Filed 3/3/16 P. v. Domka CA2/6
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not
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certified for publication or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION SIX
THE PEOPLE, 2d Crim. No. B265041
(Super. Ct. No. 2012002525)
Plaintiff and Respondent, (Ventura County)
v.
LEONARD TODD DOMKA,
Defendant and Appellant.
Leonard Todd Domka was subject to postrelease community
supervision (PRCS) when he was arrested for possessing ammunition, in
violation of PRCS. Twenty-nine days after his arrest, while he was still in
custody, the trial court heard appellant's motion to dismiss a petition for
revocation of PRCS or release him, and the petition itself. It denied the dismissal
motion, found appellant violated PRCS, sentenced him to serve 60 days in
county jail, with 60 days of credit, and ordered his release. Appellant contends
the court erred because the PRCS revocation process violates his rights to due
process and equal protection. We conclude that any error was harmless beyond a
reasonable doubt and affirm.
FACTUAL AND PROCEDURAL BACKGROUND
In 2013, appellant was convicted of two counts of sodomy of a
person under 18 years of age (Pen. Code,1 § 286, subd. (b)(1)) and one count of
possession of child pornography (§ 311.1, subd. (a)). On April 2, 2014, he was
sentenced to 16 months in prison.
Appellant was released and placed on PRCS on December 1,
2014. The conditions of his release included a prohibition against owning, using,
or having access to any firearm or any ammunition that could be used in a
firearm.
On March 25, 2015, the Ventura County Probation Agency
(probation) searched "the family home where [appellant] resides and located an
old holster and some shotgun shells." Appellant was arrested for violating the
conditions of PRCS and placed in custody.
On April 3, 2015, probation filed a petition for revocation of
appellant's PRCS, and set April 23 for a superior court revocation hearing. The
petition alleged that probation established probable cause for the alleged
violation on March 27, 2015.2
1
All statutory references are to the Penal Code unless otherwise stated.
2
The petition in the record lacks the required written report containing the
circumstances of the alleged underlying violation. (§3455, subdivision (a); Cal.
Rules of Court, rule 4.541(c).) Appellant's request to dismiss the petition does,
however, describe those circumstances. It further states that the holster and
ammunition had belonged to appellant's deceased brother, and were located in a
locked bedroom. During the revocation hearing, the court stated it had a
memorandum submitted by the probation department in which the
recommendation is 60 days.
2
On April 23, appellant filed a request to dismiss the revocation
petition. In that request and during proceedings on that date, he argued the
revocation process violated his due process, and cited Williams v. Superior Court
(2014) 230 Cal.App.4th 636 (Williams). The trial court ruled that Williams, a
parole revocation case, had no application to PRCS. It found that probation had
conducted a probable cause hearing on March 27, 2015, concluded appellant's
due process had not been violated, and denied his dismissal request. The court
inquired whether appellant wished "to proceed today." Appellant submitted the
matter on the allegations in the petition. The court found him in violation of
PRCS, ordered him to serve 60 days in jail, granted him 60 days' credit, and
ordered that he be released from custody.
PRCS Act
The PRCS Act was created by the Legislature in 2011 as an
alternative to parole for non-serious, nonviolent felons. (§ 3450.) It is similar,
but not identical to parole. A felon who qualifies for PRCS may be subject to
supervision for up to three years after his or her release from prison. (§ 3451,
subd. (a).) This supervision is conducted by a county agency, such as the
Ventura County Probation Agency, rather than by the State Department of
Corrections and Rehabilitation. (Ibid; People v. Isaac (2014) 224 Cal.App.4th
143, 145.) The supervised person may be subject to various sanctions for
violating the conditions of his or her PRCS, including incarceration in the county
jail, but may not be returned to state prison for PRCS violations. (§ 3458; see
also People v. Espinoza (2014) 226 Cal.App.4th 635, 639.)
Some PRCS conditions are mandated by statute. (§ 3453.) The
county supervising agency also has authority to "determine additional
appropriate conditions of supervision . . ., order the provision of appropriate
rehabilitation and treatment services, determine appropriate incentives, and
determine and order appropriate responses to alleged violations, which can
include, but shall not be limited to, immediate, structured, and intermediate
3
sanctions up to and including . . . flash incarceration in a city or county jail."
(§ 3454, subd. (b).)
A parolee alleged to have violated the terms of his or her release is
arrested and brought before the court. (§ 1203.2, subd. (a)(5); § 3000.08, subd.
(c).) By contrast, a person subject to PRCS is arrested and brought before the
supervising county agency if their supervising officer, or any peace officer, has
probable cause to believe the person has violated the conditions of his or her
PRCS. (§ 3455, subd. (b)(1).)3 The supervising county agency has authority to
return the person to PRCS with modified conditions, including a period of
incarceration in county jail, if it determines a violation has occurred. (Id., subd.
(a)(1).)
If the supervising agency determines that intermediate sanctions
are not appropriate, the agency shall petition the court pursuant to section 1203.2
to revoke, modify, or terminate PRCS. (§ 3455, subd. (a).) The petition must
include a written report from the supervising agency that explains the relevant
terms and conditions of PRCS, the circumstances of the alleged underlying
violation, the history and background of the violator, and any recommendations.
(Ibid.; Cal. Rules of Court, rule 4.541(c).)
The supervised person is entitled to notice of a petition for
revocation of his or her PRCS. (§ 1203.2, subd. (b)(1).) Thereafter, the person
may waive a formal hearing and agree to modifications of his or her PRCS
conditions. Otherwise, the court holds a formal hearing at which the supervised
person is entitled to representation by retained or appointed counsel. (Id., subd.
(b)(2).) This hearing shall be held within a reasonable time after the filing of the
revocation petition. (§ 3455, subd. (c).) The supervising agency may order the
3
Section 3455 is unconstitutional to the extent that it amends the treatment of
nonviolent drug possession offenders and permits their incarceration under
circumstances prohibited by Proposition 36 and section 3063.1. (People v.
Armogeda (2015) 233 Cal.App.4th 428, 435-436.)
4
supervised person to remain in custody, if the agency determines, by a
preponderance of the evidence, that the person poses a public safety or flight
risk, or for any reason in the interests of justice. (Ibid.)
At the revocation hearing, the trial court is required to review and
consider the probation officer's report. After considering that report, the court
determines whether the alleged violations occurred and if so, whether to revoke
or terminate the person's PRCS. (§ 1203.2, subd. (b)(1).)
DISCUSSION
Appellant contends the process used to revoke his PRCS violated
his right to due process because he was not promptly arraigned or given a
probable cause hearing before a neutral decision maker, as required by Morrissey
v. Brewer (1972) 408 U.S. 471 (Morrissey). Because the process afforded
persons subject to PRCS differs from that afforded to parolees, appellant further
argues the PRCS revocation process violates his right to equal protection.
Due Process
Morrissey held that the requirements of due process apply to parole
revocation proceedings. (Morrissey, supra, 408 U.S. at p. 481.) The minimum
requirements of due process to which each parolee is entitled include "(a) written
notice of the claimed violations of parole; (b) disclosure to the parolee of
evidence against him; (c) opportunity to be heard in person and to present
witnesses and documentary evidence; (d) the right to confront and cross-examine
adverse witnesses (unless the hearing officer specifically finds good cause for not
allowing confrontation); (e) a 'neutral and detached' hearing body such as a
traditional parole board, members of which need not be judicial officers or
lawyers; and (f) a written statement by the factfinders as to the evidence relied on
and reasons for revoking parole." (Id. at p. 489.)
In People v. Vickers (1972) 8 Cal.3d 451, our Supreme Court held
that probation revocation proceedings need not be identical to parole revocation
procedures, so long as equivalent safeguards are in place to assure that a
5
probationer is not arbitrarily deprived of his or her liberty for a significant period
of time. (Id. at p. 458.) "Once taken into custody . . . due process requires that
[the probationer] be accorded both preliminary and formal hearings which
conform to Morrissey standards." (Id. at p. 460.) The probationer is also entitled
to representation "by retained or appointed counsel at all revocation proceedings
other than at summary proceedings had while the probationer remains at liberty
after absconding." (Id. at p. 461.)
In parole revocation proceedings, "due process requires that after
the arrest, the determination that reasonable ground exists for revocation of
parole should be made by someone not directly involved in the case."
(Morrissey, supra, 408 U.S. at p. 485.) This determination need not be made by
a judicial officer but may, for example, be made by a parole officer other than the
one who initiated the revocation process. (Id. at p. 486.) By contrast, "a unitary
hearing will usually suffice in probation revocation cases to serve the purposes of
the separate preliminary and formal revocation hearings outlined in Morrissey."
(People v. Coleman (1975) 13 Cal.3d 867, 894-895.)
Appellant contends he was deprived of due process because he was
not arraigned before a court within 10 days of his arrest, and did not receive a
Morrissey-compliant probable cause hearing within 15 days of his arrest.
Morrissey requires only an informal hearing to determine whether reasonable
grounds exist for the revocation of PRCS, conducted by "someone not directly
involved in the case." (Morrissey, supra, 408 U.S. at p. 485; see also People v.
Coleman, supra, 13 Cal.3d at pp. 894-895 ["a unitary hearing will usually suffice
in probation revocation cases"].)
Williams, the case on which appellant relies, is distinguishable
because it involved the revocation of parole, not PRCS. It held that a parolee
who remains in custody pending a formal revocation hearing has a due process
right to an in-court arraignment within 10 days of arrest, a probable cause
hearing within 15 days after the arrest, and a revocation hearing within 45 days
6
after arrest. (Williams, supra, 230 Cal.App.4th at p. 665.) It did not consider
whether due process requires the same time limits be observed in a PRCS
revocation proceeding.
As we have noted, parole and PRCS, while similar in some
respects, remain two separate forms of supervision. (People v. Espinoza, supra,
226 Cal.App.4th at p. 639.) One significant difference between the two systems
appears in the beginning stage of each process. After a person subject to PRCS
is arrested for an alleged violation of his or her PRCS terms, that person is first
brought before the supervising agency, which determines whether probable cause
supports the alleged PRCS violations. (§ 3455, subd. (b)(1).) A parolee arrested
for violating the terms of his or her parole is initially brought before the court. (§
3000.08, subd. (c).)
The Williams court was concerned that a parolee not be held in
custody indefinitely before that initial court hearing. It imposed the 10-day
arraignment requirement to insure that parolees would be held in custody for no
longer than the statutory flash incarceration period (§ 3000.08, subd. (e)),
without appearing in court. (Williams, supra, 230 Cal.App.4th at p. 663.) This
same concern does not apply in PRCS revocation proceedings because the first
step in that process is a Morrissey-compliant informal hearing before the
supervising agency.
In this case, it is unclear whether appellant received a Morrissey-
compliant informal hearing before the revocation hearing in court. The
revocation petition alleges that probation established probable cause for the
alleged violation on March 27, 2015. It does not, however, include a summary of
probation's informal hearing, or the statutorily mandated report from probation
which explains "the relevant terms and conditions of [PRCS], the circumstances
of the alleged underlying violation, the history and background of the violator,
and any recommendations." (§ 3455, subd. (a); Cal. Rules of Court, rule
4.541(c).) Thus, we cannot determine whether probation conducted a Morrissey-
7
compliant hearing. For example, the record does not establish that the probation
officer who conducted the informal probable cause hearing was a different
officer than the officer who arrested him for violating the terms of his PRCS.
(Morrissey, supra, 408 U.S. at p. 486.)
Assuming that appellant was deprived of a Morrissey-compliant
probable cause hearing, in order to have the revocation order set aside, he must
show the denial of such a hearing resulted in prejudice to him at the revocation
hearing. (In re La Croix (1974) 12 Cal.3d 146, 154 ["a parolee whose parole has
been revoked after a properly conducted revocation hearing is not entitled to
have the revocation set aside unless it appears that the failure to accord him a
prerevocation hearing resulted in prejudice to him at the revocation hearing"]; In
re Coughlin (1976) 16 Cal.3d 52, 61, [no relief for probationer who did not show
prejudice from failure to hold immediate prerevocation hearing].) Appellant
argues that he suffered severe prejudice, because there would have been a very
good chance of a different outcome if he had been provided an opportunity to
rebut the thin allegation before a neutral party before he served 30 days in county
jail. We disagree. Appellant does not explain how he would have rebutted the
petition at an earlier proceeding, or how the lack of an earlier hearing before a
neutral party impaired his ability to rebut the petition at the revocation hearing.
He submitted the matter on the allegations of the petition without presenting any
evidence or defense. Any violation of due process occasioned by the failure to
hold a timely arraignment or preliminary probable cause hearing in this case was
harmless beyond a reasonable doubt. (People v. DeLeon, supra, at p. 1072.)
Equal Protection
Appellant argues that his equal protection rights were violated
because the procedure used to revoke his PRCS differs from that applied to
revoke parole under Williams, which affords parolees a right to a probable cause
hearing within 15 days of arrest. Because appellant has not established that any
8
denial of a timely Morrissey-compliant probable cause hearing resulted in
prejudice to him, we need not consider the merits of his equal protection claim.
DISPOSITION
The judgment is affirmed.
NOT TO BE PUBLISHED.
PERREN, J.
We concur:
GILBERT, P. J.
YEGAN, J.
9
Donald D. Coleman, Judge
Superior Court County of Ventura
______________________________
Stephen P. Lipson, Public Defender, Michael C. McMahon, Chief Deputy
Public Defender, William Quest, Senior Deputy Public Defender, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant
Attorney General, Lance E. Winters, Senior Assistant Attorney General, Victoria B.
Wilson, Supervising Deputy Attorney General, Chung L. Mar, Deputy Attorney General,
for Plaintiff and Respondent.