Filed 9/24/20 P. v. Garcia 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NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication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,
F078833
Plaintiff and Respondent,
(Kings Super. Ct. No. 17CMS0702)
v.
DANNY GARCIA, OPINION
Defendant and Appellant.
THE COURT*
APPEAL from a judgment of the Superior Court of Kings County. Michael J.
Reinhart, Judge.
Gregory L. Cannon, under appointment by the Court of Appeal, for Defendant and
Appellant.
Xavier Becerra, Attorney General, Lance E. Winters, Chief Assistant Attorney
General, Michael P. Farrell, Assistant Attorney General, Louis M. Vasquez, Lewis A.
Martinez, and Amanda D. Cary, Deputy Attorneys General, for Plaintiff and Respondent.
-ooOoo-
* Before Levy, Acting P.J., Poochigian, J. and Detjen, J.
INTRODUCTION
Appellant/defendant Danny Garcia pleaded no contest to second degree murder
and was sentenced to 15 years to life. On appeal, he argues the court improperly ordered
him to pay a $10,000 restitution fine and other fees without determining his ability to pay
in violation of his constitutional right to due process under People v. Dueñas (2019) 30
Cal.App.5th 1157 (Dueñas). We affirm.
FACTS1
On April 8, 2017, “the defendant was driving a motor vehicle. There [were] signs
of intoxication from his driving pattern. The California Highway Patrol tried to pull over
the defendant’s vehicle. There was a prolonged chase. At the conclusion of that chase
the defendant’s vehicle struck another motor vehicle [and the] driver, Natividad Salinas
… was killed by the collision. The defendant’s blood alcohol was .11 [percent] by
breath. And the evidence would show that the defendant was aware that the natural and
probable consequences of driving [under the influence] are dangerous to human life,” and
previously acknowledged the dangerousness of driving under the influence.
PROCEDURAL HISTORY
On April 10, 2017, a felony complaint was filed that charged defendant with
murder, seven other offenses, and prior conviction allegations. Defendant pleaded not
guilty.
On May 18, 2017, defendant privately retained Larry Lee to represent him.
On January 16, 2018, the preliminary hearing was held, and defendant was held to
answer.
1
At the plea hearing, the parties stipulated to the preliminary hearing evidence as
the factual basis, and if the case went to trial, the prosecution would introduce the
following evidence.
2.
On January 24, 2018, the information was filed that charged defendant with count
1, murder (Pen. Code, § 187, subd. (a));2 count 2, gross vehicular manslaughter while
intoxicated (§ 191.5, subd. (a)); count 3, driving under the influence causing injury (Veh.
Code, § 23153, subd. (a)); count 4, driving with a 0.08 percent blood-alcohol content
causing injury (Veh. Code, § 23153, subd. (b)); count 5, evading a pursuing officer
causing death (Veh. Code, § 2800.3, subd. (b)); count 6, hit and run resulting in death or
serious injury (Veh. Code, § 20001, subd. (b)(2)); and count 7 and 8, misdemeanor hit
and run resulting in property damage (Veh. Code, § 20002, subd. (a)).
As to counts 3 and 4, the information alleged that defendant drove at an excessive
speed (Veh. Code, § 23582). It was further alleged defendant had one prior strike
conviction, one prior serious felony conviction enhancement (§ 667, subd. (a)), and one
prior prison term enhancement (§ 667.5, subd. (b)).
Plea proceedings
On November 2, 2018, defendant appeared with Mr. Lee and pleaded no contest to
second degree murder pursuant to a negotiated disposition that he would be sentenced to
15 years to life. The court granted the People’s motion to dismiss the remaining charges
and special allegations. The People dismissed the prior strike allegation independently of
the plea agreement because it was determined to be invalid.
Sentencing hearing
On December 11, 2018, defendant appeared for the sentencing hearing with Mr.
Lee. The court sentenced him to 15 years to life in prison, consistent with the negotiated
disposition. The court imposed a restitution fine of $10,000 (§ 1202.4, subd. (b)) and
stayed the parole revocation fine of $10,000 (§ 1202.45). It ordered victim restitution of
$5,699.44 to reimburse the victim’s compensation fund (§ 1202.4, subd. (f)) and reserved
jurisdiction for further victim restitution. It also imposed a $40 court security fee
2 All further statutory citations are to the Penal Code unless otherwise indicated.
3.
(§ 1465.8), a $30 criminal conviction assessment (Gov. Code, § 70373), and booking fees
of $147 (Gov. Code, § 29550.2; § 1463.7).
On February 11, 2019, defendant filed a notice of appeal.
Postjudgment motion
On May 9, 2019, defendant’s appellate counsel filed a motion with the superior
court for “Correction of Fines and Penalty Assessments” pursuant to section 1237.2, and
argued the court improperly imposed the restitution fine, fees, and assessments without
finding that he had the ability to pay those amounts under Dueñas, he was indigent, and
requested the court conduct a hearing on the issue.3
On July 15, 2019, the superior court denied the motion and found defendant
waived the issue by failing to object.
DISCUSSION
Defendant raises one issue on appeal. He argues the court improperly imposed the
$10,000 restitution fine (§ 1202.4, subd. (b)) and the other fees and assessments in
violation of his due process rights because he is indigent and lacks the ability to pay these
amounts pursuant to Dueñas. Defendant asserts the restitution fine must be stayed, and
the fees and assessments reversed. In the alternative, he requests remand for the superior
court to conduct a hearing on his ability to pay.
Defendant’s due process argument is based on Dueñas, which was decided after
his sentencing hearing and while this appeal was pending. Dueñas held that “[d]ue
process of law requires the trial court to conduct an ability to pay hearing and ascertain a
defendant’s present ability to pay” before it imposes any fines or fees. (Dueñas, supra,
30 Cal.App.5th at pp. 1164, 1167.)4
3The opinion in Dueñas was filed on January 8, 2019, after the sentencing
hearing. (Dueñas, supra, 30 Cal.App.5th 1157.)
4The California Supreme Court is currently considering whether trial courts must
consider a defendant’s ability to pay before imposing or executing fines, fees, and
4.
We disagree and find the matter need not be remanded on this issue. As we
recently explained in People v. Aviles (2019) 39 Cal.App.5th 1055 (Aviles), Dueñas was
wrongly decided and an Eighth Amendment analysis is more appropriate to determine
whether restitution fines, fees, and assessments in a particular case are grossly
disproportionate and thus excessive. (Aviles, supra, at pp. 1068–1072.) Under that
standard, the fines and fees imposed in this case are not grossly disproportionate to
defendant’s level of culpability and the harm he inflicted, and thus not excessive under
the Eighth Amendment. (Id. at p. 1072.)
More importantly, even if Dueñas applied to this case, defendant has forfeited any
challenge to his alleged inability to pay the fines, fees, and assessments. Defendant
argues he did not forfeit review of the Dueñas issues because the case had not yet been
decided at the time of his sentencing hearing and defense counsel could not have
anticipated it. In this case, however, the court ordered him to pay a restitution fine of
$10,000 under section 1202.4, subdivision (b). When the court imposes a restitution fine
greater than the $300 statutory minimum amount, “[s]ection 1202.4 expressly
contemplates an objection based on inability to pay.” (People v. Frandsen (2019) 33
Cal.App.5th 1126, 1153 (Frandsen); Aviles, supra, 39 Cal.App.5th at p. 1073.)
While Dueñas had not been decided at the time of defendant’s sentencing hearing,
defendant had the statutory right to object to the $10,000 restitution fine and demonstrate
his alleged inability to pay, and such an objection “would not have been futile under
governing law at the time of his sentencing hearing. [Citations.]” (Frandsen, supra, 33
Cal.App.5th at p. 1154; Aviles, supra, 39 Cal.App.5th at pp. 1073–1074.) In addition,
any objections to the assessments imposed under section 1465.8 and Government Code
section 70373 would not have been futile. “Although both statutory provisions mandate
assessments; and if so, which party bears the applicable burden of proof. (See People v.
Kopp (2019) 38 Cal.App.5th 47, 94–98, review granted Nov. 13, 2019, S257844.)
5.
the assessments be imposed, nothing in the record of the sentencing hearing indicates that
[the defendant] was foreclosed from making the same request that the defendant in
Dueñas made in the face of those same mandatory assessments. [The defendant] plainly
could have made a record had his ability to pay actually been an issue. Indeed, [he] was
obligated to create a record showing his inability to pay the … restitution fine, which
would have served to also address his ability to pay the assessments.” (Frandsen, supra,
33 Cal.App.5th at p. 1154; Aviles, supra, 39 Cal.App.5th at p. 1074.)5
Finally, even if defendant did not forfeit the issue, any error under Dueñas is
necessarily harmless since defendant has the ability to pay the fines, fees, and
assessments over the course of his prison sentence. (Aviles, supra, 39 Cal.App.5th at
pp. 1075–1077.)
“ ‘ “Ability to pay does not necessarily require existing employment
or cash on hand.” [Citation.] “[I]n determining whether a defendant has
the ability to pay a restitution fine, the court is not limited to considering a
defendant’s present ability but may consider a defendant’s ability to pay in
the future.” [Citation.] This include[s] the defendant’s ability to obtain
prison wages and to earn money after his release from custody. [Citation.]’
[Citations.]” (Aviles, supra, 39 Cal.App.5th at p. 1076.)
We can infer from the instant record that defendant, who was represented by
retained counsel throughout the proceedings, has the ability to pay the aggregate amount
of fines and fees from probable future wages, including prison wages. (Aviles, supra, 39
Cal.App.5th at p. 1076; People v. Douglas (1995) 39 Cal.App.4th 1385, 1397; People v.
5 Defendant’s postjudgment motion to the superior court, dated May 19, 2019,
does not excuse his failure to object to the $10,000 restitution fine and other fees at the
sentencing hearing. Defendant’s motion was required to perfect appellate review and
comply with section 1237.2, which states that “[a]n appeal may not be taken by the
defendant from a judgment of conviction on the ground of an error in the imposition or
calculation of fines, penalty assessments, surcharges, fees, or costs 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 in the
trial court, which may be made informally in writing.”
6.
Ellis (2019) 31 Cal.App.5th 1090, 1094.) There is nothing in the record to show that
defendant would be unable to satisfy the fine and fees imposed by the court while serving
his prison term, even if he fails to obtain a prison job. While it may take defendant some
time to pay the amounts imposed in this case, that circumstance does not support his
inability to make payments on these amounts from either prison wages or monetary gifts
from family and friends during his prison sentence. (See, e.g., People v. Lewis (2009) 46
Cal.4th 1255, 1321; People v. DeFrance (2008) 167 Cal.App.4th 486, 505; People v.
Potts (2019) 6 Cal.5th 1012, 1055–1057.) We thus conclude that based on the record
before this court, defendant has the ability to pay the fine and fees and any error under
Dueñas is harmless.
DISPOSITION
The judgment is affirmed.
7.