Filed 5/13/15 P. v. Valentine CA3
NOT TO BE PUBLISHED
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
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or ordered published for purposes of rule 8.1115.
COPY
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
THIRD APPELLATE DISTRICT
(San Joaquin)
----
THE PEOPLE, C076234
Plaintiff and Respondent, (Super. Ct. No. MF036283A)
v.
TIMOTHY SHANE VALENTINE,
Defendant and Appellant.
Following a jury trial, defendant Timothy Shane Valentine was convicted of
assault with a deadly weapon and by means of force likely to produce great bodily injury
and sentenced to two years in state prison. On appeal, defendant contends the trial court
miscalculated his presentence custody credits and failed to state the statutory basis for all
of the fines and penalty assessments imposed at sentencing.
Defendant’s challenge to the trial court’s award of presentence custody credits
raises factual issues properly resolved in the trial court. Accordingly, we will remand to
the trial court to determine defendant’s actual time in custody and adjust his presentence
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custody credits accordingly (if necessary). We also direct the trial court to state the
statutory basis for the all fees, fines, and penalties imposed upon defendant. The
judgment is otherwise affirmed.
DISCUSSION
On July 24, 2013, an information was filed charging defendant with one count of
assault with a deadly weapon and by means of force likely to produce great bodily injury.
(Pen. Code, § 245, subd. (a)(1).)1 The information further alleged that defendant
personally caused great bodily injury to the victim. (§ 12022.7, subd. (a).)
On December 6, 2013, a jury returned a guilty verdict on the assault charge, but
found the enhancement allegation not true.
Defendant was originally scheduled to appear for sentencing on January 27, 2014.
In anticipation of the sentencing hearing, the probation department prepared a report
indicating that defendant had been in custody for 102 days, from April 13, 2013, through
January 27, 2014. The sentencing hearing was continued to March 13, 2014, resulting in
an additional 44 days in custody. At the sentencing hearing, the trial court awarded
defendant 146 days of custody credit and 146 days of conduct credit, for a total of 292
days of credit.
The trial court also imposed a $300 restitution fine, a $300 parole revocation fine
(which was stayed pending completion of parole), a $40 court security fee, a $30
conviction fee, a $30 surcharge, and victim restitution in the amount of $61,397.95. The
trial court did not recite the statutory basis for any of the foregoing fines, fees, or
assessments. However, the abstract of judgment states the statutory basis for the
restitution and parole revocation fines (Pen. Code, §§ 1202.4, subd. (b) and 1202.45,
respectively), the “court security fee” or court operations assessment (Pen. Code,
1 Undesignated statutory references are to the Penal Code.
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§ 1465.8), the “conviction fee” or criminal conviction assessment (Gov. Code, § 70373),
and the victim restitution award (Pen. Code, § 1202.4, subd. (f)). The abstract of
judgment reflects the imposition of a $30 surcharge, but does not specify the statutory
basis for the surcharge. The sentencing minute order sets forth the $30 surcharge next to
the undefined acronym “TCSUR,” but does not specify the statutory basis for the
surcharge.
Defendant filed a timely notice of appeal.
DISCUSSION
Defendant makes two contentions on appeal. First, he argues that the trial court
miscalculated his presentence custody credits. Second, he contends the trial court failed
to state the statutory basis for all of the fines and penalty assessments imposed. We
consider each contention in turn.
I
Presentence Custody Credits
As noted, the trial court awarded defendant 146 days of custody credit and 146
days of conduct credit, for a total of 292 days of credit. Defendant contends the trial
court should have awarded him an additional 20 days of custody credit and 20 days of
conduct credit, for a total of 332 days of credit. Specifically, defendant contends he was
in custody and should have received credits for additional periods not reflected in the
probation report.
The People, for their part, argue that the instant appeal should be dismissed
because defendant failed to comply with section 1237.1, which provides: “No appeal
shall be taken by the defendant from a judgment of conviction on the ground of an error
in the calculation of presentence custody credits, unless the defendant first presents the
claim in the trial court at the time of sentencing, or if the error is not discovered until
after sentencing, the defendant first makes a motion for correction of the record in the
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trial court.” (§ 1237.1.) We agree with the People that defendant’s claim of error should
have been asserted initially in the trial court under section 1237.1.
Defendant correctly observes that presentence credits may be addressed by the
appellate court “in the interests of economy” where, as here, other issues have also been
raised in the appeal. (People v. Jones (2000) 82 Cal.App.4th 485, 493; see also People v.
Acosta (1996) 48 Cal.App.4th 411, 427-428.) But here, the record is unclear as to the
precise number of days that defendant spent in custody before he was sentenced on
March 13, 2014.
Defendant points to a series of bail bonds and bench warrants which purportedly
show that he was in custody from April 13, 2013, through April 14, 2013, (2 days), from
May 21, 2013, through June 14, 2013, (24 days),2 from August 28, 2013, through
October 8, 2013, (42 days), and from December 6, 2013, through March 13, 2014, (98
days), for a total of 166 days. By contrast, the probation report indicates that defendant
was in custody on April 13, 2013, (1 day), from August 22, 2013, through October 8,
2013, (48 days), and from December 6, 2013, through January 27, 2014, (53 days), for a
total of 102 days. As noted, the trial court also determined that defendant was in custody
from January 27, 2014, through March 13, 2014, (44 days) for a total of 146 days. Thus,
defendant contends the trial court failed to give him credit for 26 days, and erroneously
gave him credit for 6 days, resulting in a difference of 20 days.
The People challenge defendant’s reliance on the bail bonds and bench warrants,
arguing that they do not establish he was in custody on April 14, 2013, or from May 21,
2013, through June 14, 2013.3 The People also claim that “[defendant’s] date calculation
2 Defendant’s opening brief states that he was in custody from “5/21/14-6/14/13” for a
total of 24 days. The reference to May 21, 2014, is obviously a typographical error.
3 The People argue that: “The record does not establish that [defendant] was in custody
on April 14th nor does it establish that he was in custody between May 21, 2014, and
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from December 6, 2013[,] to March 13, 2014, double counts days for which he received
credit.”
Although the bail bonds and bench warrants in the record raise an inference that
defendant was in and out of custody on the dates claimed, they do not conclusively
establish the precise number of days defendant spent in custody before he was sentenced
on March 13, 2014. The trial court is in the best position to resolve such factual issues.
(See People v. Fares (1993) 16 Cal.App.4th 954, 956-957 [interpreting documentation
relevant to calculation of presentence custody credits “is the sort of determination trial
courts are in the best position to make, aided by their administrative support including the
probation department”].) Accordingly, we remand to the trial court to determine the
precise number of days defendant spent in custody and adjust his presentence custody
credits accordingly. (See People v. Kennedy (2012) 209 Cal.App.4th 385, 394
[remanding determination of presentence custody credits because it “involves factual
determinations more properly resolved [in the trial court]”]; People v. Torres (2012)
212 Cal.App.4th 440, 447 [remanding to trial court to determine presentence custody
credits].)
II
Failure to State Statutory Bases for Fines, Fees, and Penalty Assessments
Next, defendant contends the trial court failed to state the statutory basis for any of
the fines, fees, and penalty assessments imposed at sentencing. According to defendant,
“neither the oral pronouncement of judgment, the sentencing minute order, nor the
abstract of judgment specifies the statutory basis for any of the fines ordered.” The
People correctly note that the abstract of judgment states the statutory basis for all of the
fines, fees, and penalty assessments except the $30 surcharge. The People also note that
June 14, 2014.” We assume that the People’s references to dates in 2014 are
typographical errors.
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there is no predesignated space on the abstract of judgment form for the $30 surcharge
which, the People say, is a 10 percent administrative surcharge authorized under section
1202.4, subdivision (l). (Judicial Council Forms, form CR-290.1, rev. July 1, 2012.)
As defendant observes, it is the oral pronouncement of judgment that constitutes
the rendition of judgment; the minutes and abstract cannot add to it. (People v. Mitchell
(2001) 26 Cal.4th 181, 185; People v. Zackery (2007) 147 Cal.App.4th 380, 387-388.)
While we recognize the tedious and frequently pro forma nature of the requirement, fees
and fines are part of the judgment, which must identify their amounts and statutory bases.
(People v. High (2004) 119 Cal.App.4th 1192, 1200.) Here, the trial court failed to
specify any statutory basis for the $30 surcharge anywhere in the record. We therefore
remand for the trial court to impose the surcharge in the proper manner.
DISPOSITION
We remand to the trial court with directions to calculate and award any additional
presentence credits to which defendant is entitled, and for proper imposition of fees. In
all other respects, the judgment is affirmed.
RENNER , J.
We concur:
NICHOLSON , Acting P. J.
HULL , J.
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