Filed 12/22/06
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
The People, Plaintiff And Respondent, V. Rickey Edward Berry
Defendant and Appellant.
S128442
Ct.App. 4 G031061
This is the html version of the file http://www.courtinfo.ca.gov/opinions/documents/F048189.PDF.
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Filed 12/22/06
CERTIFIED FOR PARTIAL PUBLICATION*
FIFTH APPELLATE DISTRICT
* Pursuant to California Rules of Court, rules 976(b) and 976.1, this opinion is certified for publication with the exception of parts 2, 3 and 4.
THE PEOPLE,
Plaintiff and Respondent,
v.
RICKEY EDWARD BERRY,
Defendant and Appellant.
F048189 & F048190
(Super. Ct. Nos. 25359 & 25360)
OPINION
APPEAL from a judgment of the Superior Court of Merced County. John D. Kirahara, Judge.
Richard Glen Boire, under appointment by the Court of Appeal, for Defendant and Appellant.
Bill Lockyer, Attorney General, Robert R. Anderson, Chief Assistant Attorney General, Mary Jo Graves, Senior Assistant Attorney General, and Stan Cross, Deputy Attorney General, for Plaintiff and Respondent.
--
On the ground that a medical doctor recommended he use marijuana under the
Compassionate Use Act of 1996 (CUA), Rickey Edward Berry challenges the legality of
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a probation condition that requires him not to own, possess, control, or be under the
influence of marijuana but that allows him to use a prescribed medicine containing
tetrahydrocannabinol (THC), the main psychoactive substance in marijuana.1
The
marijuana condition prohibits conduct legal under California law but nonetheless bears a
reasonable relation not only to crimes of which he was convicted but also to his future
criminality, so we will reject his argument that the imposition of that condition and the
violation of his probation for his breach of that condition were an abuse of discretion.2
Berry argues, too, that his attorney’s express acquiescence in the marijuana
condition constituted ineffective assistance of counsel, that the imposition of a duet, but
not a quartet, of restitution fines and parole revocation restitution fines was lawful, and
that the imposition of an aggravated term without a jury finding on circumstances in
aggravation violated his constitutional due process and jury trial rights. We will reject
his ineffective assistance of counsel and aggravated term arguments but will strike all
restitution fines and parole revocation restitution fines from the judgment and order a
limited remand for resentencing for the court to impose new fines after articulating on the
record a rationale for doing so. Otherwise we will affirm the judgment (order revoking
probation).
1. The CUA is codified in Health & Safety Code section 11362.5, which ensures,
inter alia, “that seriously ill Californians have the right to obtain and use marijuana for
medical purposes where that medical use is deemed appropriate and has been
recommended by a physician who has determined that the person’s health would benefit
from the use of marijuana.” (Id., subd. (b)(1)(A).) The CUA makes the possession of
marijuana “no more criminal – so long as its conditions are satisfied – than the possession
and acquisition of any prescription drug with a physician’s prescription.” (People v.
Mower (2002) 28 Cal.4th 457, 482.)
2. In passing, we note that the marijuana condition prohibits conduct illegal under
federal law. (See 21 U.S.C. §§ 801 et seq.)
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BACKGROUND
On May 29, 2002, Berry entered into a plea agreement in consolidated Merced
County Superior Court Nos. 25359 and 25360. The agreed sentence was, inter alia, an
aggregate suspended 3-year 8-month term – an aggravated 3-year prison term on a felon
in possession of a firearm charge (Pen. Code, § 12021) and a consecutive 8-month prison
term on a possession of PCP charge (Health & Saf. Code, § 11377, subd. [a]) – together
with a 3-year driver’s license suspension. Details of the plea agreement follow.
In No. 25359, Berry pled nolo contendere to the felon in possession of a firearm
charge in return for dismissal of a charge of marijuana cultivation (Health & Saf. Code,
§ 11358) and an allegation of commission of a felony while on release from custody on a
prior felony (Pen. Code, § 12022.1, subd. [b]). Counsel stipulated to the factual basis of
his plea: “On September 7th, 2000[,] members of Atwater Police Department served a
search warrant at Mr. Berry’s home and found a firearm and that was after Mr. Berry had
previously been convicted of a felony possession of methamphetamine on May 21st,
1993. And the conviction was in Stanislaus County and the gun was found at Mr.
Berry’s home which is in Merced County.”
In No. 25360, Berry pled nolo contendere to the possession of PCP charge and
driving under the influence of an alcoholic beverage or drug (DUI) (Veh. Code, § 23152,
subd. (a)) and admitted an allegation of commission of two prior DUIs within seven years
of the new DUI (former Veh. Code, § 13352, subd. (e)) in return for dismissal of charges
of being under the influence of PCP (Health & Saf. Code, § 11550, subd. (a)) and driving
on a suspended or revoked license (Veh. Code, § 14601.1, subd. (a)). Counsel stipulated
to the factual basis of his plea: “On October 26th, 1999 Mr. Berry was traveling on a
highway in Merced County pulled over by the CHP and he was suspected of being under
the influence of a controlled substance and the CHP officers found a marijuana cigarette
that was also laced with PCP.”
Page 4.
On July 1, 2002, the court sentenced Berry in conformity with his plea agreement
and imposed conditions of probation requiring, inter alia, that he obey all laws and that
he not “own, possess, be in control of, consume, or be under the influence of any
controlled substance unless prescribed by a licensed physician or possess any
paraphernalia, device, or contrivance used to consume controlled substances.”
On October 31, 2002, Berry’s probation officer filed an affidavit of violation
(affidavit) alleging that Berry possessed marijuana, possessed paraphernalia, and drove a
motor vehicle on October 30, 2002, and that he drove a motor vehicle on October 23,
2002. He denied all of those allegations.
On March 10, 2003, the court held an evidentiary hearing, dismissed the marijuana
possession allegation at the prosecutor’s request, and violated Berry’s probation on the
basis of findings that he possessed paraphernalia and drove a motor vehicle twice. With
the express acquiescence of his attorney, the court modified the marijuana condition to
require that he not “own, possess, be in control of,” or “be under the influence of
marijuana,” “[e]ven if prescribed by a licensed physician,” but to allow him to use a
prescription medicine containing THC if prescribed by a licensed physician, and
reinstated probation.
On May 13, 2004, Berry’s probation officer filed an affidavit alleging, inter alia,
violation of the marijuana condition. Berry denied all of the allegations in the affidavit.
On July 15, 2004, Berry’s probation officer filed a first amended affidavit
alleging, inter alia, violation of the marijuana condition and adding allegations not in the
prior affidavit. Berry again denied all of the allegations in the affidavit.
On October 5, 2004, Berry’s new attorney filed a letter brief challenging the
validity of the marijuana condition. On October 7, 2004, the prosecutor filed points and
authorities in opposition and argued that his former attorney’s express acquiescence
waived his right to challenge the marijuana condition.
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On March 30, 2005, the prosecutor filed a second amended affidavit alleging, inter
alia, violation of the marijuana condition but dropping an allegation in the prior affidavit.
The second amended affidavit alleged two violations of the marijuana condition – that he
possessed more than 28.5 grams of marijuana on October 1, 2003, and that he admitted
marijuana use and possessed paraphernalia on July 13, 2004 – and alleged two violations
of other conditions of probation – that he was a felon in possession of ammunition on
October 4, 2003, and that he failed to abstain from the use or possession of alcoholic
beverages on July 13, 2004.
On April 1, 2005, the court held an evidentiary hearing, found not true the
allegation that Berry failed to abstain from the use or possession of alcoholic beverages
on July 13, 2004, but violated his probation on the basis of true findings not only that he
was a felon in possession of ammunition on October 4, 2003, but also – in violation of
the marijuana condition – that he possessed more than 28.5 grams of marijuana on
October 1, 2003, and that he admitted marijuana use and possessed paraphernalia on July
13, 2004. On May 31, 2005, the court imposed the agreed sentence of an aggregate 3-
year 8-month term – an aggravated 3-year prison term on the felon in possession of a
firearm and a consecutive 8-month prison term on the possession of PCP – together with
two $200 restitution fines and two $200 additional restitution fines.
DISCUSSION
1. Marijuana Condition
On the ground that a medical doctor recommended he use marijuana under the
CUA, Berry challenges the legality of the marijuana condition. The Attorney General
argues that the absence of a defense objection at the time of the imposition of that
condition precludes appellate review of that issue and that the marijuana condition is
lawful. Berry counters that the appellate court has the discretion to reach a question not
preserved for review, that his new counsel’s objection preserves his right to appellate
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review even though his original counsel expressly acquiesced in the marijuana condition,
and that fundamental principles of policy invite appellate review here.
Before turning to the crux of Berry’s argument, we address three preliminary
issues. First, since the issue of the marijuana condition involves neither the admission
nor the exclusion of evidence, we have the discretion to consider that issue on appeal.
(See People v. Williams (1998) 17 Cal.4th 148, 161, fn. 6.) In light of his argument that
his attorney’s express acquiescence in the marijuana condition constituted ineffective
assistance of counsel, we will adjudicate the issue of the marijuana condition in the
interest of judicial efficiency.
Second, in reliance on People v. Jones (2003) 112 Cal.App.4th 341 (Jones), the
Attorney General argues that Berry “did not show that he was a lawful medical marijuana
patient.” At a pretrial hearing in Jones, the court litigated the prosecutor’s objection to
the defendant’s invocation of the CUA. (Jones, at pp. 345-351.) Here, however, since
the prosecutor did not object to Berry’s invocation of that defense, which involves the
admission of evidence, we will not adjudicate the issue of Berry’s right to invoke the
CUA. (See People v. Williams, supra, 17 Cal.4th at p. 161, fn. 6; Evid. Code, § 353,
subd. (a).)
Third, Berry argues that the marijuana condition, by restricting his “access to
medical treatment during his probationary period,” “was tantamount to the unauthorized
practice of medicine by the trial court.” The record shows he testified he told his doctor
he “didn’t want the marijuana” and his doctor “prescribed [him] this prescription[,] too,”
and told him he would “give [him] both of them and if [he] can get this prescription then
[he] can do away with [the] marijuana one.” He cites to no evidence in the record of any
problem he might have had securing or using the prescription medicine in the marijuana
condition or of any other prescription medicine he might have sought or his physician
might have recommended. On that record, we reject his “practice of medicine” argument
out of hand.
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So we turn to the crux of Berry’s argument. The law on the validity of probation
conditions is settled. “A condition of probation will not be held invalid unless it ‘(1) has
no relationship to the crime of which the offender was convicted, (2) relates to conduct
which is not in itself criminal, and (3) requires or forbids conduct which is not reasonably
related to future criminality .…’ [Citation.] Conversely, a condition of probation which
requires or forbids conduct which is not itself criminal is valid if that conduct is
reasonably related to the crime of which the defendant was convicted or to future
criminality.” (People v. Lent (1975) 15 Cal.3d 481, 486, superseded on another ground
by Proposition 8 as stated by People v. Wheeler (1992) 4 Cal.4th 284, 290-295; italics
added; fn. omitted.)
The Supreme Court has “interpreted Penal Code section 1203.1 to require that
probation conditions which regulate conduct ‘not itself criminal’ be ‘reasonably related to
the crime of which the defendant was convicted or to future criminality.’ (People v. Lent,
supra, 15 Cal.3d 481, 486.) As with any exercise of discretion, the sentencing court
violates this standard when its determination is arbitrary or capricious or ‘“‘exceeds the
bounds of reason, all of the circumstances being considered.’” [Citations.]’” (People v.
Carbajal (1995) 10 Cal.4th 1114, 1121, quoting People v. Welch (1993) 5 Cal.4th 228,
233.)
On the record here, the court’s exercise of discretion in imposing the marijuana
condition was neither arbitrary nor capricious nor outside the bounds of reason. Berry’s
possession of a marijuana cigarette laced with PCP and being under the influence of PCP
were the stipulated factual basis of his convictions of possession of PCP and DUI. To
infer from that record that the marijuana condition might deter him from again lacing a
marijuana cigarette with PCP, again being under the influence of PCP in a marijuana
cigarette, and again driving while under the influence of PCP in a marijuana cigarette and
might “foster rehabilitation” and “protect public safety” was a sound exercise of the
court’s discretion. (See People v. Carbajal, supra, 10 Cal.4th at p. 1120.) Since the
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marijuana condition had a reasonable relationship to the crimes of which he was
convicted and forbade conduct reasonably related to his future criminality, he cannot
satisfy two of the three prerequisites for establishing the invalidity of that condition.
Nonetheless, Berry seeks refuge in the holding in People v. Tilehkooh (2003)
113 Cal.App.4th 1433 (Tilehkooh) that a defendant can “assert [Health and Safety Code]
section 11362.5 as a defense” to a probation revocation. (Tilehkooh, supra, at p. 1437.)
The holding in Tilehkooh, however, was expressly limited to cases in which there is “no
claim the conditions of probation which defendant violated concerned the rehabilitative
purposes of the probation law or that defendant’s marijuana use and possession
endangered others or was diverted for nonmedical purposes.” (Tilehkooh, supra, at
p. 1437, fn. 4, citing Health & Saf. Code, § 11362.5, subd. (b)(2).)
Here, on the other hand, the marijuana condition sought to deny Berry in the
future the means by which he ingested PCP in the past. That objective was patently
relevant to the rehabilitative purposes of the probation law. Likewise, since PCP is
capable of producing a “‘psychosis-like condition’” that might cause a user to become
“‘extremely violent without provocation’” (In re Brown (1998) 17 Cal.4th 873, 888), his
use of marijuana to ingest PCP endangered others and diverted marijuana for an illegal
purpose in the past and could do so again in the future. Tilehkooh is inapposite. Berry’s
marijuana condition was lawful. Neither the imposition of that condition nor the
violation of his probation for his breach of that condition was an abuse of discretion.
2. Assistance of Counsel
On the premise that his attorney’s express acquiescence in the marijuana condition
forfeited his right to appellate review of that issue, Berry argues ineffective assistance of
counsel. The Attorney General counters that the record shows neither deficient
representation nor prejudice. Our adjudication on the merits of Berry’s challenge to the
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marijuana condition (ante, part 1) invalidates the forfeiture premise of his ineffective
assistance of counsel argument, which fails for want of a valid premise.
3. Restitution Fines and Parole Revocation Restitution Fines
Berry argues that the imposition of a duet, but not a quartet, of restitution fines and
parole revocation restitution fines was lawful. The Attorney General argues that all four
fines were lawful.
Here, the court ordered two $200 restitution fines and two $200 parole revocation
restitution fines. (Pen. Code, §§ 1202.4, subd. (b), 1202.45.
[3]) The authorizing statutes require the imposition of those fines in “every case” in which, respectively, a person is
convicted of a crime and convicted of a crime with a sentence including a period of
parole. (Pen. Code, §§ 1202.4, subd. (b), 1202.45.) The statutory minimum of each fine
is $200. (Pen. Code, §§ 1202.4, subd. (b)(1), 1202.45.)
Berry relies on People v. Ferris (2000) 82 Cal.App.4th 1272 (Ferris). On a
challenge to the imposition of two $10,000 restitution fines and two $10,000 parole
revocation restitution fines after a joint trial and a joint sentencing hearing on charges in
two cases the court never consolidated, Ferris characterized as ambiguous the “every
case” language in the authorizing statutes, applied the settled rule of statutory
construction requiring the interpretation of ambiguous statutes in favor of the accused,
and struck one of the two restitution fines and one of the two parole revocation restitution
fines from the judgment. (Id. at p. 1277.)
3. Penal Code section 1202.4, subdivision (b) provides: “In every case where a
person is convicted of a crime, the court shall impose a separate and additional restitution
fine, unless it finds compelling and extraordinary reasons for not doing so, and states
those reasons on the record.” Penal Code section 1202.45 provides in relevant part: “In
every case where a person is convicted of a crime and whose sentence includes a period
of parole, the court shall at the time of imposing the restitution fine pursuant to
subdivision (b) of Section 1202.4, assess an additional parole revocation restitution fine
in the same amount as that imposed pursuant to subdivision (b) of Section 1202.4.”
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The Attorney General relies on People v. Enos (2005) 128 Cal.App.4th 1046
(Enos) and People v. Schoeb (2005) 132 Cal.App.4th 861 (Schoeb). The question in
Enos was whether the court had the authority to impose three restitution fines and three
parole revocation restitution fines in three cases the court never consolidated but
adjudicated with a comprehensive plea agreement at a single sentencing hearing. (Enos,
supra, at pp. 1048-1049.)
Inferring that the “primary concern” in Ferris was “not with
the trial court’s imposition of more than one section 1202.4, subdivision (b) restitution
fine and more than one suspended section 1202.45 parole revocation fine but rather with
the resulting total of the fines that exceeded the $10,000 statutory limit,” Enos answered
that question in the affirmative. (Id. at p. 1049.)
Enos pointedly noted that Ferris “does not address the question whether separate
fines are proper where the total does not exceed the statutory maximum.” (Enos, supra,
128 Cal.App.4th at p. 1049.) The court at the sentencing hearing in Enos “expressed an
intention to impose a total fine of $1,000” – $600 in one case and $200 in each of the
other two cases – “and then allocated that fine among the three cases so that the statutory
minimum fine was imposed in each. Because the total fine would be the same, whether
imposed in the aggregate or portioned and separately imposed in each case, there cannot
be any prejudice to appellant.” (Enos, supra, at p. 1049; fn. omitted.)
The question in Schoeb was whether the court had the authority to impose five
restitution fines after a joint trial and a joint sentencing hearing on charges in five cases
the court never consolidated. (People v. Schoeb, supra, 132 Cal.App.4th at pp. 863-865.) Noting that the total restitution fine of $2,600 – $1,000 in one case and $400 in each of
the other four cases – did not exceed the $10,000 statutory limit, and emphasizing that the
court never consolidated the five cases, Schoeb answered that question in the affirmative. (Id. at p. 865.)
Berry emphasizes the court consolidated his cases and the courts in Ferris, Enos,
and Schoeb never did, but as Ferris observed, “Joinder and consolidation are often used
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interchangeably because they have the same effect of a joint trial of multiple charges.”
(People v. Ferris, supra, 82 Cal.App.4th at p. 1276.) “Any linguistic distinction between
the terms ‘joinder’ and ‘consolidation’ is irrelevant in the circumstances of this case
because it is clear that Ferris was substantively tried and sentenced in one joint case.” (Id. at p. 1277.) Analogously, the charges here, as in Ferris, Enos, and Schoeb, were
substantively adjudicated and sentenced jointly.
The record is silent about why the court imposed two minimum $200 restitution
fines and two minimum $200 parole revocation restitution fines. Did the court have an
intention to impose only the minimum fines but simply not apply the rule of statutory
construction in Ferris? Or did the court have an intention to impose and allocate a total
fine of $800 in order to exact from Berry the equivalent of four minimum $200 fines as if
his cases had never been consolidated? Since reasonable readings of the record lead to
contrary inferences, we decline to indulge in speculation but instead will strike all the
restitution fines and parole revocation restitution fines from the judgment and order a
limited remand for resentencing with the direction to the court to impose new fines after
articulating on the record a rationale in light of Ferris, Enos, Schoeb, and any other
relevant authorities.
4. Aggravated Term
Berry argues that the court’s imposition of the aggravated term without a jury
finding on circumstances in aggravation violated his constitutional due process and jury
trial rights. In light of the Supreme Court’s rejection of a like argument (People v. Black
(2005) 35 Cal.4th 1238, 1260-1261, distinguishing Apprendi v. New Jersey (2000) 530
U.S. 466, Blakely v. Washington (2004) 542 U.S. 296, and United States v. Booker
(2005) 543 U.S. 220), the doctrine of stare decisis obliges us to reject his argument (Auto
Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450, 455). Since the law neither
does nor requires idle acts (Civ. Code, § 3532), and an attorney has no duty to make a
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futile request (People v. Anderson (2001) 25 Cal.4th 543, 587), we likewise reject his
argument that his attorney rendered ineffective assistance of counsel by not objecting to
the aggravated term at his probation and sentencing hearing.
DISPOSITION
All restitution fines and parole revocation restitution fines are stricken from the
judgment, and a limited remand for resentencing is ordered with directions to the court to
impose new fines after articulating on the record a rationale in light of Ferris, Enos,
Schoeb, and any other relevant authorities and to issue, and to send to every appropriate
person a certified copy of, an amended abstract of judgment. (Pen. Code, §§ 1202.4,
subd. (b), 1202.45.) Berry has no right to be present at those proceedings. (See People v.
Price (1991) 1 Cal.4th 324, 407-408.) Otherwise the judgment (order revoking
probation) is affirmed.
_____________________
Gomes, J.
WE CONCUR:
_____________________
Vartabedian, Acting P.J.
_____________________
Levy, J.
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