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A PUBLICATION OF THE CRIMINAL JUSTICE SECTION OF THE LOS ANGELES COUNTY BAR ASSOCIATION |
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August 2006 |
Volume I, Number 6 |
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PROPOSITION 36 My discussion of Proposition 36 will be broken down into two separate parts: In the first part I will list all of the cases through July, 2006; In the second part, I will provide a reference guide incorporating both the cases as well as the Penal Code. PROPOSITION 36 CASES (Part I) In re DeLong (8-22-02, 2nd Appellate District, B151613; Supreme Court Petition for Review Denied 11-13-02, S110032) 93 Cal App 4th 562 (see also People v. DeLong, below); The defendant was convicted of possession of cocaine; the offense occurred prior to July 1, 2001, the effective date of Proposition 36. She was entitled to the benefits of Proposition 36 since she was not convicted and sentenced until after the effective date. In re Mehdizadeh (1-29-03, 2nd Appellate District, B161117; Supreme Court Petition for Review Denied 5-21-03, S114170) 105 Cal App 4th 995; The defendant was alleged to be a first-time violator of a drug-related condition of probation. The trial court is precluded from summarily revoking probation and remanding the defendant absent a finding that he poses a danger to society or constitutes a flight risk. The court may still alter or intensify the treatment plan. In re Ogea (8-20-04, 4th Appellate District, G033402) 121 Cal App 4th 974; The defendant was convicted by a jury of a violation of Health and Safety Code section 11370.1, unlawfully possessing methamphetamine while in possession of a firearm. The trial court rejected the defendant’s request for Proposition 36 treatment; this was upheld in the appellate court. The term “nonviolent drug possession offense” does not include offenses when the defendant also possessed a firearm since it involves more than the personal possession, use or transportation for personal use of a controlled substance. In re Taylor (2-4-03, 2nd Appellate District, B161535; Supreme Court Petition for Review Denied 5-21-03, S114392) 105 Cal App 4th 1394; The defendant had multiple drug-related violations of probation following the enactment of Proposition 36. Failure to report to a probation officer for a drug test was deemed to be a drug-related violation. The court is precluded from summarily revoking probation and imposing jail time until the third violation of a drug-related condition of probation. A defendant loses the opportunity to participate in Proposition 36 treatment after a third violation of a drug-related condition of probation. In re Varnell (6-19-03, Supreme Court, S104614) 30 Cal. 4th 1132; The defendant was charged with possession of cocaine. It was further alleged that he had suffered a prior strike conviction for assault with a deadly weapon which would have made him ineligible for Proposition 36 treatment. The Supreme Court held that the trial judge may not exercise discretion and strike a strike and allow a defendant to qualify for Proposition 36. If the court strikes the strike of an otherwise ineligible defendant, he does not then become eligible for Proposition 36. Moore v. Superior Court of Sutter County (1-22-04, 3rd Appellate District, C044242) 117 Cal App 4th 401; In 1997, the defendant was charged with multiple felonies that occurred in May, 1997. The case was not resolved for three and one-half years. In December, 2000, the defendant pled no contest to assault with intent to commit rape. In January, 2001, the defendant was placed on probation for the 1997 drug offense. The defendant was subsequently charged with possession of methamphetamine on October 19, 2002. The Court held that the defendant was entitled to Proposition 36 since the five-year washout period begins when the defendant committed the prior serious felony, not when he was convicted of that felony. People v. Atwood (7-18-03, 3rd Appellate District, C042683) 110 Cal App 4th 805; The defendant was placed on Proposition 36 probation on conditions requiring that she participate in drug treatment counseling and follow all orders of the probation department. The defendant was discharged from her treatment program and she did not keep a scheduled appointment with her probation officer. Before revoking probation and sentencing the defendant, the trial court is required to determine on the record whether the probation condition violated was drug or non-drug related. People v. Barasa (10-30-02, 4th Appellate District, D038830; Supreme Court Petition for Review Denied 1-22-03, S112006) 103 Cal App 4th 287; The defendant pled guilty to transporting of a controlled substance. When a defendant transports narcotics for his own use, he is eligible for Proposition 36. The court held that the burden is on the defendant to show that the transported drugs were for his own use. He failed to show this, and his conviction was affirmed. People v. Bowen (12-21-04, 3rd Appellate District, C044731; Supreme Court Petition for Review Denied 3-23-05, S131171) 125 Cal App 4th 101; The defendant pled guilty to possession of heroin prior to the effective date of Proposition 36. The defendant was found in violation of probation three separate times, occurring both before as well as after Proposition 36 became effective. The trial court was correct in considering the pre-Proposition 36 drug-related violations of probation and, under Penal Code section 1210.1(e)(3)(F), he was ineligible for further Proposition 36 probation. People v. Budwiser (6-7-06, 3rd Appellate District, C049566) 140 Cal App 4th 105; The defendant was placed on Proposition 36 probation on July 7, 2004. On different dates, the probation officer filed petitions for revocation of probation. The first was filed on March 4, 2005 based on three positive methamphetamine tests and failure to test and being discharged from the drug treatment program on November 17, 2004. The second petition was filed on March 7, 2005 and alleged that on November 23, 2004 “the defendant was in possession of a kit attached to his person consisting of a plastic hollow tube taped to his penis connected to a bottle filled with clean urine, i.e. a ‘whizanator’ device.” The separate petitions were addressed in a probation violation hearing. The court found the allegations in each petition to be true and terminated Proposition 36. The defendant was properly discharged; a separate hearing for each petition was not required. Further, “The evidence shows defendant is not interested in avoiding detection than in curing his drug habit...’Whiz’ kids don’t want drug treatment.” People v. Campbell (2-28-03, 6th Appellate District, H023299; Depublished 5-21-03, Supreme Court Petition for Review Dismissed 10-13-04, CRC 29.3(b), S115020) 106 Cal App 4th 808; The defendant was on probation for possession of heroin. It was alleged that he had violated his probation based on multiple grounds–failure to complete a drug program, use of marijuana, failing to report, and a new DUI conviction. Proposition 36 is intended for those individuals who commit qualifying offenses or probation violations. The DUI is a non-qualifying offense, and the defendant was properly excluded from Proposition 36. People v. Campbell (6-29-04, 1st Appellate District, A104284; Supreme Court Petition for Review Denied 9-29-04, S126941) 119 Cal App 4th 1279; The defendant was previously placed on a Proposition 36 grant of probation. On a second drug-related violation, the judge indicated to the defendant that the judge felt that a residential program was the appropriate treatment. The defendant wanted outpatient treatment, and the judge agreed in exchange for the defendant’s agreement that should he again violate his probation he would receive three years in state prison. The appellate court refused to uphold the invalid “agreement” since the judge must determine the appropriate treatment level and must further consider aggravating and mitigating factors when revoking probation and sentencing the defendant to state prison. People v. Cano (4-24-02, 2nd Appellate District, B152598; Depublished, Petition for Supreme Court Review Denied, 7-10-02, S107263) 97 Cal App 4th 1216; The defendant was convicted of possession of cocaine in 1998 and was placed on three years probation. He violated probation in 1999 for a DUI; probation was reinstated on the same terms and conditions plus some additional jail time. In 1999, he was convicted of spousal abuse and resisting arrest. In 2000 and 2001, the defendant either missed required drug tests or tested positive for cocaine. At the subsequent probation violation hearing, the court refused to refer the defendant to Proposition 36 and sentenced the defendant to state prison. The Appellate Court reversed, stating that at the time the defendant admitted his violation, everyone was under the assumption that he was admitting the drug-related conditions of probation; his admission did not include the spousal abuse conviction. People v. Cantu (10-10-03, 6th Appellate District, H024717; Depublished 1-14-04, Supreme Court Petition for Review Dismissed 10-13-04, CRC 29.3(b), S120585) 112 Cal App 4th 729; The defendant was convicted of both possession of methamphetamine and driving with a blood alcohol level of .08 percent or more. The defendant was properly precluded from participation in Proposition 36 because the DUI offense was not a non-violent offense of possessing or being under the influence of drugs. People v. Canty (5-27-04, Supreme Court, S109537) 32 Cal 4th 1266; The defendant pled guilty to transporting methamphetamine (a felony) as well as driving under the influence of methamphetamine (a misdemeanor). She was not eligible for Proposition 36 since the act of impaired driving was not related to the possession or use of narcotics. People v. Dagostino (4-14-04, 5th Appellate District, F042059) 117 Cal App 4th 974; One of the terms of the defendant’s probation was that he enroll in and complete a drug treatment program “as determined by the Kern County Probation and Mental Health Departments.” The defendant failed to meet with the representative of these departments. This was held to be a violation of a drug-related condition of Proposition 36 probation, entitling the defendant to reinstatement in Proposition 36. People v. Davis (1-7-03, 3rd Appellate District, C040635; Supreme Court Petition for Review Denied 4-9-03, S113639) 104 Cal App 4th 1443; The defendant pled guilty to possession of methamphetamine in 1999. As a condition of probation the defendant was ordered to attend and complete a drug court program. He failed to appear in drug court and tested positive for narcotics usage in September, 2001; he was sentenced to state prison for violating his probation. The appellate court reversed and found that the defendant was eligible for Proposition 36 since he had violated a drug-related condition of probation. People v. DeLong (8-22-02, 2nd Appellate District, B152019; Supreme Court Petition for Review Denied 11-13-02, S110032) 101 Cal App 4th 482 (see also In re DeLong, above); Even though the defendant’s conviction was set aside for successful completion of her Proposition 36 treatment program, her appeal was not rendered moot. She is still entitled to the opportunity to clear her name and avoid the collateral consequences still present notwithstanding her fulfillment of her conditions of probation. People v. Dixon (11-7-03, 3rd Appellate District, C042734) 113 Cal App 4th 146; While on Proposition 36 probation, the defendant failed to comply with the probation conditions that she report to the probation officer as well as participate in a drug counseling program. The defendant’s failure to report to the probation office was a non-drug-related violation of probation that authorized the court to terminate Proposition 36. People v. Dobbins (2-28-05, 3rd Appellate District, C046381) 127 Cal App 4th 176; The defendant was placed on Proposition 36 probation and was subsequently arrested for using a knife while trying to rob a woman of a cigarette. The judge revoked probation and sentenced the defendant to the previously-suspended sentence of 16 months state prison. The appellate court held that Penal Code section 1203.2(b) required a supplemental probation report since the trial court had the discretion to reinstate the defendant on probation. Under California Rule of Court 4.411c, and the advisory committee’s comments, a supplemental report should be ordered if “a significant period of time” (more than six months) had elapsed since the original sentencing report and the sentencing. This error was deemed harmless since the defendant performed poorly on probation and the resulting sentence would have been the same. People v. Eribarne (12-16-04, 5th Appellate District, F044634; Supreme Court Petition for Review Denied, 3-30-05, S131009) 124 Cal App 4th 1463; The defendant pled guilty in 2003 to possession of methamphetamine. He had a prior strike conviction, first degree burglary, in 1974. Among other convictions, the defendant had a misdemeanor conviction in 1998 for Vehicle Code section 23152(b), driving with a blood alcohol level of .08 percent or higher. The trial court was correct in denying Proposition 36 since 1) the defendant had a prior strike conviction, 2) he was convicted of Vehicle Code section 23152(b) within the five-year “washout period,” and 3) a misdemeanor conviction of Vehicle Code section 23152(b) is an offense involving the threat of physical injury to another person. People v. Esparza (4-1-03, 3rd Appellate District, C040863; Supreme Court Petition for Review Denied 6-25-03, S115857) 107 Cal App 4th 691; The defendant was on formal probation for felony vandalism. He violated his probation by being convicted of possession of methamphetamine. The defendant was not eligible for Proposition 36 because the underlying offense for which the defendant was on probation was not drug related. People v. Ferrando (2-13-04, 3rd Appellate District, C042104; Supreme Court Petition for Review Denied 4-28-04, S123371) 115 Cal App 4th 917; The defendant was convicted by jury of multiple offenses, including possessing methamphetamine and marijuana as well as maintaining a place for the use or sale of methamphetamine (Health and Safety Code section 11366). The trial court properly denied Proposition 36 treatment since maintaining a place for the use or sale of drugs involves more than the simple possession of drugs. People v. Floyd (7-21-03, Supreme Court, S105225) 31 Cal 4th 179; The defendant was convicted in September, 2000 and was found to have suffered five prior strike convictions. The defendant believed that he was eligible for Proposition 36 because his conviction was not yet final as of July 1, 2001. The court held that a defendant is deemed “convicted” notwithstanding the fact that his case has not been affirmed on appeal. People v. Foreman (1-31-05, 1st Appellate District, A105691) 126 Cal App 4th 338; The defendant was convicted of four separate counts of obtaining prescribed medication by presenting forged prescriptions for Vicodin in violation of Health and Safety Code section 11368. Notwithstanding the defendant’s 20-year addition to heroin and Vicodin, the court held that forging or uttering a prescription is not a nonviolent drug possession offense within the meaning of Proposition 36. People v. Fryman (9-10-03, H020743; Supreme Court Remand to 6th Appellate District to reconsider in light of People v. Floyd, above, S107283) 4 Cal Rptr 3rd 702; The defendant was found guilty of being under the influence of cocaine. He pled guilty to possession of cocaine base and having nine prior strike convictions. The prospective-only provision of Proposition 36 was unconstitutional and in violation of equal protection. Further, an unlawful touching does not automatically involve physical injury or an implied threat of injury. People v. Garcia (6-7-02, 3rd Appellate District, C038797; Depublished 8-28-02, Supreme Court Remand to Appellate Court 1-15-03, CRC 29.3(d), S108472, proceedings permanently abated because of defendant’s intervening death; 99 Cal App 4th 38; The defendant worked as a licensed vocational nurse at a nursing home. He stole drugs and ingested them. He was charged with possession of a controlled substance and petty theft. The court accepted his claim that he was eligible for Proposition 36 since the sole purpose of the theft was to obtain the narcotics. People v. Garcia (11-27-02, 5th Appellate District, F039327; Depublished 2-11-03, Supreme Court Review Dismissed, CRC 29.3(b) 10-13-04, S112688) 103 Cal App 4th 1228; The defendant pled guilty to transporting methamphetamine (a felony) as well as driving under the influence of methamphetamine (a misdemeanor). He was not eligible for Proposition 36 since the act of impaired driving was not related to the possession or use of narcotics. People v. Glasper (3-21-05, 6th Appellate District, H023404; Supreme Court Petition for Review Denied, 2-18-04, S121092) 113 Cal App 4th 1104; The defendant was convicted of transporting cocaine base and was acquitted of possession for purpose of sale. The defendant argued that the jury’s determination that he was not guilty of possession for the purpose of sale was the functional equivalent of a finding that the transportation was for personal use, entitling him to Proposition 36. The trial court was correct in rejecting this argument, stating that the defendant did not meet his burden of proving that the drugs were possessed for personal use. People v. Goldberg (1-31-03, 1st Appellate District, A097650) 105 Cal App 4th 1202; The defendant pled no contest to transporting methamphetamine (a felony) as well as driving under the influence of a controlled substance (a misdemeanor). On a violation of probation, the defendant was not entitled to the benefits of Proposition 36 since he was convicted in the same proceeding of an offense not related to the use of drugs. People v. Guzman (5-30-03, 2nd Appellate District, B160672) 109 Cal App 4th 341; The defendant was ordered to report to his community assessment service and probation officer as well as a drug counseling program as conditions of his Proposition 36 probation. The defendant did not report to the assessment center or the probation office or the treatment program. Instead he voluntarily left the country. When he returned, he again failed to report and was picked up on a bench warrant. The trial court was correct in terminating the grant of Proposition 36 since the defendant, by his conduct, indicated that he would not participate in nor undergo drug treatment. People v. Guzman (3-21-05, Supreme Court, S119129; Writ of Certiorari denied, 10-3-05, 126 S. Ct. 144) 35 Cal 4th 577; People v. Johnson (12-12-03, 4th Appellate District, D041023; Supreme Court Petition for Review Denied, 3-17-04, S122054) 114 Cal App 4th 284; The defendant was given Proposition 36 after being convicted of possession of cocaine base. She repeatedly violated her grant of probation and was ultimately sent to state prison. The defendant had a prior violent felony conviction. She was properly sentenced to state prison since her repeated failure to report to the probation officer was not drug-related. People v. Kendrick (10-4-04, 5th Appellate District, F044059, Supreme Court Petition for Review Granted/Briefing Deferred, CRC 29.1, 1-19-05, S129294) 122 Cal App 4th 1305; The defendant was initially charged with possession of cocaine for sale and transportation of cocaine. The information was amended and the defendant pled guilty to Health and Safety Code section 11350(a), possession of cocaine. He agreed that if he returned for sentencing he would receive no more than two years state prison, and if he did not return he could receive up to three years in prison. He failed to return and, when later apprehended, was sentenced to three years state prison. The appellate court rejected the defendant’s claim that the trial court was required to give the defendant Proposition 36. Even if the defendant is eligible for Proposition 36, he may elect to not participate in drug counseling and will then be sentenced under the determinate sentencing law. People v. Legault (1-11-02, 4th Appellate District, E028707; Supreme Court Petition for Review Denied 4-10-02, S104506) 95 Cal App 4th 178; The defendant was convicted and sentenced for possession of cocaine seven months before the effective date of July 1, 2001. The defendant was not entitled to participate in Proposition 36 treatment because the new law is prospective only and he was convicted and sentenced prior to the effective date. People v. Martinez (3-28-05, 2nd Appellate District, B170558; Supreme Court Petition for Review Denied, 6-29-05, S133715) 127 Cal App 4th 1156; The defendant was placed on Proposition 36 probation for possession of methamphetamine. Another court found that he had violated his probation by trying to cash a fraudulent check and sentenced the defendant to state prison. The appellate court affirmed the sentence, stating that the defendant did not have the right to have the same court that put him on probation also hear his probation violation. Even though the probation violation was only his second one, Proposition 36 could be terminated since it was not drug-related. People v. Mendoza (3-6-03, 2nd Appellate District, B158663; Supreme Court Petition for Review Denied 5-14-03, S114923) 106 Cal App 4th 1030; The defendant pled guilty in 1997 to possession of a controlled substance. He failed to appear for his scheduled sentencing. The defendant was arrested in 2002 and asked to be sentenced pursuant to Proposition 36. The court rejected this request. Proposition 36 was to apply to prospective “convictions” after July 1,2001. As used in the law, the defendant was still convicted prior to its effective date even though he had not yet been sentenced. People v. Moniz (6-6-06, 3rd Appellate District, C048738) 140 Cal App 4th 86; The defendant was a passenger in a car and he was found guilty by a jury of possessing and transporting heroin and methamphetamine, possession of drug paraphernalia, and destroying or concealing drug evidence (Penal Code section 135). The trial court was correct in rejecting the defendant’s request for Proposition 36. The focus of section 135 is to prevent the concealing or destruction of evidence; it is not a misdemeanor relating to drugs since one can possess drugs without the additional act of concealing them and obstructing justice. People v. Strong (3-13-06, Appellate Department, Ventura County Superior Court; Supreme Court Petition for Depublication Denied, 5-7-06, S142776) 138 Cal App 4th Supp 1; The defendant pled no contest to being under the influence of a controlled substance and was given Deferred Entry of Judgment (DEJ). The defendant did not report to his probation officer, did not attend a drug counseling class, and did not submit to drug testing. He was picked up one year after a bench warrant was issued. The reviewing court agreed with the trial court’s refusal to refer the defendant to Proposition 36. It stated that DEJ is the same as probation and by not doing anything the defendant has rejected drug treatment while on probation. People v. Superior Court (Henkel) (5-2-02, 1st Appellate District, A096715) 98 Cal App 4th 78; If a defendant has a prior strike conviction, the “five-year washout period” means the five years immediately preceding the current drug offense. People v. Superior Court (Jefferson) (4-9-02, 4th Appellate District, E030590) 97 Cal App 4th 530; If a defendant has a prior strike conviction, the “five-year washout period” means the five years immediately preceding the current drug offense. People v. Superior Court (Martinez) (12-19-02, 6th Appellate District, H023966) 104 Cal App 4th 692; If a defendant has a prior strike conviction, the “five-year washout period” means the five years immediately preceding the current drug offense. People v. Tilehkooh (12-8-03, 3rd Appellate District, C040485) 113 Cal App 4th 1433; The defendant’s probation was revoked because his probation officer had found the defendant in possession of marijuana at the defendant’s home. The defendant had a physician’s statement that he was medically entitled to possess the marijuana. The trial court refused to allow the defendant to present a medical marijuana defense to the charged violation of probation. The Appellate Court reversed, stating that Health and Safety Code section 11362.5 provides a defense to a probation revocation based on marijuana possession or use. People v. Wandick (1-23-04, 3rd Appellate District, C040921) 115 Cal App 4th 131; During a booking search following his non-drug arrest, the defendant was found in possession of cocaine base. While pending trial on the drug case, the defendant committed a grand theft. In denying Proposition 36 treatment, the court stated that the defendant was not the individual whom the voters intended to receive rehabilitative drug treatment. The court was not required to apply the provisions of Proposition 36 where the defendant was convicted of and sentenced to state prison for grand theft. This would conflict with the intention of the statute. People v. Westbrook (7-19-02, 2nd Appellate District, B158267) 100 Cal App 4th 378; The defendant had a sustained petition as a juvenile for robbery. The appellate court found that Welfare and Institutions Code section 203 prevented a juvenile delinquency wardship from being considered a conviction; thus, the defendant was eligible for Proposition 36 treatment because he had not been “convicted” of a serious or violent felony. People v. Wheeler (3-22-05, 3rd Appellate District, C045860; Supreme Court Petition for Review Denied, 6-22-05, S133528) 127 Cal App 4th 873; The defendant was seriously addicted to Vicodin and pled guilty to violating Health and Safety Code section 11368, which alleged that he unlawfully forged, altered, and issued a prescription bearing a forged and fictitious signature for a narcotic drug. The court correctly denied Proposition 36 treatment since the forging of the prescription, even if it was done to obtain narcotics for personal use, did not come within the meaning of Penal Code section 1210(a) that provided treatment for a “nonviolent drug possession offense.” |
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