People v. D.N. (In re D.N.), 228 Cal. Rptr. 3d 267 (Cal. Ct. App. 5th 2018). · Go Syfert
People v. D.N. (In re D.N.), 228 Cal. Rptr. 3d 267 (Cal. Ct. App. 5th 2018). Cases Citing This Book View Copy Cite
48 citation events (48 in the last 25 years) across 2 distinct courts.
Strongest positive: People v. Martinez CA4/1 (calctapp, 2023-04-25)
Treatment trajectory · 2018 → 2026 · click a year to view as-of
2018 2022 2026
Top citers, strongest first. 16 distinct citers. How cited ↗
discussed Cited as authority (rule) People v. Martinez CA4/1
Cal. Ct. App. · 2023 · confidence medium
(See People v. Hernandez (2003) 30 Cal.4th 1, 6 [“As a general rule, it is well established that if the defendant secures on appeal a reversal of his conviction based on trial errors other than insufficiency of evidence, he is subject to retrial.”]; In re D.N. (2018) 19 Cal.App.5th 898, 902 [“Where the prosecution makes its case under the law as it stood at trial, double jeopardy is not implicated as it would otherwise be where there is evidentiary insufficiency.”].) 42 186.22 shall be tried in separate phases[.]” (§ 1109, subd. (a).) The question of defendant’s guilt on the under…
discussed Cited as authority (rule) People v. Martinez CA4/1
Cal. Ct. App. · 2023 · confidence medium
(See People v. Hernandez (2003) 30 Cal.4th 1, 6 [“As a general rule, it is well established that if the defendant secures on appeal a reversal of his conviction based on trial errors other than insufficiency of evidence, he is subject to retrial.”]; In re D.N. (2018) 19 Cal.App.5th 898, 902 [“Where the prosecution makes its case under the law as it stood at trial, double jeopardy is not implicated as it would otherwise be where there is evidentiary insufficiency.”].) 42 186.22 shall be tried in separate phases[.]” (§ 1109, subd. (a).) The question of defendant’s guilt on the under…
discussed Cited as authority (rule) People v. Gonzalez CA3
Cal. Ct. App. · 2022 · confidence medium
In light of our reversal of Gonzalez’s count 2 conviction under the legislative amendments made by Assembly Bill 333, this argument is moot and we do not address it. 9 In light of this conclusion, we do not address as moot Gonzalez’s other claims regarding, inter alia, failure to provide discovery, admission of a jailhouse telephone call, prosecutorial misconduct, cumulative error, imposition of consecutives sentences, and ineffective assistance of counsel. 14 see also In re D.N. (2018) 19 Cal.App.5th 898, 902 [“Double jeopardy forbids retrial after a reversal due to insufficient evidenc…
discussed Cited as authority (rule) People v. Hola
Cal. Ct. App. · 2022 · confidence medium
(Id. at p. 30.) Rejecting the defendant’s double jeopardy claim, the Shirley court held the prosecution could retry 19 D.N. (2018) 19 Cal.App.5th 898, 902 (D.N.) [“[w]here the prosecution makes its case under the law as it stood at trial, double jeopardy is not implicated as it would otherwise be where there is evidentiary insufficiency,” italics added].) The prosecution was not required to establish direct aiding and abetting of either express or implied malice murder to obtain the second degree murder conviction, and thus it had “no reason to produce other evidence of guilt” to sup…
discussed Cited as authority (rule) People v. Quintero CA5
Cal. Ct. App. · 2022 · confidence medium
(See In re D.N. (2018) 19 Cal.App.5th 898, 902 [“Where the prosecution makes its case under the law as it stood at trial, double jeopardy is not implicated as it would otherwise be where there is evidentiary insufficiency”].) DISPOSITION Defendant’s conviction for attempted premeditated murder is reversed.
discussed Cited as authority (rule) People v. Nedd CA4/2
Cal. Ct. App. · 2022 · confidence medium
(In re D.N. (2018) 19 Cal.App.5th 898, 902 [“Double jeopardy forbids retrial after a reversal due to insufficient evidence to support the verdict. [But] [w]here the prosecution makes its case under the law as it stood at trial, 58 double jeopardy is not implicated as it would otherwise be where there is evidentiary insufficiency”].) And the People may elect to retry defendants on counts 1 and 2 based on “any currently valid theory.” (Medrano, at p. 1021.) B.
discussed Cited as authority (rule) People v. Nedd CA4/2
Cal. Ct. App. · 2021 · confidence medium
(In re D.N. (2018) 19 Cal.App.5th 898, 902 [“Double jeopardy forbids retrial after a reversal due to insufficient evidence to support the verdict. [But] [w]here the prosecution makes its case under the law as it stood at trial, 58 double jeopardy is not implicated as it would otherwise be where there is evidentiary insufficiency”].) And the People may elect to retry defendants on counts 1 and 2 based on “any currently valid theory.” (Medrano, at p. 1021.) B.
discussed Cited as authority (rule) People v. Lewis
Cal. Ct. App. · 2021 · confidence medium
(See In re D.N. (2018) 19 Cal.App.5th 898, 903 [Double Jeopardy Clause prohibits retrial where prosecutor aware value of stolen property required to prove felony, gambled, and lost].) The Attorney General cites to In re Martinez (2017) 3 Cal.5th 1216 8 (Martinez), and People v. Chiu (2014) 59 Cal.4th 155 (Chiu), to support its contention retrial is proper.
discussed Cited as authority (rule) People v. Lewis
Cal. Ct. App. · 2021 · confidence medium
(See In re D.N. (2018) 19 Cal.App.5th 898, 903 [Double Jeopardy Clause prohibits retrial where prosecutor aware value of stolen property required to prove felony, gambled, and lost].) The Attorney General cites to In re Martinez (2017) 3 Cal.5th 1216 7 (Martinez), and People v. Chiu (2014) 59 Cal.4th 155 (Chiu), to support its contention retrial is proper.
discussed Cited "see" People v. Dean CA4/1
Cal. Ct. App. · 2023 · signal: see · confidence high
(People v. Hernandez (2003) 30 Cal.4th 1, 6 ; see In re D.N. (2018) 19 Cal.App.5th 898, 902 [“Double jeopardy forbids retrial after a reversal due to insufficient evidence to support the verdict. [But] [w]here the prosecution makes its case under the law as it stood at trial, double jeopardy is not implicated as it would otherwise be where there is evidentiary insufficiency”].) Thus, after remand, the prosecution has the option to retry Appellants on the murder charge.
discussed Cited "see" People v. Jackson
Cal. Ct. App. · 2018 · signal: see · confidence high
When, therefore, jurors have been left the option of relying upon a legally inadequate theory, there is no reason to think that their own intelligence and expertise will save them from that error.” ’ ” (In re Martinez (2017) 3 Cal.5th 1216, 1224 .) This presumption of prejudice is rebutted only if the record permits the conclusion “beyond a reasonable doubt that the jury based its verdict on [a] legally valid theory.” 8 (Chiu, supra, 59 Cal.4th at p. 167 ; see In re Martinez, supra, 3 Cal.5th at p. 1224 .) Sometimes, “ ‘other aspects of the verdict . . . [will] leave no reasonabl…
discussed Cited "see" People v. Gutierrez (2×)
Cal. Ct. App. 5th · 2018 · signal: see · confidence high
(See id . at p. 168, 172 Cal.Rptr.3d 438 , 325 P.3d 972 [allowing People to either accept reduction of conviction to second degree murder or retry charge of first degree murder when jury may have based first degree murder conviction on an improper legal theory]; see generally People v. Navarro (2007) 40 Cal.4th 668 , 678, 54 Cal.Rptr.3d 766 , 151 P.3d 1177 [pursuant to Penal Code section 1260, "an appellate court may modify a verdict to reflect a conviction of a lesser included offense, where insufficient evidence supports the conviction on the greater offense"].) We recognize that in In re D.…
discussed Cited "see" People v. Gutierrez (2×)
Cal. Ct. App. · 2018 · signal: see · confidence high
(See id. at p. 168 [allowing People to either accept reduction of conviction to second degree murder or retry charge of first degree murder when jury may have based first degree murder conviction on an improper legal theory]; see generally People v. Navarro (2007) 40 Cal.4th 668, 678 [pursuant to Penal Code section 1260, “an appellate court may modify a 15 verdict to reflect a conviction of a lesser included offense, where insufficient evidence supports the conviction on the greater offense”].) We recognize that in In re D.N., supra, 19 Cal.App.5th 898 the Fifth District employed a differe…
discussed Cited "see, e.g." People v. Avendano CA5
Cal. Ct. App. · 2022 · signal: see also · confidence medium
Thus, the instructional error on this question was not harmless under the Chapman standard.” (Id. at p. 669.) “ ‘We 73. therefore conclude that the gang-related enhancement findings must be vacated and the matter remanded to give the People the opportunity to prove the applicability of the enhancements under the amendments to section 186.22.’ [Citation.]” (People v. Vasquez (2022) 74 Cal.App.5th 1021 , 1033; see People v. Sek, supra, at p. 669; see also In re D.N. (2018) 19 Cal.App.5th 898, 902 [double jeopardy is not implicated when the prosecution makes its case under the law as it…
discussed Cited "see, e.g." People v. Gonzalez CA3
Cal. Ct. App. · 2022 · signal: see also · confidence medium
(People v. Hernandez (2003) 30 Cal.4th 1, 6 ; see also In re D.N. (2018) 19 Cal.App.5th 898, 902 [“Double jeopardy forbids retrial after a reversal due to insufficient evidence to support the verdict. [But] [w]here the prosecution makes its case under the law as it stood at trial, double jeopardy is not implicated as it would otherwise be where there is evidentiary insufficiency”].) 14 Gonzalez must be reversed.
discussed Cited "see, e.g." People v. Jackson
Cal. Ct. App. 5th · 2018 · signal: compare · confidence medium
Relying on In re D.N. (2018) 19 Cal.App.5th 898 , 228 Cal.Rptr.3d 267 , Jackson argues that his challenge can also be framed as a claim of insufficient evidence which, if successful, would bar retrial of the charge. ( Id. at pp. 903-904, 228 Cal.Rptr.3d 267 .) We agree with the Gutierrez and Bussey courts that, at least where the evidence would have also permitted conviction on a theory not requiring proof of the vehicle's value, the issue is properly analyzed as one of instructional error. ( Bussey, supra , 24 Cal.App.5th at pp. 1062-1063, 235 Cal.Rptr.3d 348 ; Gutierrez, supra , 20 Cal.App.5…
Retrieving the full opinion text from the archive…
IN RE D.N., a Person Coming Under the Juvenile Court Law. The People, and
v.
D.N., and
F075019.
California Court of Appeal, 5th District.
Jan 23, 2018.
228 Cal. Rptr. 3d 267
Stephanie L. Gunther, Bakersfield, under appointment by the Court of Appeal, for Defendant and Appellant., Xavier Becerra, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Michael P. Farrell, Assistant Attorney General, Catherine Chatman and Michael Dolida, Deputy Attorneys General, for Plaintiff and Respondent.
Peña.
Cited by 28 opinions  |  Published
PEÑA, Acting P.J.

[*268] [*900] INTRODUCTION

A petition pursuant to Welfare and Institutions Code section 602 was filed on October 28, 2016, alleging D.N. committed two felonies: residential burglary ( Pen. Code, § 460, subd. (a) ; count 1) and theft of a vehicle ( Veh. Code, § 10851, subd. (a) ; count 2). At the conclusion of a contested jurisdiction hearing that began on November 22, 2016, and concluded on November 29, 2016, the juvenile court found both allegations to be true. The People, however, presented no proof of the value of the stolen vehicle. At the disposition hearing on December 13, 2016, the juvenile court exercised its discretion and found the vehicle theft to be a felony. The court committed D.N. to the Pathways Academy and set her terms of probation.

The California Supreme Court recently issued its opinion in People v . Page (2017) 3 Cal.5th 1175, 225 Cal.Rptr.3d 786, 406 P.3d 319 ( Page ), holding that to constitute a felony theft under Vehicle Code section 10851 there must be proof the stolen vehicle had a value exceeding $950. ( Page , at pp. 1180-1183, 225 Cal.Rptr.3d 786, 406 P.3d 319.) The high court resolved the issue of whether the value of the stolen vehicle must be shown for the offense to be a felony. Because Penal Code section 490.2 was the law of this state for nearly two years prior to D.N.'s offense, and for more than two years at the time of the jurisdiction hearing, we reject the People's argument the matter should be remanded for further evidence on the issue of the value of the car. Under the facts of this case, we conclude a remand for additional evidence would violate double jeopardy principles.

FACTS

Trinie Gonzalez went to sleep in her home between 8:30 and 9:00 p.m. on October 26, 2016. She awoke to the sound of her house alarm and a light shining into her room. Gonzalez discovered her television set was missing. It was later returned by the police. Gonzalez's neighbor, Mitchell Castillo, had a video surveillance system. Video from that evening showed a male and female enter into Gonzalez's home through a window before leaving in a car.

Bakersfield police officer Anthony Flores stopped a car one block from Gonzalez's home. Jesus Aleman was driving and D.N. was a passenger. Officer Jeremy Wolter testified the female in the video from Castillo's surveillance system was D.N. Wolter also identified the vehicle in the video as the same one he and Flores stopped. After giving D.N. Miranda warnings[*901] Miranda v . Arizona (1966) 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 ), she admitted taking her mother's vehicle without her mother's knowledge and picking up Aleman. Wolter recovered Gonzalez's television from D.N.'s home. D.N.'s mother told Wolter her daughter did not have permission to use the car.

D.N. testified she did not drive or take her mother's car because it is a stick shift and she cannot drive a car with a stick[*269] shift. D.N. said she only told Wolter that she took the car so they would give it back to D.N.'s mother without impounding it. D.N. explained her mother gave Aleman permission to borrow the car. D.N. did not go with Aleman in her mother's car until after he returned with the television. D.N. denied any involvement in the burglary.

DISCUSSION

D.N.'s appellate counsel filed a brief pursuant to People v . Wende (1979) 25 Cal.3d 436, 158 Cal.Rptr. 839, 600 P.2d 1071. On July 19, 2017, we issued an order for the parties to brief whether the People failed to demonstrate the stolen vehicle had a value exceeding $950 pursuant to Proposition 47-the Safe Neighborhoods and Schools Act approved by the voters in 2014-and Penal Code section 490.2. The minor's counsel argues the People failed to establish a value of the stolen vehicle that would make the offense a grand theft. The People reply that Vehicle Code section 10851 does not come within the ambit of Proposition 47 or Penal Code section 490.2, and even if it does, the People should be permitted to retry D.N. to prove the value of the stolen vehicle.

In Page , supra , 3 Cal.5th 1175, 225 Cal.Rptr.3d 786, 406 P.3d 319, the California Supreme Court held the theft of a vehicle as proscribed by Vehicle Code section 10851 came within the purview of Proposition 47 and Penal Code section 490.2. The People, therefore, must prove the value of the stolen vehicle exceeds $950 to constitute a felony. ( Page , at pp. 1180-1183, 225 Cal.Rptr.3d 786, 406 P.3d 319.)

"By its terms, Proposition 47's new petty theft provision, section 490.2, covers the theft form of the Vehicle Code section 10851 offense. As noted, section 490.2, subdivision (a), mandates misdemeanor punishment for a defendant who 'obtain[ed] any property by theft' where the property is worth no more than $950. An automobile is personal property. 'As a result, after the passage of Proposition 47, an offender who obtains a car valued at less than $950 by theft must be charged with petty theft and may not be charged as a felon under any other criminal provision.' ( People v . Van Orden (2017) 9 Cal.App.5th 1277, 1288, 215 Cal.Rptr.3d 642, review granted June 14, 2017, S241574 ....)" ( Page , supra , 3 Cal.5th at p. 1183, 225 Cal.Rptr.3d 786, 406 P.3d 319.)

There is no dispute the prosecutor failed to prove the value of the vehicle D.N. had stolen exceeded $950. The Page decision is dispositive of[*902] this issue. (See Auto Equity Sales , Inc . v . Superior Court (1962) 57 Cal.2d 450, 455, 20 Cal.Rptr. 321, 369 P.2d 937.)

Relying only on People v . Eagle (2016) 246 Cal.App.4th 275, 280, 200 Cal.Rptr.3d 773, and with little further argument, the People contend they must be allowed to retry D.N. to prove the value of the stolen vehicle. In August 2013, Eagle was arrested and in September 2013, he pled no contest to transportation of methamphetamine ( Health & Saf. Code, § 11379, subd. (a) ). ( Eagle , supra , at pp. 277-278, 200 Cal.Rptr.3d 773.) Eagle was arrested and convicted prior to the Legislature amending the transportation statute effective January 1, 2014, to require transportation of methamphetamine for the purpose of sale. Transportation of methamphetamine for personal use was no longer sufficient. ( Id. at p. 278, 200 Cal.Rptr.3d 773.) After the passage of Proposition 47, Eagle petitioned to have his felony conviction reduced to a misdemeanor. ( Eagle , at p. 278, 200 Cal.Rptr.3d 773.) Citing People v. Figueroa (1993) 20 Cal.App.4th 65, 71-73, 24 Cal.Rptr.2d 368, the court in Eagle held that when a statutory amendment[*270] adds an additional element to an offense, the prosecution must be afforded an opportunity to establish the additional element upon remand, and this retrial is not barred by the double jeopardy clause or ex post facto clauses. ( Id. at p. 280, 200 Cal.Rptr.3d 773.)

In People v . Figueroa , supra , 20 Cal.App.4th 65, 24 Cal.Rptr.2d 368, Figueroa was convicted in September 1991, for drug offenses committed the prior April. A three-year enhancement was added to Figueroa's sentence for drug trafficking near schoolyards. ( Id. at pp. 68-69, 24 Cal.Rptr.2d 368.) Effective January 1, 1992, while Figueroa's appeal was pending, the Legislature revised the drug trafficking enhancement to include the element that the school be in session or at any time when minors were using the school facilities. The court in Figueroa held the additional element applied retroactively to cases not yet final and the defendant was entitled to the benefit of the change in the law. ( Id. at pp. 69-70, 24 Cal.Rptr.2d 368.)

On the question of whether the People could retry him because of the change in the law, Figueroa argued it would violate ex post facto principles. The Figueroa court disagreed, noting remand for the People to prove the newly added element to the enhancement violated neither double jeopardy nor ex post facto because "[t]he issue of whether school was in session or that minors were using the facility during the crime was not relevant at the time of trial and the issue was therefore never tried." ( People v. Figueroa , supra , 20 Cal.App.4th at p. 72, fn. 2, 24 Cal.Rptr.2d 368.) Double jeopardy forbids retrial after a reversal due to insufficient evidence to support the verdict. Where the prosecution makes its case under the law as it stood at trial, double jeopardy is not implicated as it would otherwise be where there is evidentiary insufficiency. ([*903] People v . Shirley (1982) 31 Cal.3d 18, 71, 181 Cal.Rptr. 243, 723 P.2d 1354 ; see Burks v . United States (1978) 437 U.S. 1, 11-15, 98 S.Ct. 2141, 57 L.Ed.2d 1 [retrial permitted for procedural error where evidentiary insufficiency not implicated].)

The flaw in the People's argument for a remand on the value of the stolen vehicle is that the law changed nearly two years before D.N. committed her offenses, and over two years from the date of the contested jurisdiction hearing. Proposition 47 and Penal Code section 490.2 were effective on November 5, 2014. ( People v . Valencia (2017) 3 Cal.5th 347, 368, 220 Cal.Rptr.3d 230, 397 P.3d 936.) Penal Code section 490.2 mandated proof of value in excess of $950 for theft of property to constitute a felony. The prospective aspect of this change in the law applied to all offenses occurring on November 5, 2014, and thereafter.[1] ( Pen. Code, § 3 ; see People v . Conley (2016) 63 Cal.4th 646, 657-659, 203 Cal.Rptr.3d 622, 373 P.3d 435.)

The People were thus on notice as of November 5, 2014, that vehicle theft under Vehicle Code section 10851 was to be a misdemeanor unless the value of the stolen vehicle exceeded $950. As noted in footnote 1, ante , there were conflicting published[*271] opinions from courts of appeal concerning whether Proposition 47 and Penal Code section 490.2 applied to Vehicle Code section 10851 thefts. The Supreme Court granted review on two cases with conflicting holdings, Ortiz and Johnston , many months before D.N.'s adjudication hearing.

The People should have been well aware the value of the stolen vehicle was relevant on whether the offense was a felony. The People chose instead to gamble, and lost their bet, that the Supreme Court would find Vehicle Code section 10851 outside the ambit of Proposition 47 and Penal Code section 490.2. Unlike amendments to the statutes analyzed in People v. Figueroa and People v. Eagle that took effect well after the defendants were convicted and later given retroactive effect during the defendants' appeals, Penal Code section 490.2 had been the law for more than two years prior to D.N.'s jurisdiction hearing. The People were on notice of the relevant change in the law and are not, therefore, entitled to retry D.N. to prove the value of the stolen vehicle. To permit retrial on this point would violate double jeopardy. ( People v . Shirley , supra , 31 Cal.3d at p. 71, 181 Cal.Rptr. 243, 723 P.2d 1354 ; Burks v . United States , supra , 437 U.S. at pp. 14-15, 98 S.Ct. 2141 ; see[*904] In re Dennis B . (1976) 18 Cal.3d 687, 691, 135 Cal.Rptr. 82, 557 P.2d 514 [double jeopardy applies to juvenile offense adjudication proceedings].) Due to the People's failure to prove the value of the stolen vehicle exceeded $950, D.N.'s adjudication for felony theft of a vehicle pursuant to Vehicle Code section 10851 is reduced to a misdemeanor.

DISPOSITION

D.N.'s adjudication for felony theft of a vehicle pursuant to Vehicle Code section 10851 is reduced to a misdemeanor. The case is remanded to the juvenile court for the court to amend its minute orders from the jurisdiction and disposition hearings to reflect D.N.'s adjudication in count 2 is a misdemeanor. The remaining orders of the juvenile court are affirmed.

WE CONCUR:

SMITH, J.

MEEHAN, J.

1

One appellate decision filed on January 8, 2016, held theft of a vehicle not exceeding $950 was petty theft after the passage of Proposition 47. (People v . Ortiz (2016) 243 Cal.App.4th 854, 196 Cal.Rptr.3d 894, review granted Mar. 16, 2016, S232344 (Ortiz ).) Other decisions, including People v . Sauceda (2016) 3 Cal.App.5th 635, 207 Cal.Rptr.3d 740, review granted November 30, 2016, S237975, from this court, held Proposition 47 did not apply to Vehicle Code section 10851. (People v . Johnston (2016) 247 Cal.App.4th 252, 201 Cal.Rptr.3d 886, review granted July 13, 2016, S235041 (Johnston ).) The Sauceda and Johnston decisions were expressly disapproved by Page . (Page , supra , 3 Cal.5th at p. 1187, fn. 4, 225 Cal.Rptr.3d 786, 406 P.3d 319.)