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People v. Harris

Ruling by

Ronald B. Robie

Lower Court

El Dorado County Superior Court

Lower Court Judge

Kenneth J. Melikian
Criminal defendant whose case is already final may not benefit from the exception provided by Senate Bill No. 620, which allows firearm enhancements to be stricken at a trial court's discretion.



Court

California Courts of Appeal 3DCA

Cite as

2018 DJDAR 3666

Published

Apr. 25, 2018

Filing Date

Apr. 23, 2018

Opinion Type

Opinion

Disposition Type

Affirmed

Summary

In 2015, Colleen Harris, a 73-year old, was convicted in the murder of her second husband, Robert Harris. A jury found her guilty of first degree murder, and she received a firearm enhancement under Penal Code Section 12022.53(d). Her case became final in early 2017. In October 2017, the Legislature amended Section 12022.53 via Senate Bill 620 (SB 620), giving judges discretion to strike or dismiss firearm sentence enhancements. In an effort to have her sentence reduced, Harris sought an order recalling the remittitur in her final case to allow briefing on the application of the recent amendment; or, alternatively, she sought remand to trial court to exercise its discretion to strike the firearm enhancement under said amendment.

Motion denied. In People v. Woods, this court held that SB 620 (Penal Code Section 12022.53) applies retroactively to non-final cases. Meanwhile, a remittitur of a final case "may only be recalled for good cause". Cal. Rules of Court, rule 8.272(c)(2). As a general matter, good cause only exists when a judgment was obtained by fraud, mistake or inadvertence. Pacific Legal Foundation v. California Coastal Com. Here, Harris made no such claim, relying exclusively on a narrow exception adopted by the Supreme Court, which reads, "while error of law generally does not authorize the recalling of a remittitur, an exception exists when the error is of such dimensions as to entitle the defendant to a writ of habeas corpus." People v. Mutch. However, Mutch is "an example of a case not involving application of new law," unlike here, where Harris' motion was based on the 2018 amendment that took effect after her case was final.

— Rebecca Hirsch



THE PEOPLE,

Plaintiff and Respondent,

v.

COLLEEN ANN HARRIS,

Defendant and Appellant.

 

No. C079470

(Super. Ct. Nos. P13CRF0031, P13CRF0343)

California Courts of Appeal

Third Appellate District

(El Dorado)

Filed April 23, 2018

 

Motion to recall the remittitur. Denied.

Charles R. Khoury Jr., for Defendant and Appellant.

Xavier Becerra, Attorney General, Michael P. Farrell, Senior Assistant Attorney General, Carlos A. Martinez, Catherine Tennant Nieto, Deputy Attorneys General, for Plaintiff and Respondent.

 

In People v. Woods (2018) 19 Cal.App.5th 1080, we held that Senate Bill No. 620 and the associated amendment to Penal Code1 section 12022.53 (effective January 1, 2018) apply retroactively to nonfinal2 cases. (Woods, at pp. 1090-1091.) We reached this conclusion by following our Supreme Court's directive in In re Estrada (1965) 63 Cal.2d 740 that " 'when a statute mitigating punishment becomes effective after the commission of the prohibited act but before final judgment the lesser punishment provided by the new law should be imposed in the absence of an express statement to the contrary by the Legislature.' " (Woods, at p. 1090.)

In this case, defendant Colleen Ann Harris filed a motion to recall the remittitur to either permit briefing on the application of Senate Bill No. 620 and the recent amendment to section 12022.53 to her case, which was final almost a year before the statute's effective date, or remand the case to the trial court to exercise its discretion as to whether to strike the firearm enhancement under the amendment. Noting that recalling a remittitur is an extraordinary remedy generally available in a limited number of instances, defendant relies on a narrow exception espoused by our Supreme Court in People v. Mutch (1971) 4 Cal.3d 389. As explained, however, the narrow exception does not apply here.

We deny the motion and hold a motion to recall the remittitur is not the appropriate procedural vehicle through which to seek the requested relief in cases that are final for purposes of Estrada and do not involve Mutch-type circumstances.

 

FACTUAL AND PROCEDURAL BACKGROUND

 

A jury found defendant guilty of the first degree murder of Robert Harris, her husband. The jury also found true an allegation that defendant discharged a firearm causing death under section 12022.53, subdivision (d) and she was sentenced to 50 years to life. Defendant appealed and we affirmed. (See People v. Harris (Aug. 22, 2016, C079470) [nonpub. opn.].) We issued the remittitur on November 29, 2016, and her case was final in early 2017.

In October 2017, the California Legislature amended section 12022.53 via Senate Bill No. 620. (Stats. 2017, ch. 682, § 2.) The amendment to subdivision (h) of that section was effective January 1, 2018, and provides trial courts with the discretion "in the interest of justice pursuant to Section 1385 and at the time of sentencing, [to] strike or dismiss an enhancement otherwise required to be imposed by this section. The authority provided by this subdivision applies to any resentencing that may occur pursuant to any other law." (§ 12022.53, subd. (h).) In Woods, we held that the amendment applies retroactively to nonfinal cases. (People v. Woods, supra, 19 Cal.App.5th at pp. 1090-1091.)

Defendant now seeks an order recalling the remittitur in her final case so that she may have an opportunity to take advantage of the amendment and potentially have her sentence reduced.

 

DISCUSSION

 

A remittitur may only be recalled for "good cause." (Cal. Rules of Court, rule 8.272(c)(2).) Other than to correct clerical errors, "good cause" generally exists only when a judgment was secured by fraud, mistake or inadvertence. (Pacific Legal Foundation v. California Coastal Com. (1982) 33 Cal.3d 158, 165.) " ' "This remedy [recalling the remittitur], though described in procedural terms, is actually an exercise of an extraordinary substantive power . . . ; its significant function is to permit the court to set aside an erroneous judgment on appeal obtained by improper means." ' " (In re Richardson (2011) 196 Cal.App.4th 647, 663.)

Defendant makes no claim of fraud, mistake or inadvertence. She further makes no claim of clerical error or that the judgment was obtained by improper means. She instead solely relies on the principle espoused by our Supreme Court in Mutch that, while error of law generally does not authorize the recalling of a remittitur, an exception exists when "the error is of such dimensions as to entitle the defendant to a writ of habeas corpus." (People v. Mutch, supra, 4 Cal.3d at p. 396.) This exception is known as the "excess of jurisdiction" exception. (People v. Boyd (1979) 24 Cal.3d 285, 291; In re Miller (2017) 14 Cal.App.5th 960, 979.) Defendant's reliance on Mutch is misplaced.

In Mutch, the court considered the retroactive effect of its prior decision in People v. Daniels (1969) 71 Cal.2d 1119, in which it overruled established precedent regarding the scope of the offense of aggravated kidnaping. (People v. Mutch, supra, 4 Cal.3d at p. 392.) The court gave the Daniels decision full retroactive effect to convictions that were final on appeal because the interpretation was not a change in the law but a declaration of "what the intent of the Legislature ha[d] been" since enacting the amendment to the statute and "confirmed a substantive definition of crime duly promulgated by the Legislature." (Mutch, at pp. 394, 395.) The court then observed that " 'a defendant is entitled to habeas corpus if there is no material dispute as to the facts relating to his conviction and if it appears that the statute under which he was convicted did not prohibit his conduct.' " (Id. at p. 396.) The court concluded, based on the undisputed facts and applying Daniels retroactively, the defendant was convicted of kidnaping under a statute that did not prohibit his conduct and he was, thus, "entitled to relief by habeas corpus, and, to implement that right, [wa]s further entitled to a recall of the remittitur in his appeal and an order vacating the judgment on the kidnaping counts." (Mutch, at p. 399.) The recall of the remittitur was "deemed an adjunct to the writ." (Id. at p. 396.)

Our Supreme Court has repeatedly cited Mutch as an example of a case not involving application of new law. (See People v. Guerra (1984) 37 Cal.3d 385, 399, fn.&nbnbsp;13; Woosley v. State of California (1992) 3 Cal.4th 758, 794.) Our Supreme Court has also "emphasize[d] the narrowness of [the excess of jurisdiction] exception," limiting it to cases involving application of law to undisputed facts. (In re Harris (1993) 5 Cal.4th 813, 840.)3 The excess of jurisdiction exception applied in Mutch only applies when legal error occurred in the trial court, and the appellate court determines, based on the undisputed facts, the defendant suffered a conviction for conduct that did not amount to a crime under the relevant penal statute. (See In re Walker (1974) 10 Cal.3d 764, 787; In re Brown (1973) 9 Cal.3d 612, 624-625.) The exception does not apply here. Defendant does not claim the court erred when it imposed her sentence because the amendment took effect only after her case was final.

We further note that, if the Legislature wanted to provide a specific procedure via petition or motion to reopen final cases for resentencing, it could have done so. (See, e.g., §§ 1170.126, 1170.18.) It did not. Should defendant believe she is entitled to habeas corpus relief, as she asserts, she may file a petition in the sentencing court. Petitions for writ of habeas corpus should be filed in the superior court in the first instance. (In re Steele (2004) 32 Cal.4th 682, 692; In re Hillery (1962) 202 Cal.App.2d 293, 294.) We express no opinion on the merits of such a petition, should one be filed.

 

DISPOSITION

 

The motion to recall the remittitur is denied.

 

 

Robie, Acting P. J.

 

We concur:

Duarte, J.

Renner, J.

 

 

 

1. All further section references are to the Penal Code unless otherwise stated.

 

2. A case is final when the time for petitioning the United States Supreme Court for a writ of certiorari expires, which is 90 days after the remittitur is issued. (See People v. Vieira (2005) 35 Cal.4th 264, 306; see also Bowles v. Russell (2007) 551 U.S. 205, 212 [168 L.Ed.2d 96, 103].)

 

3. The only other instance in which a court has recalled the remittitur as an adjunct to a writ of habeas corpus was for ineffective assistance of counsel. (People v. Valenzuela (1985) 175 Cal.App.3d 381, 388; In re Richardson, supra, 196 Cal.App.4th at p. 668.)

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