People v. Valdez CA2/5

CourtCalifornia Court of Appeal
DecidedNovember 16, 2023
DocketB322392
StatusUnpublished

This text of People v. Valdez CA2/5 (People v. Valdez CA2/5) 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. Valdez CA2/5, (Cal. Ct. App. 2023).

Opinion

Filed 11/16/23 P. v. Valdez CA2/5 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

SECOND APPELLATE DISTRICT

DIVISION FIVE

THE PEOPLE, B322392

Plaintiff and Respondent, (Los Angeles County Super. Ct. Nos. BA469165, v. LA085432, PA086980)

HUGO VALDEZ,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of the County of Los Angeles, Michael Terrell, Judge. Reversed, in part, and remanded with directions. Jeffrey Manning-Cartwright and John L. Staley, under appointment by the Court of Appeal, for Plaintiff and Respondent. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Susan Sullivan Pithey, Senior Assistant Attorney General, Stephan D. Mathews and Gary A. Lieberman, Deputy Attorneys General, for Plaintiff and Respondent.

________________________________________

I. INTRODUCTION

Defendant Hugo Valdez appeals from the trial court’s judgment sentencing him to prison following revocation of probation in three separate cases. We reverse, in part, affirm, in part, and remand with directions.

II. PROCEDURAL BACKGROUND

A. Three Probation Cases

1. PA086980 (the theft case)

On July 11, 2017, following defendant’s plea of nolo contendere to grand theft in violation of Penal Code section 487, subdivision (a)1 in the theft case, the trial court suspended imposition of sentence and placed defendant on formal probation for three years with certain terms and conditions, including that he obey all laws and orders of the court.

1 All further statutory references are to the Penal Code unless otherwise indicated.

2 2. LA085432 (the ammunition case)

On November 15, 2017, following defendant’s plea of nolo contendere to unlawful possession of ammunition in violation of section 30305, subdivision (a)(1) in the ammunition case, the trial court suspended imposition of sentence and placed defendant on formal probation for three years with certain terms and conditions, including that he obey all laws and orders of the court.

3. BA469165 (the fraud case)

On September 4, 2018, defendant pleaded guilty in the fraud case to aid by misrepresentation (over $950) in violation of Welfare and Institutions Code section 10980, subdivision (c)(2). The trial court suspended imposition of sentence and placed defendant on formal probation for five years on the condition that he, among other things, obey all laws and orders of the court, perform 425 hours of community service, and pay $25,812 in restitution.

B. Probation Violation (the drug case)

On December 26, 2019, Los Angeles police officers arrested defendant for transportation of a controlled substance in violation of Health and Safety Code section 11379.

3 C. Probation Revocation Proceedings

1. Hearings Before Commissioner Harris

On December 31, 2019, the trial court in the fraud case— Commissioner H. Elizabeth Harris, presiding—held a hearing on defendant’s “possible violation” of his probation in that case. The court noted that although charges had not been filed in the drug case, the probation officer had placed a “no-bail hold” on defendant until March 10, 2020, when defendant was scheduled to appear for a progress hearing. The court advised defendant that it would keep the March 10 hearing date on calendar, reminded him that he owed 425 hours of community service, reinstated his probation, and ordered him to make progress on his community service hours before the next hearing. The court then released defendant on his own recognizance. On January 29, 2020, the Los Angeles County District Attorney filed charges against defendant in the drug case (PA094112). On February 26, 2020, at defendant’s request, Commissioner Harris held another hearing. Defendant’s counsel explained that he requested the hearing because defendant now had a new case pending and counsel anticipated that a “no-bail hold” warrant would have issued for defendant, who was on probation. According to counsel, defendant wished to act preemptively “to address the court regarding the progress [defendant had] made on this case. We were hoping that the court would violate and reinstate him on this case.” In response to counsel’s suggestion, the trial court queried, “Why would I violate him?”, and counsel replied, “Because he got

4 a new case.” The court then explained: “Ours is a little different matter. . . . [¶] . . . [¶] . . . [T]his particular group of crimes, we’re not interested in locking [defendant] up. We’re interested in getting $29,000 from him, which he probably doesn’t have, but he can start making payments on those and show a good-faith effort.” The court clarified that it was “aware of [the drug case] and [it would] not violate [defendant] based upon it. And if they say they want our case, tell them that it is a special rule that on the welfare fraud cases, we keep our cases. [¶] . . . [¶] Unless they’re going to give him prison on it, then I’ll send it to them. But other than that, we keep our cases because we have to keep track of the accounting. He has to keep paying [restitution].”2

2. Hearings Before Commissioner Harkavy

On March 3, 2020, the trial court—Commissioner Jeffrey Harkavy, presiding—held a hearing on “possible viol[ations] of probation” in the theft and ammunition cases. Defendant’s counsel advised the court that defendant “would like to plead not guilty” in the drug case. According to counsel, once defendant learned that a case had been “filed here,” he retained private counsel, became “proactive,” and appeared before Commissioner Harris “both to surrender [defendant] and also address any probation hold issues;” and “she allowed him to proceed on his own recognizance . . . .”

2 The minute order for the February 26, 2020, hearing provided that the “court does not find . . . defendant in violation of probation” and set a progress hearing on restitution for September 2, 2021.

5 Commissioner Harkavy then sought to clarify whether Commissioner Harris made an order that defendant “remain free on his own recognizance” or whether “he was just not tak[en] into custody in order to be here in this court today for this court to decide on the bail issue.” In response, defendant’s counsel suggested that the court could “verify that Commissioner Harris did just release [defendant] for all purposes of addressing this case, but she made it clear on the record that the purpose of her courtroom was to make sure that [defendant] stay[ed] out [of custody] so he can continue with the terms of his probation and that she was not issuing any kind of hold.” Commissioner Harkavy indicated that he would accept counsel’s representations and reasoned that “a defendant [is] entitled to . . . one bail review hearing, absent a change in circumstances, and from [defense counsel’s] representation, that sound[ed] like that hearing took place, that a decision was made by another bench officer that he be O.R. on his probation matters and this court feels bound by that decision [made] by that other judge. [¶] Normally, I would be remanding him on [a] no bail hold on all three probation violations, but since a hearing, from [defense counsel’s] representation, took place and it was not the order of the court to simply have him be O.R.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Leiva
297 P.3d 870 (California Supreme Court, 2013)
In Re Estrada
408 P.2d 948 (California Supreme Court, 1965)
In Re Evans
160 P.2d 551 (California Court of Appeal, 1945)
People v. Smith
659 P.2d 1152 (California Supreme Court, 1983)
People v. Riva
5 Cal. Rptr. 3d 649 (California Court of Appeal, 2003)
People v. Bolian
231 Cal. App. 4th 1415 (California Court of Appeal, 2014)
People v. Urke
197 Cal. App. 4th 766 (California Court of Appeal, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
People v. Valdez CA2/5, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-valdez-ca25-calctapp-2023.