Filed 6/27/13 P. v. Castro CA6
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
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.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SIXTH APPELLATE DISTRICT
THE PEOPLE, H038558
(Monterey County
Plaintiff and Respondent, Super. Ct. No. SS120892A)
v.
FRANCISCO CRUZ CASTRO,
Defendant and Appellant.
Defendant Francisco Cruz Castro appeals after pleading no contest to possession
of methamphetamine. (Health & Saf. Code, § 11377, subd. (a).) He was placed on
probation with imposition of sentence suspended.
On appeal, defendant contends the trial court erred by denying his motion to
reduce his felony conviction to a misdemeanor pursuant to Penal Code section 17,
subdivision (b) (hereafter section 17(b)) and by imposing gang-related conditions of
probation. He also contends trial counsel was ineffective for failing to seek a ruling on
the section 17(b) motion.
For the reasons stated below, we will reverse the judgment and remand for a ruling
on defendant’s section 17(b) motion.
BACKGROUND
During a traffic stop on May 13, 2012, defendant was found to have been driving
without a license. He had a “meth pipe” in his pocket. A bottle containing five bindles
of methamphetamine was found in the center console of the vehicle. Defendant claimed
the methamphetamine did not belong to him, speculating that “his cousin must have left
it.” Defendant later told the probation officer that he believed the methamphetamine was
thrown inside the car after “someone” broke one of the car’s windows.
The District Attorney filed a complaint charging defendant with transportation of
methamphetamine (Health & Saf. Code, § 11379, subd. (a)), possession of controlled
substance paraphernalia (Health & Saf. Code, § 11364.1, subd. (a)), and driving without a
license (Veh. Code, § 12500, subd. (a)). After a preliminary hearing, the complaint was
deemed the information.
On June 7, 2012, the prosecution moved to add a fourth count, possession of
methamphetamine (Health & Saf. Code, § 11377, subd. (a)). Defendant then pleaded no
contest to that count, and the trial court dismissed the other three counts. On the waiver
of rights form, the parties and trial court indicated that the agreement was for the
following sentence: “felony probation top, possible 17(b) at sentencing.”
At the change-of-plea hearing on June 7, 2012, trial counsel referred to prior plea
discussions, noting “that the Court stated the Court would entertain a 17 (b) motion at the
time of sentencing.” The trial court responded, “You are right.” The prosecutor stated,
“That was the agreement that it would be a plea to an 11377 top as a felony.”
The probation report did not specifically address the section 17(b) issue. It noted,
“The conditional plea indicates the defendant is to receive a grant of Felony Probation
Top.” It recommended defendant “be placed on Formal Probation” under a number of
conditions, including conditions barring him from associating with gang members.
A sentencing hearing was held on July 10, 2012 in front of the same judge who
had presided at the change-of-plea hearing. However, defendant was represented by a
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different deputy public defender, and there was a different prosecutor. Trial counsel
asked “if the Court would consider a 17 (b) in this case.” The trial court asked the
prosecutor for his “thought on a 17 (b).” The prosecutor responded, “We are objecting to
that. If there was going to be a 17 (b), they would have been upfront when the other
terms were put into place. Submit on the recommendation of the probation officer, and
we do oppose the 17 (b).”
The trial court noted that there was “an ICE hold” on defendant and then asked if
defendant had reviewed the recommended terms and conditions of probation. The trial
court then indicated it was placing defendant “on a three-year formal probation” under
the recommended terms and conditions. The trial court made no express ruling on
defendant’s section 17(b) motion.
DISCUSSION
A. Section 17(b) Motion
Defendant contends the trial court erred by denying his motion to reduce his
felony conviction to a misdemeanor pursuant to section 17(b). He argues that the trial
court did not exercise its discretion based on the facts of his case, because it “accepted
the district attorney’s allegation that the offense could not be reduced to a felony because
of the negotiated plea agreement.”
Section 17(b) provides: “When a crime is punishable, in the discretion of the
court, either by imprisonment in the state prison or imprisonment in a county jail under
the provisions of subdivision (h) of Section 1170, or by fine or imprisonment in the
county jail, it is a misdemeanor for all purposes under the following circumstances:
[¶] . . . [¶] (3) When the court grants probation to a defendant without imposition of
sentence and at the time of granting probation, or on application of the defendant or
probation officer thereafter, the court declares the offense to be a misdemeanor.”
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The trial court possesses broad discretion to reduce a wobbler to a misdemeanor
pursuant to section 17(b). (People v. Superior Court (Alvarez) (1997) 14 Cal.4th 968,
977.) In exercising this discretion, the court should examine the nature and
circumstances of the offense, the defendant’s attitude toward the offense, the defendant’s
behavior in court, and the general sentencing objectives set forth in California Rules of
Court, rule 4.410. (Id. at p. 978.) When the trial court has denied a defendant’s
section 17(b) motion, we presume the trial court considered the relevant sentencing
criteria unless the record affirmatively demonstrates otherwise. (Id. at p. 977.)
In this case, the trial court did not expressly rule on defendant’s section 17(b)
motion. Instead, it proceeded to sentencing after the prosecutor indicated he believed the
terms of the plea barred a reduction of the offense. On this record, it is unclear whether
the trial court (1) denied defendant’s motion because of the relevant sentencing criteria,
or (2) failed to consider defendant’s motion because of the prosecutor’s representations,
which were not contradicted by trial counsel. Since the trial court did not state whether it
was denying the section 17(b) motion or declining to consider it, we must remand so the
trial court can clarify the ambiguity and make an express ruling. (See People v. Clancey
(2013) 56 Cal.4th 562 [remand required where record was ambiguous as to whether the
trial court’s indicated sentence was an improper inducement for defendant to enter a
plea].)
B. Probation Conditions
Defendant contends the trial court erred by imposing gang-related probation
conditions. He claims these conditions had no nexus to his offense and are not
reasonably related to preventing future criminality. For guidance on remand, we address
defendant’s argument.
1. Probation Report
The probation report addressed the issue of defendant’s gang involvement, stating:
“Jail records indicate that upon being booked into custody, the defendant advised he
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associates with the Sureno criminal street gang. As such, he was subsequently housed in
a jail dormitory populated exclusively by Sureno gang members and their associates.
During his probation interview, the defendant acknowledged he associates with Sureno
gang members and stated they are ‘his friends.’ His tattoos include ‘Cruz’ across the
back of his neck; two stars next to his right ear; a rosary with a cross around his neck;
‘My Crazy Life,’ in Spanish across his chest, with pictures of a clown and a star to either
side; a picture of a clown on his left arm that says ‘Love Hurts,’ in Spanish; ‘praying
hands’ and a star on his right hand, and, a picture of a spider web and a ‘falling star,’ on
his left arm.”
The probation officer explained why she was recommending gang-related
conditions of probation: “Gang terms are also included as the defendant appears to be an
active associate of the Sureno criminal street gang. It is a known fact that gang members
sell narcotics to fund criminal activity in the community and that they associate with
other drug users. As such, prohibitions against association with gang members and other
drug users during his probation grant will hopefully assist him in successfully completing
a grant of Felony Probation.”
2. Probation Conditions
The trial court imposed the following gang-related probation conditions:
“Not visit or remain in any area you know, have reason to know, or are told by the
Probation Officer to be a gang-gathering area. (The term ‘gang’ in these conditions of
probation refers to ‘criminal street gang’ as defined in PC § 186.22.)
“Not associate with any individuals you know, have reason to know, or are told by
the Probation Officer to be gang members, drug users, or on any form of probation or
parole supervision.
“Not possess, wear, use or display any item you know, have reason to know, or
have been told by the Probation Officer to be associated with membership or affiliation in
a gang, including, but not limited to, any insignia, emblem, button, badge, cap, hat, scarf,
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bandanna, or any article of clothing, hand sign, or paraphernalia to include the colors red
and blue.
“Do not obtain any new tattooing upon your person while on probation
supervision. You shall permit photographing of any tattoos on your person by law
enforcement.”
3. Sentencing Hearing
Defendant objected to the gang-related probation conditions at sentencing on
July 10, 2012. He argued: “There is no nexus to the violation of Health & Safety Code
case. [¶] Second of all, [defendant] stated that despite a probation report that he was
involved in a gang, he was not involved with the Surenos. He stated he only had one
friend who was involved in a gang, and he – [defendant] has never been a gang
member[.]”
The trial court asked whether defendant’s tattoos were gang-related. The
probation officer responded that she had seen “ ‘my crazy life’ ” tattooed on other gang
members. She could not say that any of defendant’s other tattoos were gang-related.
The probation officer reiterated that according to information from the jail,
defendant “did admit to being a Sureno gang member.” She continued, “[Defendant] had
some hesitation with being housed with the local Sureno gang members, because he was
hesitant whether or not they would accept him, but he did admit he was a gang member.”
The prosecutor remarked, “Looks like he is housed in the general population.”
Trial counsel noted that Sureños can be housed in the general population but would be
identified by “the orange band on their wrist,” and that defendant did not have such a
wristband. The trial court noted that the prosecution had already acknowledged that
defendant was “in the general population.”
The trial court next asked whether defendant had admitted gang membership.
Trial counsel said defendant claimed he had not made that admission. The trial court
then imposed the gang-related probation conditions.
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4. Analysis
“We review conditions of probation for abuse of discretion. [Citations.]
Generally, ‘[a] condition of probation will not be held invalid unless it “(1) has no
relationship to the crime of which the offender was convicted, (2) relates to conduct
which is not in itself criminal, and (3) requires or forbids conduct which is not reasonably
related to future criminality. . . .” [Citation.]’ [Citation.] This test is conjunctive—all
three prongs must be satisfied before a reviewing court will invalidate a probation term.
[Citations.] As such, even if a condition of probation has no relationship to the crime of
which a defendant was convicted and involves conduct that is not itself criminal, the
condition is valid as long as the condition is reasonably related to preventing future
criminality. [Citation.]” (People v. Olguin (2008) 45 Cal.4th 375, 379-380.)
Defendant compares this case to People v. Brandão (2012) 210 Cal.App.4th 568
(Brandão). In Brandão, this court recently considered whether a no-gang-contact
probation condition was “reasonably related to a risk that defendant will reoffend.” (Id.
at p. 574.) As in this case, the Brandão defendant was convicted, by no contest plea, of
possessing methamphetamine. (Id. at p. 570.) Unlike in this case, however, the
probation report in Brandão stated that the defendant “had never been involved with any
criminal street gangs.” (Ibid.) This court held that the trial court erred by imposing a
gang-related probation condition, because “the record divulge[d] (1) no ties between
defendant and any criminal street gang, (2) no such ties involving any member of
defendant’s family, and (3) no criminal history showing or strongly suggesting a gang
tie.” (Id. at p. 576.)
Unlike in Brandão, here the record supports the trial court’s determination that
there were ties between defendant and a criminal street gang. The probation report
reflected that defendant told the probation officer “he associates with Sureno gang
members and stated they are ‘his friends.’ ” Although defendant later denied this
connection at the sentencing hearing, the trial court was not required to believe him.
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This case is more similar to People v. Lopez (1998) 66 Cal.App.4th 615 (Lopez),
in which the court upheld a no-gang-contact probation condition. In Lopez, the defendant
pleaded guilty to vehicle theft, but nothing in the record suggested that crime (or any of
the other crimes with which he was originally charged) was gang-related. However,
according to the probation report in that case, the defendant had admitted being a member
of the Norteño criminal street gang. (Id. at p. 622.) The Lopez court observed that
“ ‘[a]ssociation with gang members is the first step of involvement in gang activity’ ” (id.
at p. 624) and thus that the trial court could reasonably find that “Lopez’s disassociation
from gang-connected activities was an essential element of any probationary effort at
rehabilitation because it would insulate him from a source of temptation to continue to
pursue a criminal lifestyle.” (Id. at p. 626.)
Here, defendant likewise admitted association with a gang. Thus, the gang-related
probation conditions promoted “rehabilitation and public safety by forbidding conduct
reasonably related to future criminality. [Citation.]” (Lopez, supra, 66 Cal.App.4th at
p. 626.)
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DISPOSITION
The judgment is reversed and remanded for resentencing. On remand, the trial
court shall make an express ruling on defendant’s Penal Code section 17, subdivision (b)
motion.
___________________________________________
BAMATTRE-MANOUKIAN, J.
WE CONCUR:
________________________________
ELIA, ACTING P.J.
________________________________
MÁRQUEZ, J.
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