Filed 4/7/16 P. v. LeBeau CA5
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 certified for
publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIFTH APPELLATE DISTRICT
THE PEOPLE,
F068345
Plaintiff and Respondent,
(Super. Ct. No. F12905888)
v.
LOREN JOSEPH LEBEAU, OPINION
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of Fresno County. Gregory T.
Fain, Judge.
Nuttall & Coleman and Roger T. Nuttall for Defendant and Appellant.
Kamala D. Harris, Attorney General, Michael P. Farrell, Assistant Attorney
General, Stephen G. Herndon and Darren K. Indermill, Deputy Attorneys General, for
Plaintiff and Respondent.
-ooOoo-
INTRODUCTION
On July 25, 2012, appellant Loren Joseph LeBeau was operating a vehicle at night
in Fresno, California, when he struck Jesse Guadalupe Maldonado, Donovan Michael
Maldonado, and Jesse’s minor daughter, Bella, who were riding bicycles in a crosswalk.1
Donovan, who was seven years old, rode his own bicycle while 19-month-old Bella rode
on the back of Jesse’s bicycle. Donovan was dragged by appellant’s vehicle
approximately 800 feet and died later that night. Jesse and Bella sustained serious
injuries. Appellant initially drove away but then returned to the accident scene after
emergency personnel had arrived. A police officer spoke with appellant, who displayed
signs of intoxication. He was arrested and his blood sample was drawn. A subsequent
toxicology report indicated he had a blood-alcohol level of .11 percent.
On June 12, 2013, appellant entered pleas of no contest to gross vehicular
manslaughter while intoxicated (Pen. Code, §191.5, subd. (a); count 1); driving under the
influence causing injury (Veh. Code, § 23153, subd. (a); count 2); driving with a .08
percent blood-alcohol level causing injury (Veh. Code, § 23153, subd. (b); count 3); and
leaving the scene of an accident resulting in death (Veh. Code, § 20001, subd. (a);
count 4).
Appellant admitted as true the following enhancements: As to count 1, that he
fled the scene of the crime (Veh. Code, § 20001, subd. (c)) and personally inflicted great
bodily injury on a person (Pen. Code, § 1192.8, subd. (a)); as to counts 2, 3 and 4, that he
personally inflicted great bodily injury upon Jesse and Donovan (Pen. Code, § 12022.7,
subd. (a)); and as to counts 2 and 3, that he personally inflicted great bodily injury upon
Bella. (Pen. Code, § 12022.7, subd. (d).)
Appellant was sentenced to a stipulated aggregate term of 12 years in state prison.
As is relevant to the issues raised in the present appeal, appellant received in count 2 a
one-year enhancement under Penal Code section 12022.7, subdivision (a), for the great
bodily injury inflicted upon Jesse and a 16-month enhancement under Penal Code
1 These facts are taken from the report of the probation officer, who obtained this
information from the Fresno Police Department crime report and the preliminary hearing
transcripts.
2.
section 12022.7, subdivision (d), for the great bodily injury inflicted upon Bella.
Sentence on the remaining enhancements pursuant to Penal Code section 12022.7,
subdivisions (a) and (d), were stayed pursuant to Penal Code section 654.
Appellant raises two general issues on appeal. First, he argues the trial court
abused its discretion in denying a continuance which his trial counsel orally requested at
the start of the sentencing hearing. Second, he contends the sentence enhancements
imposed against him pursuant to Penal Code section 12022.7 were improper. Although
we disagree that the sentence enhancements were improper, we agree that the trial court
abused its discretion in denying the requested continuance. Because appellant was
denied an opportunity to file a motion to withdraw his plea, we remand the matter for that
limited purpose. In the event appellant files no such motion, or it is denied by the
superior court, the judgment shall stand affirmed. In that event, a clerical error appears in
the abstract of judgment, which the trial court shall amend as discussed below.
PROCEDURAL BACKGROUND
On August 29, 2013, appellant’s sentencing hearing occurred. Early in the
hearing, defense counsel stated the following:
“[DEFENSE COUNSEL]: And, Your Honor, as the Court recalls,
this matter was set for trial prior to the time that I wanted it set for trial. I
asked that it not be because there were things going on in the civil case that
were developing, and I found out about something that I at least wanted to
look into. I don’t think it will ultimately change anything in the case, but
that I wanted to look at before going forward with the sentencing.
“I’d be willing or be asking for either a continuance or if the Court is
not inclined to do so to at least allow me to make a record in camera as to
the basis for that and what information I obtained and how I obtained it.
Again, I don’t think that it will effect [sic] the outcome of the case or any
efforts to withdraw plea, but to do my job properly, I feel like I have to
cover that base.
“THE COURT: Okay.
3.
“[DEFENSE COUNSEL]: And on that basis, I’m making the
request to continue sentencing.
“THE COURT: How long are you asking the Court to continue the
sentencing on this matter?
“[DEFENSE COUNSEL]: I would ask for 30 days.
“THE COURT: Okay. And I just want to confirm, I have checked.
There’s -- at this point in time there’s no written motion to continue or
motion to 1058 of the Penal Code. There’s nothing of that nature.
“[DEFENSE COUNSEL]: Correct.
“THE COURT: I haven’t read it.
“[DEFENSE COUNSEL]: Right. The information I received was
night before last, and it was after work the night before last. So I didn’t
have time to do a two-day written motion to the Court. I did advise [the
prosecutor] yesterday it was going to be my intent to request a continuance
today, and I advised your clerk that --
“THE COURT: Yes, you did.
“[DEFENSE COUNSEL]: -- that I would be requesting a
continuance, and that I expected [the prosecutor] to object.”
The court confirmed that it was informed by the clerk about the request the day
before, and the following occurred:
“[PROSECUTOR]: We would object, Your Honor. Apart from this
being an 11th hour request, months after the plea was taken, the Maldonado
family has no interest in the matter continuing and want to see resolution to
this on their end. And as counsel actually just stated, he doesn’t think that
whatever he’s talking about would effect [sic] the outcome of the case. So
I’m objecting.”
The trial court noted that the victims’ family members and parties from both sides
were in the packed courtroom. The court asked the prosecutor to comment on defense
counsel’s request to hold an in camera discussion regarding the specifics of the motion to
continue. The following occurred:
4.
“[PROSECUTOR]: I would say initially he’s late in his request.
There are no supporting documentation. And back to my 11th hour
commentary, it’s untimely and brought at the worst of times actually for
that matter.
“THE COURT: Okay. [Prosecutor?]
“[DEFENSE COUNSEL]: May I respond to that?
“THE COURT: Yes, you may.
“[DEFENSE COUNSEL]: The first information I had was the night
before last. Yesterday, I made additional calls or on -- the [person] I was
trying to speak with was on vacation. He returns today. I left a message. I
have not heard back from him. The other person that I needed to speak
with, I left a message for, and he called me this morning as I was walking
to court.
“So some of the information I have is as recent as about 8:27 this
morning. So I could not have -- I really couldn’t have written a motion
prior to having the necessary information. But that’s what I’d like to make
an in camera record of. If the Court -- for appellate purposes, if the Court is
inclined to deny the continuance or wants to hear what that is before
deciding.
“THE COURT: Okay. All right. Thank you. Is there anything
else?
“[PROSECUTOR]: No, Your Honor.”
The trial court noted that Penal Code section 1050, subdivision (a), required a
motion to continue to be brought “at the earliest possible time” and must be in writing
with service of the supporting declarations and affidavits at least two days before the
hearing. The court stated the parties last met on June 12, 2013, and the report and
recommendation of probation was set over until August 29, 2013, noting the time was
longer than normal due to the busy schedules of both counsel, to ensure that both parties
were prepared for sentencing, and to keep the court’s calendar clear for the hearing. The
court realized that “things do pop up” at the last moment, but the matter had been
pending for over a year with a number of continuances so the parties could conduct their
5.
investigations and be prepared. The court denied the request for continuance, stating
everybody was present and ready to proceed, and the requirements of Penal Code section
1050 had not been met.
The following exchange occurred:
“[DEFENSE COUNSEL]: I do want to put on the record the Court
is saying that I should have given two days’ notice for something I didn’t
have two days notice of.
“THE COURT: I think I’ve clearly quoted the law on this, ‘at the
earliest possible time.’ And two days’ written notice is required before the
hearing. And I think overall in the interests of justice, this is my call on
whether or not to grant a continuance. And this is one where I’m not -- I’m
exercising my discretion in an overall scheme of things not to grant one.
“Okay. Now, in regard to your second -- the second prong of your
request, as far as an in camera discussion, that’s something I haven’t dealt
with before in terms of these type of things. Occasionally I have -- file
under seal, all attorney work product and things of that nature, and I’m, of
course, respectful of, you know, the professional way you go about things.
“Nobody is criticizing you at all, but I just think that given where we
are in terms of the sentencing, I can allow you to make an appropriate
record if you wish. I’m just concerned about the request to do it in camera
without the People being present. That is concerning to me, and I don’t
know that that’s an appropriate procedure in any event. I haven’t dealt with
that before. I haven’t dealt with that specifically in this type of case, this
type of criminal case.
“And so my view is that this -- it’s really not in the interests of
justice to continue this case given how long it has been pending, given how
long the matter was set between plea and sentencing. The fact that we have
multiple people here ready to be heard. Fact that the People are objecting.
The victims’ family is objecting. To me, I’m not at all comfortable in
continuing the case, and as to that second prong, I’ll hear from both parties
if anybody wants to be heard on the appropriateness before we go any
further. Obviously I haven’t heard what it is that [defense counsel] has not
chosen to reveal here in court here today, but if anybody wants to be heard
further on that in the in camera as to whether that would have a bearing on
the Court’s initial analysis, I’ll hear from you both on that right now.
Okay. But under a [Penal Code section] 1050 analysis, there is not good
6.
cause for the continuance as I see it as the [sic] exists right now. So did
you want --
“[DEFENSE COUNSEL]: Would the Court now allow me to make
an in camera record? I’m just going to put on the record that I’m aware,
and I became aware the night before last that the -- there was an [sic]
reenactment done, that the costs are approximately $50,000 that I have not
been able to see but would be able to see in the next 30 days. And the
reenactment was done in the basically same lighting, all the same
conditions. And what I was told by [appellant’s] civil defense attorney was
such that if this case wasn’t on the date of sentencing and he hadn’t pled
yet, there is no way that I would have recommended that he plead without
first viewing that video. And now I have an opportunity to view that in the
next 30 days.
“THE COURT: That’s from the civil attorney?
“[DEFENSE COUNSEL]: Correct.
“THE COURT: Okay. All right.
“[DEFENSE COUNSEL]: And with them doing a reenactment, we
did not have the resources to do a reenactment to do the same thing twice,
and whether it would change anything, I don’t know. But if that had been
available to me, I certainly would have wanted to view it from the
standpoint of properly advising my client, and it’s become available, and
that’s the issue.
“THE COURT: Okay, [defense counsel]. Thank you. [Prosecutor].
“[PROSECUTOR]: Well, reenactments are typically done in civil
cases and usually involve a lot more drama than you see in criminal cases.
In criminal cases you deal with evidence. The evidence is presented to the
defense in documentation form: photographs, extended investigation
reports with multiple photographs of the scene, essentially reenactments in
words as to what occurred. I don’t see the basis for continuing the matter
based on what’s been represented today.
“THE COURT: All right. I have enough information. I -- at this
point in time, I am not granting the motion to continue. I don’t think that
this is timely. I think that the overall interests of justice of the case call for
us to go forward with the sentencing at this time. Sentencing hearing’s
been scheduled for months, and your request to continue is denied.
7.
“I also take note of the fact that, you know, the overall nature of the
request, whether we would or would not change any decision to file a
motion to withdraw plea, and whether that would ever even be granted. I
believe that for criminal case purposes, there has been a lot of time allowed
for discovery and completion of criminal discovery, over a year in fact, and
I’m not going to allow a continuance. So motion to continue is denied.”
Shortly after the trial court ruled, the prosecutor noted “for the record” that the
reenactment which defense counsel referenced was done “weeks and weeks ago, and I
had heard about it myself.” The prosecutor noted that appellant’s defense counsel had
been in contact with civil counsel “over this case over the long haul.” Defense counsel
responded that “I heard for it the first time the night before last.” The court then
proceeded with the sentencing hearing.
DISCUSSION
I. The Trial Court Abused Its Discretion In Denying A Continuance.
Appellant contends the trial court abused its discretion in denying his oral request
to continue the sentencing hearing. He asserts his judgment should be reversed and the
matter remanded for defense counsel to have time to investigate and evaluate all new
evidence available, and submit a motion to withdraw his pleas should the new evidence
warrant that decision.
A. Standard of review.
A criminal case may be continued only upon a showing of good cause. (Pen.
Code, § 1050, subd. (e).) It is within the trial court’s discretion to determine whether
good cause exists. (People v. Beames (2007) 40 Cal.4th 907, 920.) The defendant bears
the burden of establishing that a denied continuance was an abuse of discretion, and a
defendant can rarely successfully attack such a denial. (Ibid.) An abuse of discretion
occurs when the trial court “exceeds the bounds of reason” after all circumstances are
considered. (Ibid.) A denied continuance may be so arbitrary as to deny due process, but
not every denied continuance violates due process even if the party is unable to offer
evidence as a result. (Id. at p. 921.) To determine if a denied continuance violates due
8.
process, the circumstances of the case must be examined, “‘particularly in the reasons
presented to the trial judge at the time the request is denied.’ [Citations.]” (Ibid.)
B. Analysis.
In the context of a requested trial continuance, the trial court must consider the
benefit which the moving party anticipates and the likelihood such a benefit will occur,
the burden on the witnesses, jurors and the court, and, most importantly, whether
substantial justice will be accomplished or defeated in granting the motion. (People v.
Doolin (2009) 45 Cal.4th 390, 450.) A trial court may not exercise its discretion in a
manner that deprives the defendant of a reasonable opportunity to prepare. (Ibid.) In
determining if an abuse of discretion occurred in denying a continuance, all
circumstances must be considered, with particular importance placed on the reasons
presented to the court at the time the continuance was sought. (People v. Beames, supra,
40 Cal.4th at pp. 920-921.)
Appellant raises several contentions on appeal regarding how the trial court erred
or abused its discretion in denying the requested continuance. We find compelling his
argument that the continuance should have been granted in the interest of justice. He
asserts a continuance would have provided the defense an opportunity to review the
reenactment video, which may have allowed him to withdraw his plea and/or negotiate
better terms to settle the matter. He notes the reenactment video could have clarified key
facts which were central to the issue of proximate cause. Based on testimony from the
preliminary hearing, the accident scene was poorly lit, the victims’ bicycles did not have
lights, and a sign near the crosswalk informed pedestrians that vehicles on that particular
avenue had the right of way.
Respondent contends the trial court was justified in denying the continuance
because many people were present at sentencing and ready to speak. The prosecution
and the victims’ family objected to a continuance. The sentencing hearing had been set
for more than two and a half months to ensure time for the parties to prepare, and
9.
criminal discovery had been completed. Respondent argues appellant’s counsel had
sufficient opportunity to file a timely continuance motion and prepare for sentencing
because the prosecutor said the reenactment video had been completed weeks prior to
sentencing.
We are mindful that the victims and their family members were entitled to a
prompt and final conclusion to the case. Given the grave nature of this crime, we
understand the impact it had on everyone involved. Requiring everyone to return for a
continued sentencing hearing would have impacted the court, the victims and the
respective family members.
We must, however, balance the competing interests. The change of plea occurred
on June 12, 2013, and the case had been pending for just over one year when the
sentencing hearing occurred on August 29, 2013. This record does not reflect ongoing or
considerable delay in the prosecution of this matter. No previous request had been made
to continue the sentencing hearing. Appellant’s counsel alerted the trial court that the
video reenactment existed and he had just learned of it. Most importantly, the trial court
was informed that appellant’s civil defense attorney had said, “ . . . if this case wasn’t on
the date of sentencing and [appellant] hadn’t pled yet, there is no way that I would have
recommended that he plead without first viewing that video.”
Through the statement from appellant’s civil defense counsel, it was suggested the
video could have impacted the plea agreement. On balance, a reasonable continuance
was important to protect appellant’s rights despite the delay it would cause. Denying the
requested continuance deprived appellant’s criminal counsel of a reasonable opportunity
to prepare. (See generally People v. Murphy (1963) 59 Cal.2d 818, 825 [defense counsel
must be afforded a reasonable opportunity to prepare, which is as fundamental as the
right to counsel].)
Although defense counsel initially said he did not think the video would change
anything in the case, he also stated he had not yet seen it. We do not fault defense
10.
counsel for not making stronger statements regarding the potential impact of the video.
To the contrary, defense counsel made it clear that viewing the video was important
before sentencing to ensure all facts were known before the case proceeded.
Under the circumstances of this case, substantial justice would have been
accomplished if the continuance was granted. We cannot say that substantial justice
occurred with the denial. (See People v. Doolin, supra, 45 Cal.4th at p. 450 [the most
important consideration in granting or denying a continuance is whether substantial
justice will result].) An abuse of discretion occurred. Accordingly, we remand the
matter for the limited purpose of affording appellant an opportunity to file a motion to
withdraw his plea. Any such motion must be filed in the superior court on or before 60
calendar days of the issuance of the remittitur. If appellant files no such motion within
that time, or if the motion is denied, the judgment is affirmed.2
II. Application of Penal Code Section 12022.7 Was Proper In This Case.
Appellant contends that Penal Code section 12022.7 should not have applied in his
case, arguing its application was both unconstitutional and beyond its statutory
constraints. He seeks reversal of the Penal Code section 12022.7 enhancements to his
sentence.
A. Background.
As is relevant to this issue, the first amended information alleged enhancements
pursuant to Penal Code section 12022.7 in counts 2 through 4. As to counts 2, 3 and 4, it
was alleged that appellant “personally inflicted great bodily injury upon” Jesse and
Donovan (Pen. Code, § 12022.7, subd. (a)). As to counts 2 and 3, it was alleged that
appellant “personally inflicted great bodily injury upon” Bella (Pen. Code, § 12022.7,
subd. (d)). Appellant admitted as true each of these enhancement allegations.
2 We express no opinion regarding the accident reconstruction video, which is not
part of the record before this court.
11.
As part of the stipulated aggregate term of 12 years in state prison, appellant
received a one-year enhancement to count 2 under Penal Code section 12022.7,
subdivision (a), for the great bodily injury inflicted upon Jesse. In addition, appellant
received a 16-month enhancement to count 2 under Penal Code section 12022.7,
subdivision (d), for the great bodily injury inflicted upon Bella. Sentence on the
remaining enhancements pursuant to Penal Code section 12022.7, subdivisions (a) and
(d), were stayed pursuant to Penal Code section 654.
B. Standard of review.
A statutory enhancement is different from a substantive crime because
enhancement provisions do not define criminal acts. (People v. Ahmed (2011) 53 Cal.4th
156, 163.) Instead, an enhancement increases the punishment for the criminal act and
focuses “on aspects of the criminal act that are not always present and that warrant
additional punishment. [Citations.]” (Ibid.)
The interpretation of a statute is an issue of law which an appellate court decides
de novo. (People v. Akhile (2008) 167 Cal.App.4th 558, 562.)
C. Analysis.
Appellant asserts that the clear and plain language of Penal Code section 12022.7,
subdivision (g), establishes that he should not have been punished regardless of the
alleged victim. He relies upon People v. Cook (2015) 60 Cal.4th 922 (Cook), a decision
filed after his sentencing hearing, as authority that his sentence is improper regarding
Penal Code section 12022.7. He claims he did not waive this issue on appeal given the
subsequent change in the law.
Respondent contends appellant is estopped from complaining about his sentence
on appeal because he voluntarily negotiated the benefit of a specific prison term.
Respondent also submits that imposition of the enhancements pursuant to Penal Code
section 12022.7 was proper because no great bodily injury enhancements were imposed
in count 1.
12.
We need not resolve the parties’ dispute regarding whether appellant has either
waived or is estopped from raising this claim on appeal because, when we analyze the
merits of appellant’s arguments, they are unpersuasive.
Penal Code section 12022.7, subdivision (a), provides: “Any person who
personally inflicts great bodily injury on any person other than an accomplice in the
commission of a felony or attempted felony shall be punished by an additional and
consecutive term of imprisonment in the state prison for three years.” Penal Code section
12022.7, subdivision (g), provides: “This section shall not apply to murder or
manslaughter or a violation of [Penal Code] Section 451 [(arson)] or [Penal Code
Section] 452 [(unlawfully causing a fire)]. Subdivisions (a), (b), (c), and (d) shall not
apply if infliction of great bodily injury is an element of the offense.” Penal Code section
12022.7 defines “great bodily injury” as “a significant or substantial physical injury.”
(Pen. Code, § 12022.7, subd. (f).)
In Cook, supra, 60 Cal.4th 922, the defendant was involved in an automobile
accident in which three persons were killed and a fourth was seriously injured. The jury
found that the defendant caused the accident by speeding and driving recklessly. The
defendant was convicted of three counts of gross vehicular manslaughter, one count for
each of the deceased victims. Regarding the first count, the jury also found true three
allegations that the defendant personally inflicted great bodily injury. Two of these
allegations related to the two victims who died and were the subject of the other two
manslaughter convictions, while the third related to the victim who survived. (Id. at
pp. 924-925.) The defendant was sentenced to state prison for an aggregate term of nine
years eight months, including three years for the great bodily injury enhancement as to
the victim who survived. The court struck punishment for the great bodily injury
enhancements for the victims who died. (Id. at p. 925.) The defendant appealed,
contending Penal Code section 12022.7, subdivision (g), prohibited all of the great bodily
injury enhancements. (Cook, supra, 60 Cal.4th at p. 925.) The Court of Appeal upheld
13.
the enhancement as to the surviving victim, but reversed the enhancements as to the
manslaughter victims. The Attorney General appealed.
The Cook court noted that a murder or manslaughter conviction may not be
enhanced under Penal Code section 12022.7, subdivision (g), for inflicting great bodily
injury on the victim who is the subject of that conviction. (Cook, supra, 60 Cal.4th at
p. 925.) Cook then examined the specific question regarding “when, if ever, a
manslaughter conviction may be enhanced for the infliction of great bodily injury on
other victims during the commission of the manslaughter.” (Ibid.) Cook noted that the
statutory language of Penal Code section 12022.7, subdivision (g), was plain and states
that an enhancement for great bodily injury “‘“shall not apply to murder or
manslaughter .…” [Citation.]’” (Cook, supra, at p. 933.) Penal Code section 12022.7,
subdivision (g) further states a great bodily injury enhancement “‘“shall not apply”’” if
an element of the offense includes infliction of great bodily injury. (Cook, supra, at
p. 933.) “‘Great bodily injury is by definition inherent in a murder or manslaughter
victim’s injuries that result in death. Consequently, great bodily injury is necessarily
proven when the victim’s death is proven as an element of those offenses. By statutory
command, a [great bodily injury] enhancement therefore “shall not apply.” (Subd. (g).)
We must give effect to this plain language.’ [Citation.]” (Ibid.) Following its analysis,
Cook concluded “that no great bodily injury enhancement can attach to a conviction for
murder or manslaughter.” (Id. at p. 938.) In a final footnote, Cook stated, “We express
no opinion regarding the question, not presented here, of whether and, if so, how great
bodily injury enhancements may attach to other crimes for a defendant who is convicted
of murder or manslaughter as well as those other crimes.” (Id. at p. 938, fn. 3.)
Here, a great bodily injury enhancement was not imposed against appellant for his
conviction in count 1 of gross vehicular manslaughter while intoxicated. As such, Cook
is distinguishable and does not establish a sentencing error. Indeed, the final footnote in
Cook states that the Supreme Court did not address the very issue raised in appellant’s
14.
present appeal. Thus, we must analyze whether the statutory language of Penal Code
section 12022.7 prohibits imposition of its enhancement as to the remaining counts
against appellant.
The Legislature made Penal Code section 12022.7 inapplicable to murder,
manslaughter, arson or unlawfully causing a fire. In addition, Penal Code section
12022.7, subdivisions (a), (b), (c), and (d), do not apply when “infliction of great bodily
injury is an element of the offense.” (Pen. Code, § 12022.7, subd. (g).)
In count 2, appellant was convicted of violating Vehicle Code section 23153,
subdivision (a). This makes it “unlawful for a person, while under the influence of any
alcoholic beverage to drive a vehicle and concurrently do any act forbidden by law, or
neglect any duty imposed by law in driving the vehicle, which act or neglect proximately
causes bodily injury to any person other than the driver.” (Veh. Code, § 23153,
subd. (a).)
In count 3, appellant was convicted of violating Vehicle Code section 23153,
subdivision (b). This makes it “unlawful for a person, while having 0.08 percent or more,
by weight, of alcohol in his or her blood to drive a vehicle and concurrently do any act
forbidden by law, or neglect any duty imposed by law in driving the vehicle, which act or
neglect proximately causes bodily injury to any person other than the driver.” (Veh.
Code, § 23153, subd. (b).)
In count 4, appellant was convicted of violating Vehicle Code section 20001,
subdivision (a). Under this section, “[t]he driver of a vehicle involved in an accident
resulting in injury to a person, other than himself or herself, or in the death of a person
shall immediately stop the vehicle at the scene of the accident and shall fulfill the
requirements of [Vehicle Code] Sections 20003 and 20004.” (Veh. Code, § 20001,
subd. (a).)
We begin our analysis with the scope of statutory interpretation. “When
construing a statute, our job is ‘simply to ascertain and declare what is in terms or in
15.
substance contained therein, not to insert what has been omitted, or to omit what has been
inserted ….’” (People v. Bell (2015) 241 Cal.App.4th 315, 321, quoting Code Civ. Proc.,
§ 1858.) We are to follow the Legislature’s intent as expressed by the plain meaning of
the actual words and to give the words “‘“their usual and ordinary meaning.”’” (People
v. Loeun (1997) 17 Cal.4th 1, 9.) If there is no ambiguity in the statute’s language, we
presume the Legislature intended that meaning and that plain meaning controls. (Ibid.)
We will not find ambiguity where none exists. (Ibid.)
Here, the plain language of Vehicle Code section 23153, subdivisions (a) and (b),
and Vehicle Code section 20001, subdivision (a), establish that “great” bodily injury is
not an element for conviction. Further, neither deals with murder, manslaughter, arson or
unlawfully causing a fire. No ambiguity appears in the text of these statutes. As such,
the express terms of Penal Code section 12022.7, subdivision (g), did not prevent
imposition of the sentence enhancements against appellant for the great bodily injury
inflicted upon Jesse and Bella in counts 2 through 4.
We are cognizant of, and appellant points out, that Vehicle Code section 20001,
subdivision (a), applies to any degree of injury, including death. Our Supreme Court has
stated that the term “great bodily injury” necessarily includes any injuries that result in
death. (Cook, supra, 60 Cal.4th at p. 933.) However, Vehicle Code section 20001
“governs a number of situations, one of which is automobile accidents resulting in death.
Clearly, not rendering aid to a dead person (assuming death has already occurred) is not
by itself what is criminalized by the statute. [Vehicle Code] [s]ection 20001, with its
incorporation by reference of [Vehicle Code] section 20003, criminalizes a number of
obligations a person involved in an accident is required, if feasible or necessary, to do:
(1) stop, (2) identify themselves, any injured passengers, and vehicle registration,
(3) render aid, and (4) provide transportation for an injured person. [Citation.] Clearly,
not rendering aid to a dead person (assuming death has not already occurred) is not the
16.
sole omission which can result in a violation of [Vehicle Code] section 20001.” (People
v. Harbert (2009) 170 Cal.App.4th 42, 59.)
Moreover, the enhancement under Penal Code section 12022.7 applies only to
those who personally inflict great bodily injury, which is not required in Vehicle Code
section 20001. (People v. Harbert, supra, 170 Cal.App.4th at p. 59.) “The respective
spheres of the two statutes operation may overlap, yet they are far from coextensive.
When they do overlap, as occurred here, Penal Code section 654 becomes operative.
Conviction for both is proper, and imposition of separate sentences for each is proper.
But actual punishment, i.e., service of those separate sentences, is not. The appropriate
course … is to stay execution of the sentences. [Citation.]” (Ibid.)
Here, great bodily injury is not an element for conviction of Vehicle Code
section 20001, subdivision (a). Accordingly, the enhancements pursuant to Penal Code
section 12022.7 will not be reversed.3
III. The Abstract Of Judgment Must Be Amended.
At sentencing, the court imposed a total term of five years for count 4, which
consisted of a two-year term under Vehicle Code section 20001, subdivision (a), and a
3 In his supplemental reply brief, appellant contends this enhancement should not be
imposed based upon a strict reading of the title of Penal Code section 12022.7. Deering’s
California Codes Annotated titles this statute: “Bodily harm inflicted during commission
of felony not having bodily harm as an element.” In contrast, West’s Annotated
California Codes titles this statute: “Terms of imprisonment for persons inflicting great
bodily injury while committing or attempting felony.” Appellant cites authority and
argues that this section’s title controls the subject of the statute. Based on the title,
appellant contends Penal Code section 12022.7 should not have enhanced any conviction
and this matter should be remanded pursuant to Cook, supra, 60 Cal.4th 922. However,
an appellate court generally will decline to address an issue, or will address it in a
summary manner, when an issue is raised for the first time in a reply brief. (People v.
Grimes (2015) 60 Cal.4th 729, 757.) To allow issues to be belatedly raised is unfair to
the respondent and increases the appellate court’s labors. (Ibid.) Accordingly, we
decline to address these arguments, or the authorities which appellant cites, which were
raised for the first time in appellant’s supplemental reply brief at pages 13 through 15.
17.
three-year enhancement for the great bodily injury imposed upon Jesse under Penal Code
section 12022.7, subdivision (a). The court stayed imposition of sentence pursuant to
Penal Code section 654. The abstract of judgment does not list the imposition of the
enhancement for count 4.
An appellate court has jurisdiction to order correction of an abstract on its own
motion so that the abstract accurately reflects the sentencing court’s oral judgment.
(People v. Mitchell (2001) 26 Cal.4th 181, 185.) Accordingly, if the motion to withdraw
the plea is not filed or it is denied, the abstract of judgment shall be modified to reflect
the imposition of the enhancement in count 4 pursuant to section 12022.7,
subdivision (a).
DISPOSITION
This matter is remanded to the trial court for the limited purpose of affording
appellant an opportunity to file a motion to withdraw his plea. Any such motion must be
filed in the superior court on or before 60 calendar days of the issuance of the remittitur.
If appellant files no such motion within that time, or if the motion is denied, the judgment
is affirmed. The trial court shall then amend the abstract of judgment to reflect the
imposition of the enhancement for count 4 pursuant to Penal Code section 12022.7,
subdivision (a), and forward the amended abstract to the appropriate authorities.
_____________________
LEVY, J.
WE CONCUR:
_____________________
HILL, P.J.
_____________________
PEÑA, J.
18.