Filed 10/26/20 P. v. Boggs CA4/2 See dissenting opinion.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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
FOURTH APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE,
Plaintiff and Respondent, E074289
v. (Super.Ct.No. RIF70967)
DAVID ALLEN BOGGS, OPINION
Defendant and Appellant.
APPEAL from the Superior Court of Riverside County. John D. Molloy, Judge.
Affirmed.
Bruce L. Kotler, under appointment by the Court of Appeal, for Defendant and
Appellant.
No appearance for Plaintiff and Respondent.
FACTUAL AND PROCEDURAL HISTORY
On October 1, 1996, a felony complaint charged defendant and appellant David
Allen Boggs with unlawfully taking a vehicle under Vehicle Code section 10851 (count
1 1) and receiving stolen property under Penal Code section 496 (count 2). As to count 1,
the complaint also alleged that defendant had a prior vehicle theft conviction under Penal
Code section 666.5. Furthermore, the complaint alleged that defendant had suffered three
prison priors under Penal Code section 667.5, subdivision (b).
On October 15, 1996, defendant pled guilty to unlawfully taking a vehicle under
Vehicle Code section 10851 (count 1). Thereafter, the trial court sentenced defendant to
four years in prison, and dismissed count 2 and the prison prior allegations.
“Approved by the voters in 2014, Proposition 47, the Safe Neighborhoods and
Schools Act, reduced the punishment for certain theft- and drug-related offenses, making
them punishable as misdemeanors rather than felonies. To that end, Proposition 47
amended or added several statutory provisions, including new Penal Code section 490.2,
which provides that ‘obtaining any property by theft’ is petty theft and is to be punished
as a misdemeanor if the value of the property taken is $950 or less. A separate provision
of Proposition 47, codified in Penal Code section 1170.18, subdivision (a), establishes
procedures under which a person serving a felony sentence at the time of Proposition 47’s
passage may be resentenced to a misdemeanor term if the person ‘would have been guilty
of a misdemeanor under [Proposition 47] had this act been in effect at the time of the
offense.’ ” (People v. Page (2017) 3 Cal.5th 1175, 1179.) In Page, the California
Supreme Court held that “obtaining an automobile worth $950 or less by theft constitutes
petty theft under [Penal Code] section 490.2 and is punishable only as a misdemeanor,
regardless of the statutory section under which the theft was charged.” (Id. at p. 1187.)
Therefore, “[a] defendant who, at the time of Proposition 47’s passage, was serving a
2 felony sentence for taking or driving a vehicle in violation of Vehicle Code section 10851
is therefore eligible for resentencing under [Penal Code] section 1170.18, subdivision (a),
if the vehicle was worth $950 or less and the sentence was imposed for theft of the
vehicle.” (Ibid.)
On July 17, 2019, defendant filed a petition to reclassify his conviction for
unlawfully taking a vehicle as a misdemeanor under Penal Code section 1170.18,
subdivisions (a), and (f). On September 3, 2019, the People filed an opposition and
stated that defendant was not entitled to relief because he “failed to meet [his] burden.”
At the hearing on the petition on November 7, 2019, the prosecutor stated that the vehicle
in question “was a 1995 Chevy truck valued at $15,000, and it was only a year old when
it was taken.” Defense counsel did not dispute this claim or present any evidence on the
value of the vehicle. Thereafter, the trial court denied defendant’s petition.
On December 9, 2019, defendant filed a timely notice of appeal from the denial of
his petition.
DISCUSSION
After defendant appealed, and upon his request, this court appointed counsel to
represent him. Counsel has filed a brief under the authority of People v. Wende (1979)
25 Cal.3d 436 and Anders v. California (1967) 386 U.S. 738 setting forth a statement of
the case, a summary of the facts, and potential arguable issues, and has requested this
court to undertake a review of the entire record. Pursuant to Anders, counsel identified
the following issue to assist the court in its search of the record for error: “Did the trial
3 court abuse its discretion in not reclassifying appellant’s conviction for attempted vehicle
taking a misdemeanor under [Penal Code] section 1170.18, subdivisions (a) and (f)?”
We offered defendant an opportunity to file a personal supplemental brief, and he
has not done so.
We recognize that in People v. Cole (2020) 52 Cal.App.5th 1023, Division Two of
the Second Appellate District held “that Wende’s constitutional underpinnings do not
apply to appeals from the denial of postconviction relief.” (Id. at p. 1028.) We have “no
independent duty to review the record for reasonably arguable issues,” and when a
defendant fails to file a supplemental brief, “the Court of Appeal may dismiss the appeal
as abandoned.” (Id. at p. 1039, italics added.) Recently, in People v. Flores (2020) 54
Cal.App.5th 266 (Flores), our colleagues in Division Three of the Fourth Appellate
District held “that when an appointed counsel files a Wende brief in an appeal from a
summary denial of a section 1170.95 petition, a Court of Appeal is not required to
independently review the entire record, but the court can and should do so in the interests
of justice. This is a pure question of law, so our review is de novo.” (Id. at p. 269.) The
Flores court went on to reiterate that “while we agree with the primary holding in Cole—
that we are not required to conduct an independent review of the record because this is
not defendant’s first appeal as a matter of right—we have found no legal authority that
prohibits us from doing so in the interests of justice.” (Id. at p. 273.) We agree with both
Cole and Flores that dismissal is discretionary, and exercise our discretion to conduct an
independent Wende review here. (Conservatorship of Ben C. (2007) 40 Cal.4th 529, 544,
fn. 8.)
4 “To establish eligibility for resentencing on a theory that a Vehicle Code section
10851 conviction was based on theft, a defendant must show not only that the vehicle he
or she was convicted of taking or driving was worth $950 or less [citation], but also that
the conviction was based on theft of the vehicle rather than on posttheft driving [citation]
or on a taking without the intent to permanently deprive the owner of possession.”
(People v. Page, supra, 3 Cal.5th at p. 1188.) Under Penal Code section 1170.18, the
defendant bears the burden of establishing eligibility. (Page, at p. 1188.) In this case, the
People stated that the value of the vehicle involved in this case was $15,000. Defendant
neither disputed this valuation nor provided another valuation for the vehicle. Therefore,
defendant failed to meet his burden of establishing eligibility under Penal Code section
1170.18.
Pursuant to the mandate of People v. Kelly (2006) 40 Cal.4th 106, we have
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Filed 10/26/20 P. v. Boggs CA4/2 See dissenting opinion.
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 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
FOURTH APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE,
Plaintiff and Respondent, E074289
v. (Super.Ct.No. RIF70967)
DAVID ALLEN BOGGS, OPINION
Defendant and Appellant.
APPEAL from the Superior Court of Riverside County. John D. Molloy, Judge.
Affirmed.
Bruce L. Kotler, under appointment by the Court of Appeal, for Defendant and
Appellant.
No appearance for Plaintiff and Respondent.
FACTUAL AND PROCEDURAL HISTORY
On October 1, 1996, a felony complaint charged defendant and appellant David
Allen Boggs with unlawfully taking a vehicle under Vehicle Code section 10851 (count
1 1) and receiving stolen property under Penal Code section 496 (count 2). As to count 1,
the complaint also alleged that defendant had a prior vehicle theft conviction under Penal
Code section 666.5. Furthermore, the complaint alleged that defendant had suffered three
prison priors under Penal Code section 667.5, subdivision (b).
On October 15, 1996, defendant pled guilty to unlawfully taking a vehicle under
Vehicle Code section 10851 (count 1). Thereafter, the trial court sentenced defendant to
four years in prison, and dismissed count 2 and the prison prior allegations.
“Approved by the voters in 2014, Proposition 47, the Safe Neighborhoods and
Schools Act, reduced the punishment for certain theft- and drug-related offenses, making
them punishable as misdemeanors rather than felonies. To that end, Proposition 47
amended or added several statutory provisions, including new Penal Code section 490.2,
which provides that ‘obtaining any property by theft’ is petty theft and is to be punished
as a misdemeanor if the value of the property taken is $950 or less. A separate provision
of Proposition 47, codified in Penal Code section 1170.18, subdivision (a), establishes
procedures under which a person serving a felony sentence at the time of Proposition 47’s
passage may be resentenced to a misdemeanor term if the person ‘would have been guilty
of a misdemeanor under [Proposition 47] had this act been in effect at the time of the
offense.’ ” (People v. Page (2017) 3 Cal.5th 1175, 1179.) In Page, the California
Supreme Court held that “obtaining an automobile worth $950 or less by theft constitutes
petty theft under [Penal Code] section 490.2 and is punishable only as a misdemeanor,
regardless of the statutory section under which the theft was charged.” (Id. at p. 1187.)
Therefore, “[a] defendant who, at the time of Proposition 47’s passage, was serving a
2 felony sentence for taking or driving a vehicle in violation of Vehicle Code section 10851
is therefore eligible for resentencing under [Penal Code] section 1170.18, subdivision (a),
if the vehicle was worth $950 or less and the sentence was imposed for theft of the
vehicle.” (Ibid.)
On July 17, 2019, defendant filed a petition to reclassify his conviction for
unlawfully taking a vehicle as a misdemeanor under Penal Code section 1170.18,
subdivisions (a), and (f). On September 3, 2019, the People filed an opposition and
stated that defendant was not entitled to relief because he “failed to meet [his] burden.”
At the hearing on the petition on November 7, 2019, the prosecutor stated that the vehicle
in question “was a 1995 Chevy truck valued at $15,000, and it was only a year old when
it was taken.” Defense counsel did not dispute this claim or present any evidence on the
value of the vehicle. Thereafter, the trial court denied defendant’s petition.
On December 9, 2019, defendant filed a timely notice of appeal from the denial of
his petition.
DISCUSSION
After defendant appealed, and upon his request, this court appointed counsel to
represent him. Counsel has filed a brief under the authority of People v. Wende (1979)
25 Cal.3d 436 and Anders v. California (1967) 386 U.S. 738 setting forth a statement of
the case, a summary of the facts, and potential arguable issues, and has requested this
court to undertake a review of the entire record. Pursuant to Anders, counsel identified
the following issue to assist the court in its search of the record for error: “Did the trial
3 court abuse its discretion in not reclassifying appellant’s conviction for attempted vehicle
taking a misdemeanor under [Penal Code] section 1170.18, subdivisions (a) and (f)?”
We offered defendant an opportunity to file a personal supplemental brief, and he
has not done so.
We recognize that in People v. Cole (2020) 52 Cal.App.5th 1023, Division Two of
the Second Appellate District held “that Wende’s constitutional underpinnings do not
apply to appeals from the denial of postconviction relief.” (Id. at p. 1028.) We have “no
independent duty to review the record for reasonably arguable issues,” and when a
defendant fails to file a supplemental brief, “the Court of Appeal may dismiss the appeal
as abandoned.” (Id. at p. 1039, italics added.) Recently, in People v. Flores (2020) 54
Cal.App.5th 266 (Flores), our colleagues in Division Three of the Fourth Appellate
District held “that when an appointed counsel files a Wende brief in an appeal from a
summary denial of a section 1170.95 petition, a Court of Appeal is not required to
independently review the entire record, but the court can and should do so in the interests
of justice. This is a pure question of law, so our review is de novo.” (Id. at p. 269.) The
Flores court went on to reiterate that “while we agree with the primary holding in Cole—
that we are not required to conduct an independent review of the record because this is
not defendant’s first appeal as a matter of right—we have found no legal authority that
prohibits us from doing so in the interests of justice.” (Id. at p. 273.) We agree with both
Cole and Flores that dismissal is discretionary, and exercise our discretion to conduct an
independent Wende review here. (Conservatorship of Ben C. (2007) 40 Cal.4th 529, 544,
fn. 8.)
4 “To establish eligibility for resentencing on a theory that a Vehicle Code section
10851 conviction was based on theft, a defendant must show not only that the vehicle he
or she was convicted of taking or driving was worth $950 or less [citation], but also that
the conviction was based on theft of the vehicle rather than on posttheft driving [citation]
or on a taking without the intent to permanently deprive the owner of possession.”
(People v. Page, supra, 3 Cal.5th at p. 1188.) Under Penal Code section 1170.18, the
defendant bears the burden of establishing eligibility. (Page, at p. 1188.) In this case, the
People stated that the value of the vehicle involved in this case was $15,000. Defendant
neither disputed this valuation nor provided another valuation for the vehicle. Therefore,
defendant failed to meet his burden of establishing eligibility under Penal Code section
1170.18.
Pursuant to the mandate of People v. Kelly (2006) 40 Cal.4th 106, we have
independently reviewed the record for potential error. We are satisfied that defendant’s
attorney has fully complied with the responsibilities of counsel and no arguable issue
exists. (Id. at p. 126; Wende, supra, 25 Cal.3d at pp. 441-442.)
DISPOSITION
The appeal is affirmed.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
MILLER J.
I concur:
RAMIREZ
5 P. J.
6 [People v. Boggs, E074289]
Slough, J., Dissenting.
I agree with the majority that because this is an appeal from a collateral 1 postconviction order we are not required under Anders/Wende to review the record
ourselves to determine whether there are any arguable issues. Where I disagree with my
colleagues is whether we should exercise our discretion to conduct such a review in this
case.
Anders/Wende review is grounded in the constitutional right to counsel, and courts
have repeatedly declined to apply it in other contexts, like this one, that don’t involve an
indigent criminal defendant in the first appeal as a matter of right. (Pennsylvania v.
Finley (1987) 481 U.S. 551, 554-555; In re Sade C. (1996) 13 Cal.4th 952, 959; People v.
Kisling (2015) 239 Cal.App.4th 288, 290; People v. Dobson (2008) 161 Cal.App.4th
1422; People v. Taylor (2008) 160 Cal.App.4th 304, 307-308; Glen C. v. Superior Court
(2000) 78 Cal.App.4th 570, 579.) Here, Boggs is appealing from a postconviction order
issued long after his judgment became final, and his counsel filed an opening brief raising
no issues. We offered Boggs the opportunity to file a supplemental brief, but he didn’t do
so. Normally, we would follow the general precedent above and the more specific
precedent from our sister Courts of Appeal holding the Anders/Wende review doesn’t
apply to collateral, postconviction appeals. (People v. Serrano (2012) 211 Cal.App.4th
1 Anders v. California (1967) 386 U.S. 738; People v. Wende (1979) 25 Cal.3d 436.
1 496, 501, 503 (Serrano); see also People v. Martinez (2016) 246 Cal.App.4th 1226, 1240
[declining to conduct independent review of the record in an appeal of a Penal Code
section 1170.95 resentencing petition].)
While it’s true we have the discretion in every appeal to review the entire record
and request supplemental briefing on any issues we identify (Gov. Code, § 68081; People
v. Williams (1998) 17 Cal.4th 148, 161, fn. 6.), Serrano explains why we rarely do so. It
imposes a significant burden on the courts (and therefore the public) to independently
review the record when appellate counsel and the appellant were not able to identify any
issues. That rationale is as compelling in 2020 as it was in 2012. “In these times of
decreasing judicial budgets and the resulting overall reduction in public access to justice,
[the state’s] interests cannot be understated. . . . The judicial resources expended to
conduct an independent review in each of these cases are innumerable, and relative to the
incidence of reversal in these cases, wholly unproductive and a waste of scarce judicial
resources. Where a defendant has been afforded all the constitutional protections of a first
appeal of right, including the right to Wende review where appropriate, we find that he is
not entitled to Anders/Wende procedures in subsequent appeals, including collateral
attacks on the judgment.” (Serrano, supra, 211 Cal.App.4th at p. 503.) This is why we
routinely dismiss appeals as abandoned even in cases where the appellant’s interests are
quite significant, such as mentally disordered offender (MDO) proceedings and juvenile
dependency cases. (People v. Dobson, supra, 161 Cal.App.4th at p. 1425; In re Sade C.,
supra, 13 Cal.4th 952; In re Phoenix H. (2009) 47 Cal.4th 835.)
2 In my view, the interests of the appellants in those settings are equally (if not
sometimes more) compelling than the interests of a petitioner attempting to reclassify a
felony to a misdemeanor under section 1170.18. Why then is the majority electing to
expend the resources to conduct an independent review here, when our court routinely
dismisses MDO and Sade C./Phoenix H. appeals where counsel raise no arguments?
They do not explain the inconsistency, and I see no justification for the disparate
treatment.
When appellate counsel is unable to identify any issues in an appeal of a denial of
a resentencing petition, I would follow the path taken in People v. Cole (2020) 52
Cal.App.5th 1023, where the court dismissed the appeal as abandoned, without
independently reviewing the record, but only after first giving appellant a chance to
identify issues himself, which he declined. Though the Cole court wrote a published
opinion in that case, it points out that our courts could save even more public resources
by dismissing such appeals as abandoned by order, without writing full opinions. (Id., at
p. 1040 [quoting Conservatorship of Ben C. (2007) 40 Cal.4th 529, 544].)
In a case like this, where neither counsel nor the appellant can identify any issue
with the trial court’s decision, I believe we should dismiss by order and without opinion
and direct our scarce resources to the contested cases sitting on our shelves awaiting
review. (People v. Cole, supra, 52 Cal.App.5th at p. 1040.) I therefore respectfully
dissent.
3 I would make an exception for cases where the appellant accepts our invitation
and files their own brief identifying issues for appeal. Though that procedure is not
required by due process, it’s the sort of extra layer of protection that we can expect will,
from time to time, identify important issues appointed appellate counsel missed. (People
v. Cole, supra, 52 Cal.App.5th at p. 1040.) But absent a strong reason for expending
judicial resources to conduct an independent review, I believe we should dismiss this
appeal—and appeals of this category—as abandoned, when neither counsel nor the
appellant can identify an issue warranting reversal.
SLOUGH J.