmed.
FACTS
Initial Proceedings; the Allegations
On March 7, 2012, the parties appeared for a preliminary hearing. Judge Jack
Hunt held O’Neal to answer.
The Los Angeles District Attorney’s Office filed an information alleging unlawful
driving or taking of a vehicle and receiving stolen property, and also alleged that O’Neal
had suffered two prior convictions for which he served prison terms within the meaning
of section 667.5, subdivision (b). At arraignment, O’Neal was represented by Deputy
Public Defender Lashae Henderson (DPD Henderson). O’Neal pleaded not guilty and
denied all special allegations. The prosecutor amended the information to allege that
1
All further statutory references are to the Penal Code unless otherwise indicated.
2
O’Neal had suffered a prior serious or violent felony conviction (§§ 667, subds. (b)-(i),
1170.12, subds. (a)-(d)).2
O’Neal’s May 1, 2012, Faretta3 Motion to Represent Himself
On Tuesday, May 1, 2012, DPD Henderson announced ready. When the
prosecutor asked to trail the matter until the following Monday, DPD Henderson stated,
“Then, your honor, my client is requesting to continue the matter a month to hire private
counsel. And if that is denied, he wants to go pro per and he has the form.” Judge Hunt
asked O’Neal if he would be ready to go to trial on Monday. He said he needed three
weeks, two at the most, for his family to save up enough money to hire a lawyer. Judge
Hunt refused to continue the trail, stating, “This case goes back to February. Jury trial
Monday, May 7.” In response, O’Neal stated, “Well, then I will go pro per and I will be
ready to go.” When Judge Hunt pointedly asked if O’Neal would be ready, he said, “I’m
going to have to be.” Judge Hunt stated, “Yes, you’re going to have to be. Don’t come
in here on Monday and say you want a continuance. It’s denied. So let your conscience
be your guide.” Subsequently, he admonished O’Neal that representing himself was
unwise and he would probably lose. O’Neal told Judge Hunt that DPD Henderson “ain’t
doing me no good” because he had asked her to file motions on his behalf and she had
refused.
O’Neal was reminded that there was a plea deal of 32 months on the table, and
that if he went to trial he was facing an exposure of eight years. At that point, O’Neal
had DPD Henderson ask for a change of venue. Judge Hunt denied the motion. The
ruling prompted O’Neal to explain that a deputy district attorney who had previously
appeared in the case and that deputy district attorney’s family knew O’Neal and his
family. O’Neal argued that there was a “conflict of interest.” Once again, Judge Hunt
denied the motion, stating “you have been talking to the brain trust back in the lockup.”
2
Specifically, it was alleged that O’Neal committed bank robbery on July 16, 1990,
and was convicted in federal court.
3
Faretta v. California (1995) 422 U.S. 806 (Faretta).
3
According to O’Neal, he had been “reading law books.” After a morning recess, O’Neal
informed the trial court that he had read the pro. per. form and Faretta waiver. But he
had not filled them out because the clerk “said that was his copy.”
When the parties reconvened in the afternoon, O’Neal stated that he had reviewed
and completed the pro. per. form and Faretta waiver. Judge Hunt tried, yet another time,
to warn O’Neal that representing himself was not in his best interest. He replied: “I feel
I have a better chance representing myself than the public defender.” He added that “they
ain’t trying to do what I am asking” and that representing himself was “a chance I got to
take[.]” At that point, Judge Hunt granted O’Neal’s Faretta motion.
Judge Hunt informed O’Neal that “your trial is Monday, May 7[, 2012]” and
ensured that O’Neal was provided with all the relevant discovery. Henry Bastien was
appointed as standby counsel.
O’Neal’s Request for a Continuance on the Day of Trial
On Monday, May 7, 2012, the parties appeared for trial before Judge Tia G.
Fisher. When O’Neal requested a continuance, Judge Fisher stated that she had ordered a
jury panel and wanted to know why a continuance was necessary. O’Neal stated:
“Because I just went pro per on Wednesday. They sent me to . . . a pro per module. I
didn’t get my auxiliary funds. I needed time to look into my case so I could fight it
properly. I [had] only been there less than five days.” He added that he wanted to hire an
investigator.
Judge Fisher stated that she had contacted Judge Hunt and understood that O’Neal
had been allowed to represent himself because he agreed he would be ready for trial on
May 7, 2012, and there would be no continuances. O’Neal acknowledged as much, but
stated that he did not receive his auxiliary funds and added: “I thought I would be able to
postpone it so I could look into my case.” Judge Fisher explained that O’Neal’s position
did not make any sense given that he had agreed to Judge Hunt’s condition for pro. per.
status.
With Judge Fisher’s permission, O’Neal filed a motion to obtain auxiliary funds
and the appointment of an investigator, and a motion for formal discovery. He asserted,
4
inter alia, that he needed a private investigator so that he could “put on an adequate
defense [and] . . . gather exculpatory evidence, [and] interview potential witnesses[] and
alleged victims.”
Judge Fisher explained that there was “no need for formal discovery” due to the
“informal discovery.” She asked the prosecutor who the witnesses were, and he replied:
“Most of them are law enforcement. We have three civilian witnesses because it’s a state
car. So they were the ones responsible for the vehicle.” He explained that the civilian
witnesses would “say they were the ones that had control over the vehicle at the time it
was stolen.”
O’Neal was asked what he wanted to know that he did not already know, and he
stated: “I feel I didn’t get all my motion discovery. I even got at the house a paper
saying I was never charged with the case and I was released. That was never given to me
in my motion. Because I was arrested for receiving stolen property then one of the
detectives let me go with the paper saying I was never charged because he wanted me to
tell him who stole the truck. And I was released two, three days after I was arrested. I
got that paper at the house but it was never given to me.” After a short colloquy with
Judge Fisher, O’Neal added: “So I feel I didn’t get all my motions when I asked for
them. There’s a lot of stuff missing out of it. Because they said they had a voice
recording of me talking to officers.”
Judge Fisher asked the prosecutor about the recording. He stated that an
investigator taped his interview with O’Neal. Turning her focus to O’Neal, Judge Fisher
asked if he received “some things” from DPD Henderson. O’Neal said that he received
“them” from the bailiff. However, he said, “I don’t feel everything was there.”
After looking at the “motions,” Judge Fisher stated that she was “satisfied that
discovery has been complied with.” To the degree O’Neal’s motion for formal discovery
sought citizen complaints against officers, it was denied because it was untimely and
lacked good cause. Judge Fisher stated that the motion to obtain an investigator was not
timely. Then, also based on a lack of timeliness, she denied the motion for a continuance.
5
Still pleading his case, O’Neal stated: “But I figured I would have had time in the
pro per module.”
Judge Fisher offered O’Neal the following thoughts. “. . . [W]hen I’m looking at
this and making this determination, I evaluate everything very carefully in terms of your
due process rights, in terms of . . . weighing and balancing the right to go pro per. But
when you raised that issue and asked for it, it was not particularly timely and so it makes
sense that the judge says, ‘If you are going to be ready to go, fine. But if you’re not, then
I’m not going to grant it.’ And it put a court in a bind. It’s not really fair in terms of the
overall administration of justice and it appears to be game playing. That’s the reality of
it. When you come in here, you come back today and say, ‘I really didn’t mean what I
said. I really want a continuance now. I’m really not ready. I just said that so I could get
what I wanted.’ Game playing. And game playing with the administration of justice
isn’t going to be tolerated. Jurors were ordered. They’re in the hall. Thirty people are
missing work or coming in here taking the time and energy to come in here and be on this
trial for you and the People.”
Continuing on, Judge Fisher said that it was “game playing, if you tell the judge
one thing and then three, four days later say, ‘I really didn’t mean that. I really just
wanted to go pro per. I figured I would get my continuance.’ Right?” In response,
O’Neal said: “That seems fair.”
O’Neal’s Request for Reappointment of DPD Henderson.
Judge Fisher brought in prospective jurors and the parties engaged in voir dire for
the rest of the morning.
Once the parties returned from a lunch break, O’Neal stipulated that a particular
juror could be excused because the juror could not speak English. Following the
stipulation, Judge Fisher explained to O’Neal the procedure by which he could challenge
jurors. She then stated: “I [am] assuming you don’t want your public defender back; is
that correct?” O’Neal said he wanted to be represented by DPD Henderson if he could
get her back, explaining, “I wasn’t able to prepare anything and she already knows the
case[.]”
6
Judge Fisher stated: “. . . I must confess to being kind of mystified only because I
was [not] down there in the calendar court but you’ve told me that you went pro per
because you thought you would get time.” O’Neal said: “Exactly.” Judge Fisher
rejoined: “Even though the judge told you that you were going to have to be prepared
and that was the only reason the judge let you go pro per and you told the judge you were
going to be prepared[?]” O’Neal said, “Yes,” but then explained that he thought he was
going to have time to go to the law library during the week and prepare his “paperwork.”
When Judge Fisher pointed out that O’Neal had filed motions, he replied that
“[s]omebody down in the tier did that for me.” Judge Fisher asked: “What were you
going to do in the law library[?]” O’Neal stated: “Look up on the computer stuff, look
for motions and stuff so I could file them and go through all my paperwork. I didn’t have
time to do none of that.”
Judge Fisher said it looked like O’Neal was playing games. After O’Neal was
questioned further, he revealed that he originally wanted to be pro. per. because DPD
Henderson would not file a motion for a change of venue based on a conflict of interest
with a deputy district attorney who was no longer working on the case, nor would she file
a motion for a continuance so that O’Neal’s family could hire a private lawyer. O’Neal
said he also went pro. per. “[b]ecause I thought [DPD Henderson] wasn’t trying to help
me. She kept trying to tell me to take the deal. She wasn’t actually trying to fight for
me.”
Judge Fisher called DPD Henderson into court and asked whether she would
accept a reappointment. She said she would accept reappointment only if the jury panel
was discharged and the trial started over. Based on that, Judge Fisher declined to
reappoint DPD Henderson.
Prosecution Evidence During the First Phase of Trial
A white Dodge Ram 2500 pickup truck (Dodge Ram) was stolen from a lot at the
California Department of General Services over the Veteran’s Day weekend in mid-
November 2011. Several weeks later, on November 30, 2011, two deputies from the
Los Angeles County Sheriff’s Department, Tim Nakamura and Andrew Cruz, were
7
driving in a marked patrol vehicle and saw the Dodge Ram. O’Neal was sitting behind
the wheel with the driver’s door open. As the deputies approached in their patrol vehicle,
O’Neal got out of the Dodge Ram and walked away. Deputy Nakamura and Deputy Cruz
looked inside the Dodge Ram and saw that the cover to the steering column was missing,
which exposed wires, and there was a screwdriver in the ignition. After checking the
license plate number and vehicle identification number, they ascertained that the Dodge
Ram had been reported stolen.
O’Neal was detained and searched. The deputies recovered a cell phone from
O’Neal right front pocket. It contained a series of text messages indicating O’Neal’s
guilt.
On November 27, 2011, at 7:03 p.m., O’Neal sent a text asking the recipient,
“know anybody who wants a hot Dodge Ram truck. Late 90’s early 2000’s.” On
November 29, 2011, O’Neal texted: “I’ll be there in a while. [¶] . . . I can’t get this
truck going. Ignition is fucking up. It broke. Have to figure out how to get it going.”
On November 29, 2011, at 10:41 a.m., he sent the following text: “Find out if the person
you were talking about wants the truck.” At 4:08 p.m., he texted, “I have the truck
sit[ting] here waiting for you. I can’t keep it parked here for too long on my street. Let
me know what’s up. If you want it or not.” Then, at 4:14 p.m., he texted: “You asked
your people about the truck yet? Let me know as soon as possible. I don’t want to have
it for too long. And yes, you get a little some-some out of it if you help me get rid of it.”
On November 30, 2011, at 11:27 a.m., O’Neal texted: “You know anybody who
might want to buy a Dodge Ram 2500-Magnum V10 truck year 2000? It even has the
rotation back on the bed. Oh yeah, it’s a G-ride. 400. Good condition.” Later, at
11:32 a.m., he sent this message: “Well, I have a few people lined up. I have it parked
on my street. If I get rid of it today, I’ll look out for you, okay. I’ll buy you something
and send gas money—send gas money to you. Sound like a plan.” A few minutes later,
at 11:37 a.m., he texted: “I’m going to make a few calls and probably take it to a shop on
Valley right before you get on 605 freeway. [¶] . . . I’ll let you know what happens.
Wish me luck.” Ten minutes later, at 11:47 a.m., he sent the following message:
8
“What’s up, Big Dave? I need you to let me know as soon as you can what’s up on the
truck. I need money so I got to get rid of it.” At 11:51 a.m., O’Neal texted: “You need
to wake up, Cora. What’s up on the truck situation?” At 12:06 p.m., he sent this text:
“Find out if any one want to buy a G-ride, year 2000, Dodge Ram, 2500-Magnum V10
truck with wrought iron rack. 400. Might go lower.”
A later text message on November 30, 2011, from “Kiki” asked, “What kind of
truck do you have?” O’Neal’s texted back: “2000 Dodge Ram 2500 Magnum, V-10 and
it’s got the rack on the bed.” He had a message from Tina/Sunshine a little later, stating,
“No, just wait. [¶] . . . If you want, I’ll be back in 20 minutes. At parent conferences.
Do you have a ride?” In response, O’Neal wrote, “Yeah, a stolen truck that I’m in right
now that I really don’t want to be driving. But [yeah], I got a ride, sort of, kind of, in a
way.”
One of the People’s witnesses read the text messages and opined that O’Neal had
been trying to sell the Dodge Ram for $400.
Verdict; Second Phase of Trial; Sentence
The jury returned a guilty verdict. O’Neal waived his right to a jury trial on
whether he had priors. After the bifurcated second phase of trial, Judge Fisher found the
alleged priors to be true.4
O’Neal was sentenced to a total term of six years in state prison computed as
follows. For the offense of unlawful driving or taking of a vehicle, he was sentenced to a
mid-term of two years doubled pursuant to sections 667, subdivisions (b) through (i), and
1170.12, subdivisions (a) through (d). He was then given an additional two years
4
The People offered a federal prison packet into evidence. It contained a judgment
and probation/commitment order stating that O’Neal had been convicted of “robbery of
bank; robbery of Savings and Loan Association, in violation of 18 U.S.C. § 2113(a) as
charged in count one of the Indictment.” A 1996 probation report filed in connection
with a petty theft provided a description of the bank robbery purportedly taken from
“federal files.” Judge Fisher relied on that probation report in finding the strike
allegation true.
9
pursuant to section 667.5, subdivision (b). A four-year sentence for the offense of
receiving stolen property was imposed but stayed.
Judge Fisher awarded O’Neal 86 days actual custody credit and 42 days good time
credit for a total of 128 days of presentence custody credit.
This timely appeal followed.
DISCUSSION
I. The Ruling on the May 1, 2012, Faretta Motion.
O’Neal contends that his right to self-representation was violated when it was
conditioned on the trial not being continued.
We disagree.
If defendant knowingly and intelligently waives the right to counsel, he has a
constitutional right to conduct his own defense. (Faretta, supra, 422 U.S. at pp. 835–
836; People v. Lightsey (2012) 54 Cal.4th 668, 694–695.) This right is unconditional if
the “defendant makes an unequivocal assertion of that right within a reasonable time
prior to trial. [Citation.]” (People v. Wilkins (1990) 225 Cal.App.3d 299, 303 (Wilkins),
citing People v. Windham (1977) 19 Cal.3d 121, 127–128 [“in order to invoke the
constitutionally mandated unconditional right of self-representation[,] a defendant in a
criminal trial should make an unequivocal assertion of that right within a reasonable time
prior to the commencement of trial”].) When a defendant’s Faretta motion “is made on
the eve of trial and is therefore untimely, the grant or denial of that request is within the
sound discretion of the trial court after it has inquired sua sponte into the specific factors
underlying the request. [Citation.]” (Wilkins, supra, 225 Cal.App.3d at p. 304; People v.
Douglas (1995) 36 Cal.App.4th 1681, 1688–1689 (Douglas) [“Motions made on the day
preceding or the day of trial have been considered untimely”].) “[I]f a court grants a
defendant’s untimely Faretta request, it must also grant a reasonable continuance, if
necessary, so that defendant may prepare for trial. [Citations.]” (Id. at p. 1689.) But “if
the court determines the defendant’s request is merely a tactic designed to delay the trial,
the court has the discretion to deny the continuance and require the defendant to proceed
to trial as scheduled either with his counsel or in propria persona. [Citations.]” (Ibid.,
10
cited with approval by People v. Valdez (2004) 32 Cal.4th 73, 103 [“[T]he court acted
within its discretion in concluding that defendant could represent himself only if he was
ready to proceed to trial without delay”].)
Whether a Faretta motion is timely depends on the totality of the circumstances
that existed at the time that the trial court was asked to rule. (People v. Lynch (2010) 50
Cal.4th 693, 724 (Lynch), overruled on other grounds in People v. McKinnon (2011) 52
Cal.4th 610, 636–643.) The purpose of the timeliness rule is to prevent a defendant from
using a Faretta motion to obtain an unjustifiable delay of the trial or obstruct the orderly
administration of justice. (Lynch, supra, 50 Cal.4th at p. 724.) “[A] trial court may
consider the totality of the circumstances in determining whether a defendant’s pretrial
motion for self-representation is timely. Thus, a trial court properly considers not only
the time between the motion and the scheduled trial date, but also such factors as whether
trial counsel is ready to proceed to trial, the number of witnesses and the reluctance or
availability of crucial trial witnesses, the complexity of the case, any ongoing pretrial
proceedings, and whether the defendant had earlier opportunities to assert his right of
self-representation.” (Id. at p. 726.)
The record reveals that O’Neal was represented by DPD Henderson at the
March 21, 2012, hearing scheduled for arraignment and could have made his Faretta
motion at that time. He chose not to. When the parties appeared on Tuesday, May 1,
2012, DPD Henderson announced ready. Only after the prosecutor asked to trail the
matter until Monday, May 7, 2012, did O’Neal ask to continue the matter a month so he
could hire a private attorney. In the alternative, O’Neal made a Faretta motion. No one
indicated that there were ongoing pretrial matters. There were only six days between the
day the motion was filed and the trial date. Notably, in People v. Hill (1983) 148
Cal.App.3d 744, 757 (Hill), the court stated that a Faretta motion filed five days before
the trial date could have been denied as untimely. Though O’Neal’s case was not
complex—it involved unlawful use of a vehicle—O’Neal did not make his Faretta
motion sufficiently in advance of the original May 1, 2012, trial date to research and
understand the issues he would face when trial commenced. Considering the totality of
11
the circumstances, we conclude that Judge Hunt did not err when he impliedly concluded
that the Faretta motion was untimely.
The next question is whether Judge Hunt erred when he conditioned O’Neal’s
pro. per. status on the trial proceeding without a continuance. We take our cue from
Douglas. The Douglas court concluded that the trial court did not abuse its discretion
when, on the day trial was scheduled to begin, it ruled that it would allow the defendant
to represent himself only if there was no continuance. At “no point did [the defendant]
claim he and his counsel had not cooperated in preparing his defense or that they
disagreed. [Citation.]” (Douglas, supra, 36 Cal.App.4th at p. 1689.) Here, O’Neal never
claimed lack of cooperation or disagreement with DPD Henderson about the defense. At
most, O’Neal claimed that DPD Henderson did not file unspecified motions. But it
appears that she did make the motions O’Neal was concerned about when, at the May 1,
2012, hearing, she orally made motions for a change of venue and a continuance. The
Douglas court noted: “From the record it appears, as the trial court concluded, [the
defendant] requested a continuance strictly as a delaying tactic and not because he needed
time to prepare a defense.” (Id. at p. 1689.) Here, Judge Hunt impliedly found that
O’Neal’s Faretta motion was a delaying tactic, and that finding is amply supported by
the record. When the prosecutor stated that she wanted to trail the matter to Monday,
O’Neal asked for a continuance so his family could obtain the services of a private
attorney. Only in the alternative did O’Neal ask to represent himself. He did not state
that he needed more time so that he could file motions, hire an investigator, review
evidence or learn the law.
We additionally observe that the record of the May 1, 2012, hearing suggests that
O’Neal sought a continuance with the hope that he would have a private attorney by the
time of trial. As explained in Hill, “the granting of an untimely request to discharge
appointed counsel does not entitle a defendant to a continuance to allow a different
attorney of his choice to prepare for trial. [Citations.]” (Hill, supra, 148 Cal.App.3d at
p. 757, fn. 5.) Of course, O’Neal did not file a motion to discharge DPD Henderson
pursuant to People v. Marsden (1970) 2 Cal.3d 118. However, O’Neal expressed
12
dissatisfaction with DPD Henderson on May 1, 2012, and it is apparent from the record
that his dissatisfaction was the primary prompt for his Faretta motion. Given his
motivation, he should not be allowed to achieve a result under Faretta that is proscribed
under Marsden.
II. The Ruling on the May 7, 2012, Motion to Continue the Trial.
Even if Judge Hunt did not err, O’Neal contends that Judge Fisher erred by not
countermanding Judge Hunt’s May 1, 2012, order regarding O’Neal’s pro. per. status and
granting a continuance. This contention lacks merit. Whether to continue a trial is
committed to a trial judge’s sound discretion. (People v. Jenkins (2000) 22 Cal.4th 900,
1037.) Judge Fisher simply enforced Judge Hunt’s May 1, 2012, order denying any
continuances, and for that reasons it cannot possibly be said that Judge Fisher exceeded
the bounds of reason. (Biosense Webster, Inc. v. Superior Court (2006) 135 Cal.App.4th
827, 834.) Further, O’Neal admitted that he thought he could postpone the trial even
though he agreed to Judge Hunt’s condition that there be no continuances. Thus, there
was support for Judge Fisher’s finding that O’Neal was playing games. Judge Fisher
inquired why O’Neal needed a continuance, and he essentially said he wanted to obtain
discovery. At that point, Judge Fisher examined the discovery and concluded that
O’Neal had been given all the evidence. Consequently, O’Neal’s stated reason for
needing a continuance evaporated. For this additional reason, Judge Fisher did not err
when she denied a continuance.
III. The Ruling on O’Neal’s Request for the Reappointment of DPD Henderson.
O’Neal argues that Judge Fisher erred when she failed to reappoint DPD
Henderson. Upon review, we cannot concur.
When a defendant seeks to revoke his pro. per. status and have counsel appointed,
a trial court must analyze the totality of the circumstances when exercising its discretion
to grant the defendant’s request. (People v. Lawrence (2009) 46 Cal.4th 186, 192–193,
196 (Lawrence).) Some of the factors that may be considered, as set forth in People v.
Elliott (1977) 70 Cal.App.3d 984, 993–994, are: “(1) [a] defendant’s prior history in the
substitution of counsel and in the desire to change from self-representation to counsel-
13
representation, (2) the reasons set forth for the request, (3) the length and stage of the trial
proceedings, (4) disruption or delay which reasonably might be expected to ensue from
the granting of such motion, and (5) the likelihood of defendant’s effectiveness in
defending against the charges if required to continue to act as his own attorney.” (Ibid.)
A trial court need not review each factor on the record, and no one factor is controlling.
(Lawrence, supra, 46 Cal.4th at p. 196 [“The standard is whether the court’s decision was
an abuse of its discretion under the totality of the circumstances . . . . , not whether the
court correctly listed the factors or whether any one factor should have been weighed
more heavily in the balance”].)
Judge Fisher conducted an extensive hearing on O’Neal’s request while two
witnesses and the jury panel were waiting. She observed that if DPD Henderson was
reappointed and the trial was started anew, the jury panel would be lost and the matter
would have to be returned to the master calendar court. Though O’Neal explained that he
wanted DPD Henderson back because he “wasn’t able to prepare anything and she
already knows the case[,]” the case was not complicated. The only issues were whether
he unlawfully took a vehicle, and whether he received that vehicle knowing that it was
stolen. Impliedly, Judge Fisher concluded that O’Neal would be effective acting as his
own counsel. The record establishes that he filed motions and otherwise appeared
sufficiently intelligent to defend himself. In addition, the record established that O’Neal
had been playing games with the court, admitting that he believed he would get a
continuance after agreeing there would be no continuances. Given the totality of the
circumstances, Judge Fisher acted well within her discretion when she declined to
discharge the jury panel, restart the trial and reappoint DPD Henderson to represent
O’Neal.
IV. The Finding that O’Neal Suffered a Prior Strike.
The parties agree that the prosecution failed to offer sufficient and/or admissible
evidence establishing that O’Neal’s 1990 conviction in federal court for bank robbery
qualified as a robbery under section 211, and that it therefore qualified as a strike under
sections 1170.12, subdivisions (a) through (d) and 667, subdivisions (b) through (i).
14
However, they disagree on the remedy. According to O’Neal, Judge Fisher should not
have doubled the mid-term sentence of two years on count 1, and his six-year sentence
should be reduced to four years. The People, on the other hand, contend that the matter
should be remanded to the trial court so that it can be retried.
Regarding the remedy, we agree with the People. Both the United States Supreme
Court and the California Supreme Court have held that the prohibitions against double
jeopardy do not apply to proceedings in noncapital cases to determine the truth of prior
conviction allegations, sentencing enhancements, or penalty allegations. (Monge v.
California (1998) 524 U.S. 721, 734; People v. Seel (2004) 34 Cal.4th 535, 542; People
v. Barragan (2004) 32 Cal.4th 236, 240–242.) Thus, retrial of an alleged prior conviction
is permissible. (Id. at p. 241.)
V. Custody Credits.
The sentencing hearing was held on June 8, 2012. The record established that
O’Neal had been in custody since February 14, 2012. Judge Fisher awarded O’Neal a
total of 128 days of presentence credit consisting of 86 actual days and 42 days of good
conduct credit.
According to O’Neal, Judge Fisher erred by failing to properly award good
conduct credit pursuant to the current version of section 4019, subdivision (f). The
People agree. O’Neal committed his crimes on November 30, 2011, which was after the
effective date of Assembly Bill No. 109, which was part of the criminal justice
realignment legislation. (People v. Garcia (2012) 209 Cal.App.4th 530, 539.)
“Assembly Bill No. 109 authorized conduct credit for all local prisoners at the rate of
two days for every two days spent in local presentence custody.” (Ibid.; § 4019, subd.
(f).) Thus, under the current law, O’Neal should have received two days for every two
days he spent in actual custody.
Next, O’Neal argues that Judge Fisher failed to accurately calculate his actual days
of presentence custody. Instead of 86 day, he contends that it should have been 118 days
because he was in custody from November 30 to December 2, 2011, and then from
February 14 to June 8, 2012.
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There is a wrinkle. The record indicates that while the present case was pending,
O’Neal was on probation for driving with a suspended or revoked driver’s license in case
No. ORI01262. The March 21, 2012, hearing was not only for O’Neal’s arraignment in
the present case, it was also a probation revocation hearing. Regarding the latter, Judge
Hunt stated: “Probation revoked. 120 days county jail [to run] consecutive to any other
sentence. [¶] And there’s another one for suspended or revoked license. Probation is
revoked. 120 days county jail to run consecutive to any other sentence.”5 She then told
DPD Henderson, “You explain to your client he’s no longer getting credit on the felony.
He gets sentenced because he’ll be a sentenced prisoner.” The parties dispute the impact
of the sentence in case No. ORI01262. O’Neal opines that because the record shows that
he was not awarded any presentence custody credit in case No. ORI01262 and did not
start serving his sentence in that case until after being sentenced in the current case, he
should be given full credit for his actual days in custody prior to sentencing on June 8,
2012. He asserts that the issue need not be remanded. The People, on the other hand,
argue that the case should be remanded for a determination under Bruner as to whether
O’Neal’s probation in case No. ORI01262 was revoked because of his current offenses.
(Bruner, supra, 9 Cal.4th at pp. 1193–1195 [under section 2900.5, a convicted defendant
shall receive credit for all days spent in custody, but only to the extent that the custody to
be credited is attributable to proceedings related to the same conduct for which the
defendant was convicted].)
The record is insufficient for us to determine why O’Neal’s probation was
revoked, and also when he began serving his 120 day sentence. The matter must be
remanded for a redetermination of O’Neal’s actual days of credit and, additionally, his
good conduct credits.
5
It is unclear from the record what Judge Fisher meant when she said there is
“another one” and revoked probation a second time.
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DISPOSITION
That matter is remanded for a retrial on the strike conviction, and for a
redetermination of presentence credits in light of section 4019 and Bruner. In all other
respects, the judgment is affirmed.
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS.
______________________________, J.
ASHMANN-GERST
We concur:
_______________________________, P. J.
BOREN
_______________________________, J.*
FERNS
*
Judge of the Los Angeles Superior Court, assigned by the Chief Justice pursuant to
article VI, section 6 of the California Constitution.
17