People v. Flores CA4/1

California Court of Appeal·Decided October 7, 2025·No. D083204·Unpublished

Opinion

Filed 10/7/25 P. v. Flores CA4/1

NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

THE PEOPLE, D083204

Plaintiff and Respondent,

v. (Super. Ct. No. SCS322488)

OCTAVIO JESUS FLORES,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Amalia Meza, Judge. Affirmed as modified; motion to constructively file notice of appeal denied.

Galit Lipa, State Public Defender and Inga K. Nelson, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Charles C. Ragland, Senior Assistant Attorney General, Robin Urbanski, Supervising Deputy Attorney General and Anastasia Sagorsky, Deputy Attorney General for Plaintiff and Respondent. Octavio Jesus Flores appeals from a postjudgment victim restitution order entered after he pleaded guilty to forgery for altering odometers of vehicles sold to the victims, S.D. and H.O. Flores contends: (1) he was denied his constitutional right to be present at the restitution hearings, and

his attorney improperly waived his presence under Penal Code,1 section 977; (2) H.O. was not a direct victim of his criminal acts; (3) the court abused its discretion in calculating H.O.’s restitution; and (4) S.D.’s restitution order was appealable or, alternatively, this court should deem the notice of appeal filed as applying constructively to S.D.’s restitution order. We find merit in the third contention, and therefore affirm the judgment modified to reduce H.O.’s restitution award as specified below. We deny Flores’s motion for constructive filing of the notice of appeal as to S.D.’s restitution order. FACTUAL AND PROCEDURAL BACKGROUND In December 2019, S.D. purchased a vehicle from Flores. Department of Motor Vehicles (DMV) investigators subsequently advised S.D. that the vehicle’s odometer had been altered. In July 2020, Flores sold D.B. a van with an odometer reading of 141,000 miles, despite the fact that when Flores had earlier bought the same van in October 2019, its odometer reading was 273,000 miles.

In September 2020, D.B. sold the van to H.O. for $8,000.2 Flores’s Plea Agreement

1 Undesignated statutory references are to the Penal Code. Section 977 subdivision (b)(1) provides: “[I]n all cases in which a felony is charged, the accused shall be personally present [at all significant stages of the prosecution] . . . unless they waive their right to be physically or remotely present, with leave of court and with approval of defendant’s counsel.”

2 The record does not show that any restitution was awarded to D.B. 2 In January 2023, Flores pleaded guilty to one count of forgery (§ 470,

subdivision (d)3) and the court granted the People’s motion to dismiss the remaining charges, including count 5 (§ 532, subd. (a)) relating to him using

false pretenses as to the D.B. sale.4 He waived certain rights under People v. Harvey (1979) 25 Cal.3d 754 (Harvey). The court explained to Flores its interpretation of his plea agreement form: “[It] tells me you wish to plead guilty to count 1. . . . That’s forgery of documents and items. In exchange for that plea, the People have agreed to dismiss the balance of the complaint

against you. They’ve agreed to a NOLT.[5] That means you’ll be placed on felony probation. You will be responsible for paying restitution, and the amount of that restitution will be determined at your sentencing date. After one year of successful probation and full payment of restitution, and 50 hours of voluntary community service, and if you do not engage in auto sales, unless you have a license, then the People would have no objection to having the

3 Section 470, subdivision (d) provides: “Every person who, with the intent to defraud, falsely makes, alters, forges, or counterfeits, utters, publishes, passes or attempts or offers to pass, as true and genuine, any of the following items, knowing the same to be false, altered, forged, or counterfeited, is guilty of forgery: . . . certificate of ownership or other document evidencing ownership of a vehicle or undocumented vessel[.]”

4 The other dismissed charges against Flores were count 2, under Vehicle Code section 12120, which prohibits sales of vehicles by someone who is not a dealer or the registered owner, and count 12, under section 532, subdivision (a), which punishes the use of false pretenses to obtain money. The remaining charges in the complaint were committed by Flores’s brother and codefendant, Christian Flores.

5 “NOLT” is an acronym for “No Opposition to Local Time,” which means the People will allow the defense to offer sentencing alternatives to incarceration without any opposition. 3 matter reduced to a misdemeanor, pursuant to [section 17, subdivision (b)].” Flores confirmed he understood those terms. He initialed a section of the plea form stating he agreed to be responsible for paying restitution of between $300 and $10,000. The February 13, 2023 probation report stated the victims reported losses of $11,700 as follows: $3,200 by D.B; $2,500 by S.D.; and $6,000 by H.O. Flores’s Sentencing Hearing The probation officer recommended probation to enable Flores to remain gainfully employed and start making payments toward his restitution as soon as possible. At the February 16, 2023 sentencing hearing, Flores stated he understood his probation conditions. He specifically requested the court allow him to commute to Tijuana, Mexico “because I cross every day to go to work.” The court granted that request: “[Flores] is permitted to travel to and reside in Mexico providing that he’s in full compliance with his conditions of probation and providing that he lets [the Probation Department] know the exact address where he works and his work hours so [it] can check on him periodically at his work.” The court sentenced Flores to two years formal probation. At the end of the sentencing hearing, the court inquired about restitution. Flores’s counsel replied, “[W]e just got an updated number today that I have not been able to corroborate with Mr. Flores. So we are requesting a restitution review on March 30th for status.” The court granted that request. It asked defense counsel if Flores was giving “a [section] 977 waiver for the restitution [hearing].” Counsel replied in the affirmative. The

4 court did not further elaborate on the waiver or inquire about Flores’s understanding of it. Restitution Hearing in the S.D. Matter At a June 26, 2023 restitution hearing, defense counsel stated he was “appearing [according to section] 977 on behalf of [Flores].” The parties stipulated Flores would pay S.D. $3,194.22 in restitution, starting August 1, 2023. The trial court stated it would sign an order to that effect. A minute order for that hearing reflects a 20-cent difference in the restitution ordered, which was in the amount of $3,194.42. On October 19, 2023, the court signed an “Order for Victim Restitution” and issued an “Abstract of Judgment—Restitution,” which both state the restitution amount as $3,194.42. The latter document states: “Judgment was entered on . . . June 26, 2023[.]” Restitution Hearing in the H.O. Matter At a November 9, 2023 restitution hearing on H.O.’s claims, Flores’s same counsel again stated he was appearing “[according to section] 977 on his behalf.” A DMV investigator testified he used a database to assess the value of H.O.’s van based on its year of manufacture, make, model and mileage.

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