People v. Kivett CA3

CourtCalifornia Court of Appeal
DecidedDecember 20, 2021
DocketC093274
StatusUnpublished

This text of People v. Kivett CA3 (People v. Kivett CA3) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Kivett CA3, (Cal. Ct. App. 2021).

Opinion

Filed 12/20/21 P. v. Kivett CA3 NOT TO BE PUBLISHED California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published,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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 THIRD APPELLATE DISTRICT (Siskiyou) ----

THE PEOPLE, C093274

Plaintiff and Respondent, (Super. Ct. Nos. SCCRCRF201911971, SCCRCRF201917491, v. SCCRCRF20195651, SCCRCRRS20195161) JOSEPH MICHAEL KIVETT,

Defendant and Appellant.

In a global resolution of four cases, defendant Joseph Michael Kivett pled guilty to several charges and admitted a prior strike allegation in exchange for a stipulated sentence of 12 years and 8 months, dismissal of one of the cases and the remaining counts and enhancements in the other three cases, and the prosecution’s agreement not to file charges against Stacy Phillips, defendant’s wife. As part of his plea, defendant pled guilty to committing second degree robbery and false imprisonment against Anthony S. and Rachelle G., and attempting to prevent or dissuade Rachelle by force or implied threat of force or violence from reporting a crime as a victim or witness.

1 Pertinent to this appeal, defendant later filed a motion to withdraw his plea, arguing his motion was supported by good cause under Brady v. Maryland (1963) 373 U.S. 83 [10 L.Ed.2d 215] and Penal Code1 section 1054.1, subdivision (e) because the prosecution failed to provide him with impeachment evidence as to Rachelle and Anthony before defendant entered his plea. The trial court denied the motion. Defendant appeals the denial of his motion to withdraw his plea and asserts, “[g]iven the fact the alleged victims and the prosecution’s central witnesses were recently involved in criminal activity, the prosecution was both constitutionally and statutorily required to disclose this information to [defendant] before he entered his plea.” Finding no merit in defendant’s arguments, we affirm. FACTUAL AND PROCEDURAL BACKGROUND The substantive facts underlying defendant’s convictions are irrelevant to the issue raised on appeal and are therefore not recounted here. We recite only the background pertinent to our consideration of the trial court’s denial of defendant’s motion to withdraw his plea. Defendant entered his plea on September 5, 2019. 2 On October 8, at the sentencing hearing, defendant said he intended to file a motion to withdraw his plea. The trial court responded it had concerns regarding the stipulated term of the plea because it appeared to be “an unusually generous disposition.” Thus, the trial court invited comment, explaining “it might expedite matters to get an opinion from the Court as to whether or not the Court will even approve this resolution that might obviate the need for a motion.”

1 All further section references are to the Penal Code unless otherwise specified. 2 All further date references are to 2019 unless otherwise specified.

2 The prosecutor explained he had spoken with the district attorney “who made the offer” and her recollection was, among other things, “that there was quite extensive discussion with counsel and [another judge]. And part of those conversations included some significant issues and concerns about credibility of some of the witnesses, including the victims. And their testimony is quite important to a number of charges.” Defense counsel added, among other things, that the preliminary hearing transcript was supposed to be the factual basis for the plea, but it appeared the police report was used instead. The trial court acknowledged the parties’ comments and noted Anthony “is someone who does have some significant criminal history, . . . that would pose some issues with regard to credibility.” The trial court stated it would tentatively follow the recommended sentence and scheduled a hearing on the motion to withdraw the plea. Defendant filed his first motion to withdraw the plea on October 18, which was denied following the hearing on February 6, 2020. That motion is not at issue in this appeal; thus the specifics of that motion are not recounted here. Defendant filed his second motion to withdraw the plea on March 19, 2020, when he was representing himself in pro. per. In his declaration accompanying that motion, defendant stated the grounds for his motion were “the prosecutor’s suppression of favorable evidence, and ineffective representation of counsel.” (Underlining omitted.) As to the evidence suppression allegation, defendant stated that, on the date he entered the plea, the prosecution failed to disclose that Rachelle had pending charges from August 16 for receiving stolen property, burglary, identity theft, and possession of a controlled substance. This information, defendant declared, was impeachment evidence and, had he known about Rachelle’s pending charges, he would not have entered his plea. The prosecution opposed defendant’s motion. As to the suppression of evidence claim, the prosecution noted defendant “refers to an incident that occurred on August 16, 2019,” “[t]he district attorney’s office did receive a police report for this incident,” and “[t]he district attorney’s office filed a case against Anthony . . . and Rachelle . . . as co-

3 defendants for this incident on October 9, 2019.” The prosecution asserted both the United States Supreme Court and the California Supreme Court have “ruled that the government is not required ‘to disclose material impeachment prior to entering a plea agreement with a criminal defendant.’ ” (Citing United States v. Ruiz (2002) 536 U.S. 622, 633 [153 L.Ed.2d 586, 597] and In re Miranda (2008) 43 Cal.4th 541, 582.) The prosecution further argued “it is very unlikely that the pending unadjudicated case against [Anthony and Rachelle] would have been admissible as impeachment evidence at trial.” The trial court denied the motion as to defendant’s ineffective assistance of counsel argument; defendant does not appeal the trial court’s decision on that ground. The trial court considered defendant’s evidence suppression allegation in support of his motion to withdraw the plea at a separate hearing. During that hearing, defendant was represented by appointed counsel. Defendant verbally asked the trial court to take judicial notice of three cases, including the case filed against Rachelle and Anthony. The trial court granted the request. Defendant further orally provided the trial court with the following pertinent timeline: charges were filed against defendant and Phillips in March; in May, defendant’s counsel communicated with the then-prosecutor about Anthony’s violation of probation; after receiving Anthony’s probation violation petition and report, defense counsel “didn’t feel like it would have any impact on [defendant’s] case” and she conferred with defendant in that regard; on August 16 and 26, Anthony and Rachelle “allegedly engaged in activities which are now the subject of a criminal Complaint that has been filed”; defendant pled guilty on September 5; the complaint was filed against Anthony and Rachelle on October 9. Defendant argued the charges against Anthony and Rachelle “on their face allege crimes of moral turpitude” and “it is facially Brady.” (Italics added.) Defendant asserted “that if he had known that [Anthony and Rachelle] were facing charges of this nature, he would not have pled to these charges. He would

4 have proceeded to trial, which is what he was scheduled to do the day that he entered his plea.

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
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People v. Kivett CA3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-kivett-ca3-calctapp-2021.