People v. Mgebrov

166 Cal. App. 4th 579, 82 Cal. Rptr. 3d 778, 2008 Cal. App. LEXIS 1378
CourtCalifornia Court of Appeal
DecidedAugust 29, 2008
DocketA118081
StatusPublished
Cited by26 cases

This text of 166 Cal. App. 4th 579 (People v. Mgebrov) 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. Mgebrov, 166 Cal. App. 4th 579, 82 Cal. Rptr. 3d 778, 2008 Cal. App. LEXIS 1378 (Cal. Ct. App. 2008).

Opinion

Opinion

LAMBDEN, J.

The People seek reversal of the trial court’s order dismissing the accusatory pleading of defendant Nicolay Y. Mgebrov pursuant to Penal Code section 1203.4, subdivision (a), which the court issued after concluding that two of defendant’s three convictions were eligible for the relief provided in section 1203.4. 1 The People argue reversal is necessary because the trial court exceeded its statutory authority, since defendant, as a result of his third conviction, for a sex offense pursuant to section 288, was not eligible for section 1203.4 relief regarding any of his three convictions. We conclude section 1203.4 permits the dismissal of individual counts, but that the court’s order contains errors. We vacate the trial court’s order and remand with instructions to the trial court to enter an order correcting certain errors discussed in this opinion, and affirm the court’s ruling in all other respects.

BACKGROUND

In 1999, defendant was convicted after jury trial of all three counts alleged by the People in their information. These were the committing of a lewd and lascivious act involving a child under the age of 15, who was at least 10 years younger than defendant, a felony in violation of section 288, subdivision (c)(1); sexual battery, a felony in violation of section 243.4, subdivision (a); and resisting a peace officer in violation of section 148, subdivision (a). The court suspended the execution of a *583 three-year eight-month prison sentence and ordered, among other things, that defendant be placed on probation for a period of five years conditioned on service of one year in county jail, with credit for time served.

In March 2007, defendant moved for relief pursuant to section 1203.4, subdivision (a). Defendant, after referring to his convictions for sexual battery and resisting a peace officer, prayed “that the plea of guilty be set aside, a plea of not guilty be entered, that the accusatory pleading be dismissed, and the [defendant] be released from all penalties and disabilities resulting from said offense pursuant to section 1203.4 of the Penal Code.” Defendant’s moving papers did not mention his third conviction, for the commission of a lewd and lascivious act involving a child under the age of 15, a violation of section 288, subdivision (c)(1).

At the hearing on the motion, the court was informed of the section 288 conviction, and granted the People a continuance to determine whether section 1203.4 relief could be applied “when you have one conviction with several charges.” At the subsequent hearing the People argued that the court could not dismiss the sexual battery count because the court had imposed a single probationary period for this and the section 288 offense, and because “the whole point of section 1203.4” was that, upon a defendant’s successful completion of probation, “you dismiss the case. You don’t dismiss charges. There is nothing in the language that says you can pick and choose among the charges. The case is a case as a whole.” Defendant responded that section 1203.4 authorized the court to dismiss individual counts, and that the court should do so for the two counts identified in defendant’s motion. The court then granted the motion, stating as to the sexual battery and resisting a peace officer counts that “the guilty pleas are set aside, not guilty pleas are entered. Matter is dismissed, 1203.4.” The court stated that the section 288 count was statutorily not eligible for that relief. Defendant’s counsel responded, “we don’t have a motion as to” that count. The court replied, “Correct. And it’s denied in any event. It is just not appropriate to grant on that.”

The court’s subsequent written “order of dismissal pursuant to Penal Code section 1203.4” referred to petitioner’s two convictions, that “[petitioner has fulfilled the conditions of probation for the entire period of probation; rehabilitated therefore; the court, in [its] discretion finds that in the interest of justice that the guilty plea should be withdrawn, a not guilty plea entered and the matter thereafter dismissed.” The court ordered that defendant “be permitted to withdraw the plea of guilty and that a plea of not guilty be entered,” “that the accusatory pleading against [defendant] be dismissed," and that defendant “be released from all penalties and disabilities resulting from the conviction pursuant to Penal Code section 1203.4.”

*584 The People filed a timely notice of appeal of the trial court’s ruling. We also asked for, and received, additional briefing from the parties regarding the construction of section 1203.4 in light of the language contained in section 1203.45, subdivision (d), as well as regarding certain trial court errors in its written order.

DISCUSSION

Generally, section 1203.4 “allows for probationers to have their convictions set aside and the accusations against them dismissed, and similarly provides that, with specified exceptions, such a defendant ‘shall thereafter be released from all penalties and disabilities resulting from the offense of which he or she has been convicted.’ ” (People v. Vasquez (2001) 25 Cal.4th 1225, 1228 [108 Cal.Rptr.2d 610, 25 P.3d 1090].) With certain exceptions, a court is required to grant the defendant the relief he requests if the defendant has fulfilled the conditions of his probation for the entire period. (People v. Field (1995) 31 Cal.App.4th 1778, 1787 [37 Cal.Rptr.2d 803].)

“ ‘A grant of relief under section 1203.4 is intended to reward an individual who successfully completes probation by mitigating some of the consequences of his conviction and, with a few exceptions, to restore him to his former status in society to the extent the Legislature has power to do so [citations].’ ” (People v. Field, supra, 31 Cal.App.4th at p. 1787.) However, such relief “ ‘does not, properly speaking, “expunge” the prior conviction. The statute does not purport to render the conviction a legal nullity. Instead, it provides that, except as elsewhere stated, the defendant is “ ‘released from all penalties and disabilities resulting from the offense.’. . . ‘That final judgment of conviction is a fact; and its effect cannot be nullified ... by ... the .. . order dismissing the action after judgment.’ ” (People v. Vasquez, supra, 25 Cal.4th at p. 1230.) Furthermore, “[o]ur courts have drawn a distinction between penalties imposed on a felon as further punishment for the crime, as to which vacation under Penal Code section 1203.4 generally affords relief, and nonpenal restrictions adopted for protection of public safety and welfare.” (Ibid.)

The People’s appeal focuses on the Legislature’s 1997 amendment of section 1203.4 2 to exclude in subdivision (b) certain offenses from the relief afforded in subdivision (a), including any violation of section 288. (§ 1203.4, subds. (a), (b); Historical and Statutory Notes, 50D West’s Ann. Pen. Code (2004 ed.) foil. § 1203.4, p. 554.) This “ban on expungement of convictions *585 under section 288 is consistent with the policy of public disclosure.

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Cite This Page — Counsel Stack

Bluebook (online)
166 Cal. App. 4th 579, 82 Cal. Rptr. 3d 778, 2008 Cal. App. LEXIS 1378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mgebrov-calctapp-2008.