P. v. Bito

H036375Court of Appeal Sixth Appellate District5 avr. 2012

Texte intégral

Filed 4/5/12 P. v. Bito CA6
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
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or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SIXTH APPELLATE DISTRICT
THE PEOPLE,
Plaintiff and Respondent,
v.
WILLIAM VALENTIN BITO,
Defendant and Appellant.
H036375
(Monterey County
Super. Ct. Nos. SS102156A,
MS282481A)
In this case we are asked to decide if several sentencing errors occurred with
respect to the judgment entered following appellant's conviction by plea in Monterey
County Superior Court case No. SS102156.
For reasons that follow, we modify several probation conditions that were imposed
by the court and order the correction of an arithmetical error in appellant's custody
credits. With those modifications the judgment (order of probation) is affirmed.
Proceedings Below
On December 18, 2009, appellant was charged by complaint in Monterey County
Superior Court case No. MS282481A (hereafter MS282481A ) with one misdemeanor
count of petty theft. (Pen. Code, § 484, subd. (a).) Subsequently, appellant pleaded
guilty to the charge. The trial court suspended imposition of sentence, placed appellant
on probation on various terms and conditions, one of which was that he obey all laws,

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and imposed but suspended a 30 day county jail term with credit for time served of eight
days.
Thereafter, on May 11, 2010, appellant admitted violating the terms of probation.
The court reinstated appellant's probation but modified the terms and conditions. On
September 16, 2010, the trial court found appellant in violation of his probation, but
again reinstated him on probation on the same terms and conditions.
On September 20, 2010, by way of a complaint in case No. SS102156A (hereafter
SS102156A), the Monterey County District Attorney charged appellant with second
degree robbery (§ 211, count one),1 assault by means of force likely to produce great
bodily injury (§ 245, subd. (a)(1), count two) and street terrorism (§ 186.22, subd.(a),
count three). With respect to counts one and two, the complaint contained an allegation
that the crimes were committed for the benefit of, at the direction of, or in association
with a Norteño criminal street gang. On October 27, 2010, pursuant to a negotiated
disposition, appellant pleaded no contest to counts two and three on the understanding
that he would be granted felony probation.
In MS282481A, the court found appellant in violation of his probation and the
court revoked appellant's probation in that case.
On December 1, 2010, the trial court suspended imposition of sentence in
SS102156A and placed appellant on probation on various terms and conditions. The
court ordered that appellant serve 180 days in county jail, with credit for time served of
112 days (76 actual days plus 36 good time/work time credits calculated at 33 percent).
On motion of the prosecution, count one (the robbery charge) was dismissed.
In MS282481A, the court reinstated appellant's probation and modified it. The
court ordered that appellant serve 45 days in county jail and awarded him credit for time
served of 12 days.
1 All unspecified statutory references are to the Penal Code.

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Relevant here, in SS102156A, the court ordered the following probation
conditions:
"8." "You are to totally abstain from the use of alcoholic beverages. Do not purchase or
possess any alcoholic beverages, stay out of places where alcohol is the main item for
sale."
"9" "Do not use or possess any alcohol, narcotics, intoxicants, drugs or other controlled
substances without the prescription of a physician. Do not traffic in or associate with
persons known to you to use or traffic in narcotics or other controlled substances."
"13" "Do not possess, receive or transport any firearms, ammunition or any deadly or
dangerous weapons. Immediately surrender any firearms or ammunition that you possess
or own to law enforcement."
"16" "Have no contact with the victim Jose Fierro, including telephone, written or
second-party contacts or via computer."
"17" " Stay 100 yards away from the victim Jose Fierro, his vehicle, residence or place
of employment."
"19" "Do not be present in any area you know or reasonably should know or are told by
the probation officer to be a gang-gathering area."
"20" "Do not associate with any individuals you know or reasonably should know to be
gang members, drug users or who are on any form of probation or parole supervision."
"21" "Do not remain in any vehicle, either as a passenger or driver, that you know or
reasonably should know to be stolen or to contain any firearms or illegal weapons."
"23" "Do not possess, use or wear or display any item you know or reasonably should
know or have been told by your probation officer to be associated with membership or
affiliation in a criminal street gang, including but not limited to any insignia, emblem,
button, badge, cap, hat, scarf, bandanna or any article of clothing, hand sign or
paraphernalia, to include the color red."

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"24" "Do not obtain any new gang-related tattooing upon your person while on probation
supervision."
Appellant filed a timely appeal in both the misdemeanor and felony cases. On
May 11, 2011, this court granted appellant's motion to have the appeal in the
misdemeanor case transferred and consolidated with the felony appeal.
Facts Underlying the Felony Case2
On September 17, 2010, at approximately 8:03 p.m. police officers were
dispatched to the area of the Burger King on South Main Street on a report of four male
gang members fighting. Dispatch told the officers that the males were fighting at the rear
of the Herald Newspaper office located at 929 South Main Street. One of the males got
into a midsize sedan and the other males were banging on the vehicle. The main
aggressor was described as an Hispanic male adult in a white 49er jersey with a red
number on it.
Upon arriving at the scene, an officer saw a male matching the description of the
main aggressor walking from the parking lot directly to the rear of 921 South Main Street
in the direction of the Burger King parking lot. The officer activated the emergency
lights and siren on his patrol car and attempted to contact this male, who was later
identified as William Bito. As the officer approached, Bito removed something from his
right front pocket in his pants and then turned his body as if to conceal what he was doing
and shoved the item in the bushes. Bito turned and faced the officer.
The officer believed that Bito was trying to conceal a weapon in the bushes and
ordered him at gunpoint to place his arms in the air and get down on his knees; Bito
complied. When additional officers arrived, Bito was placed in handcuffs and searched.
Bito stated that he did not have any weapons; he was just placing his pipe in the bushes.
Bito was placed in the back of a patrol car.
2 The facts are taken from the probation officer's report.

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Thereafter, the officer made contact with the victim Jose Fierro. Fierro stated that
he believed that the males were trying to rob him. He said the man that had been placed
in handcuffs was the main person attacking him; this man had on a white 49er jersey with
a red 85 on it. Fierro said that there were two other males with Bito and he provided the
officer their descriptions.
Fierro explained that he was leaving the Santa Cruz Market on Pajaro Street and
was walking through the parking lot when Bito came up to him. Bito began to ask him
" 'Where are you from?' " Bito also said " ' Norte' " and " 'Westside.' " Fierro did not
want any trouble and told Bito that he did not belong to any gangs. Bito hit Fierro on the
back of the head, which dazed him.
At that moment, two other males ran over from the bushes and began to position
themselves so Fierro was surrounded. The other males stood still while Bito jumped up
and down and challenged Fierro to a fight. Fierro attempted to leave and he realized that
his phone had been taken from him. Fierro walked back to the area where he had been
hit and Bito came at him again. Fierro saw Bito break a glass bottle on the cement.
Fierro tried to run away from Bito and Bito attempted to hit him in the back with
the bottle. Fierro turned to defend himself and suffered a cut to his palm. Fierro went to
the Burger King parking lot and officers arrived on the scene. Fierro told the officers he
thought his cellular telephone had been taken during the initial fight.
An officer talked to Martha Hernandez, who stated that she was Fierro's girlfriend.
She told the officer that after she left the Santa Cruz Market with Fierro they had walked
to their vehicle. She got into the vehicle and saw Bito walking toward them. Bito was
shouting gang slogans at them; she heard him say " 'Where are you from?' " Also, she
heard " 'Norte.' " Hernandez said that Bito and Fierro got into a "verbal argument."
Hernandez got out of the vehicle and told Bito to leave them alone. Two other males
came toward the vehicle.

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Hernandez saw Fierro go around the vehicle to where she was standing; Bito hit
him. Fierro attempted to defend himself, but the two other males began hitting and
kicking Fierro. Hernandez yelled out that she was going to call the police and two males
fled, but Bito remained in the parking lot area. Hernandez and Fierro got into their
vehicle and drove across the street to the Burger King parking lot where they called for
help; officers arrived.
The officers spoke with two witnesses both of whom gave similar stories to those
of Hernandez and Fierro. Both witnesses described Bito as the aggressor, but could not
provide detailed descriptions of the other two males.
Fierro told an officer that he had pain in the back of his head where he had been
hit and he could feel a bump on his head. Fierro had a one inch cut on his right palm.
Fierro was evaluated at the scene by American Medical Response, but declined medical
aid.
Bito informed an officer that he had been housed in K pod in the county jail,
which is a unit for Norteño gang members.
Discussion
I. Challenge to Probation Conditions
Appellant challenges probation conditions 8, 9, 13, 16, 17 and 24 as being vague
because none of the conditions "provide adequate notice" as they lack a scienter
requirement. In addition, appellant asserts that condition 19 is unconstitutional because it
prevents him from merely passing through an area on the way to work or school. As
such, he argues it is overbroad and infringes on his right to loiter and travel.
Finally, appellant complains that the sentencing minutes deviate from the scienter
language the trial court used in probation conditions 20, 21, and 23. Accordingly, he
contends that the minute order must be corrected to conform to the court's oral
pronouncement of judgment.

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Respondent does not dispute that the conditions in question are invalid because
they lack a knowledge requirement, but urges this court to follow the approach adopted
by the Third District Court of Appeal in People v. Patel (2011) 196 Cal.App.4th 956
(Patel). In Patel, the Third District considered whether a probation condition ordering
that the defendant not drink alcohol, possess it, or be in a place where it was the chief
item of sale was invalid because it lacked a knowledge requirement. (Id. at p. 959.) The
Patel court expressed its frustration with routine challenges to probation conditions
lacking a knowledge requirement. Accordingly, in the interests of "fiscal and judicial
economy," the court adopted a new procedure noting, "there is now a substantial
uncontradicted body of case law establishing, as a matter of law, that a probationer
cannot be punished for presence, possession, association, or other actions absent proof of
scienter. As with contracts generally, this should be considered a part of the conditions
of probation ' "just as if [this was] expressly referred to and incorporated." ' [Citations.]
We also do not discern how addressing this specific issue on a repetitive case-by-case
basis is likely to dissuade a probation officer inclined to act in bad faith from finding
some other basis for harassing an innocent probationer. As a result, we . . . now give
notice of our intent to henceforth no longer entertain this issue on appeal, whether at the
request of counsel or on our own initiative. We construe every probation condition
proscribing a probationer's presence, possession, association, or similar action to require
the action be undertaken knowingly. It will no longer be necessary to seek a modification
of a probation order that fails to expressly include such a scienter requirement." (Id. at p.
960.)
In People v. Moses (2011) 199 Cal.App.4th 374, 380–381, the Fourth District
declined to follow the Patel approach, choosing instead to modify probation conditions to
include a knowledge requirement.
Similar to several of our sister courts, we too are frustrated by how frequently this
issue arises, and in these days of strained budgets, we agree that the interests of fiscal and

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judicial economy are critical. However, respectfully, we decline to follow the lead of the
Patel court. Our Supreme Court faced the issue of the lack of a knowledge requirement
in a probation condition and the remedy it mandated was unequivocal: "we agree with the
Court of Appeal that modification to impose an explicit knowledge requirement is
necessary to render the condition constitutional." (In re Sheena K. (2007) 40 Cal.4th
875, 892, italics added.) Until our Supreme Court rules differently, we will follow its
lead on this point. (Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450,
455.)3
That being said, we take this opportunity to direct that the Superior Court of the
State of California for the County of Monterey should take steps to ensure that its
probation conditions both as announced by the court and in the court's minute order meet
constitutional requirements by including "know or reasonably should know" in probation
conditions.
We recognize that in order to be sufficiently precise for a probationer to know
what is required of him or her, a requirement of knowledge should be included in some
probation conditions prohibiting the possession of specified items. (People v. Freitas
(2009) 179 Cal.App.4th 747, 751-752.)
However, we also recognize that as one of the objectives of probation conditions is
to prevent future criminality, it is common for probation conditions to reference, restate,
echo, or parallel criminal statutes. When the underlying criminal statute, such as
prohibiting possession of guns and ammunition, has been judicially construed as
including an implicit knowledge requirement, we believe that the parallel probation
condition should be given the same construction. Due process does not require greater
3 This court is unaware of any authority that would allow an appellate court to
amend trial court orders in cases not before the court. Appellate jurisdiction is confined
to those decisions of the trial court that have been put before the appellate court by way
of appeal or writ. (Leone v. Medical Board (2000) 22 Cal.4th 660, 666 [appellate
jurisdiction is limited to the procedural context of a direct appeal or writ petition].)

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precision of the probation conditions implementing criminal statutes than it does of the
statutes themselves. Accordingly, we will order modifications to some, but not all, of the
conditions challenged by appellant.
In this case, we will modify probation condition 8, which prohibits the possession
of alcohol to include a knowledge requirement.
Similarly, as to condition 24, which prohibits appellant from obtaining any gang
related tattooing while on probation, we shall modify the condition to include a
knowledge requirement because the condition could easily be violated by appellant
obtaining a tattoo that he does not know is gang related.
As to conditions 16 and 17, we shall modify these conditions because appellant
could unknowingly violate the condition that he stay 100 yards away from the victim and
the victim's residence or place of employment.4 For example, if unbeknownst to
appellant Fierro were a clerk at a grocery store, appellant could violate the probation
condition merely by walking within 100 yards of the store. The same would be true of
the probation condition prohibiting appellant from contacting Fierro, since appellant
could violate the condition by engaging in an on line chat with a person identified only by
a user name if that person turned out to be Fierro or by engaging in door to door or
telephone sales.
As to probation condition 13, which prohibits appellant from possessing firearms
and ammunition, we note that in People v. Kim (2011) 193 Cal.App.4th 836 (Kim), a case
from this court, a condition of probation prohibited the defendant from owning,
possessing, or having within his custody or control any firearm or ammunition under
sections 12021 and 12316, subdivision (b)(1). (Id. at p. 840.) On appeal, the defendant
contended the probation condition lacked a scienter requirement. This court concluded
4 We note that as defense counsel pointed out appellant did not know where Fierro
worked or lived and given that this appears to be a random encounter it is probable that
he would not recognize him again either.

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"where a probation condition implements statutory provisions that apply to the
probationer independent of the condition and does not infringe on a constitutional right, it
is not necessary to include in the condition an express scienter requirement which is
necessarily implied in the statute." (Id. at p. 843.)
"Implicit in the crime of possession of a firearm is that a person is aware both that
the item is in his or her possession and that it is a firearm. We believe the same is true of
a probation condition prohibiting possession of a firearm, and, by logical extension,
possession of ammunition." (Kim, supra, 193 Cal.App.4th at p. 846.) Similar to Kim, the
probation condition in this case is the same as the statutory provision in section 12021
prohibiting a person convicted of a felony from possessing a firearm. Since the firearms
prohibition in this case implements a statutory provision, it does not require the addition
of a knowledge requirement. (Ibid.) As this knowledge requirement is implicit, due
process does not require making it explicit.
As to probation condition 9, which prohibits appellant from using and possessing
narcotics and controlled substances without a prescription, we note that a significant
amount of the behavior described in this condition has already been criminalized. The
California Uniform Controlled Substances Act (Health & Saf. Code, § 11000 et seq.;
sometimes "the Act") regulates the use of controlled substances in California. Five
sections of the Act each contain a numbered schedule (I-V) listing a variety of controlled
substances. (Health & Saf. Code, §§ 11054–11058.) For example, marijuana is listed in
Schedule I as a controlled hallucinogenic substance. (Health & Saf. Code, § 11054, subd.
(d)(13).) The Act provides a definition of "narcotic drug" (Health & Saf. Code, § 11019)
and it defines "narcotics" in other statutes as listed controlled substances (Health & Saf.
Code, § 11032). Various narcotic drugs are listed in Schedules II (Health & Saf. Code, §
11055, subd. (b)), III (Health & Saf. Code, § 11056, subd. (e)), IV (Health & Saf. Code, §
11057, subd. (c)), and V (Health & Saf. Code, §11058, subd. (c)). The Act provides no

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definition or description of "intoxicant," although many of the controlled substances may
be said to induce an intoxicated state.5
Health and Safety Code section 11350, subdivision (a) of the Controlled
Substances Act makes it a felony to possess certain controlled substances listed in all
Schedules except II without a written prescription. Health and Safety Code section
11377 makes it either a felony or a misdemeanor to possess yet other controlled
substances listed in all Schedules without a prescription. Unlawful possession of "not
more than 28.5 grams of marijuana" is a misdemeanor offense. (Health & Saf. Code, §
11357, subd. (b).)
"[A]lthough criminal statutes prohibiting the possession, transportation, or sale of
a controlled substance do not expressly contain an element that the accused be aware of
the character of the controlled substance at issue ([Health & Saf. Code, ]§§ 11350–11352,
11357–11360, 11377–11379), such a requirement has been implied by the courts."
(People v. Coria (1999) 21 Cal.4th 868, 878.) "The essential elements of unlawful
possession of a controlled substance are 'dominion and control of the substance in a
quantity usable for consumption or sale, with knowledge of its presence and of its
restricted dangerous drug character.' " (People v. Martin (2001) 25 Cal.4th 1180, 1184.)
Nevertheless, condition 9 goes further than just prohibiting the possession of
controlled substances. It prohibits the use of controlled substances, narcotics, intoxicants,
and drugs without a physician's prescription.6
We note that pursuant to Health & Safety Code section 11550, subdivision (a), it is
unlawful to use or be under the influence of any of the following controlled substances:
From Schedule I, opiates (Health & Saf. Code, § 11054 subd. (b)); opium derivatives
5 In fact, the only definition of "intoxicant" we find in a current California statute
explains that " 'Intoxicant' means any form of alcohol, drug, or combination thereof."
(Harb. & Nav. Code, § 651, subd. (j).)
6 We are assuming, because appellant has not challenged it, that the court used the
word "drugs" as a synonym for controlled substances.

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(Health & Saf. Code, § 11054, subd. (c)); the depressants mecloqualone and
methaqualone (Health & Saf. Code, § 11054, subd. (e)); cocaine base (Health & Saf.
Code, 11054 subd. (f)(1)); mescaline (Health & Saf. Code, § 11054, subd. (d)(14));
peyote (Health & Saf. Code, § 11054, subd. (d)(15)); and the hallucinogenic
phencyclidines, including PCE and TCP (Health & Saf. Code, § 11054, subds. (d)(21),
(d)(22), (d)(23)). From Schedule II, opium and its derivatives, coca leaves, cocaine, and
ecgonine (Health & Saf. Code, § 11055, subd. (b)); opiates (Health & Saf. Code, §
11055, subd. (c)); amphetamine and methamphetamine (Health & Saf. Code, § 11055,
subds. (d)(1), (d)(2)); and the depressant phencyclidines, including PCP (Health & Saf.
Code, §11055, subd. (e)(3)). From Schedules III, IV, and V, narcotic drugs. (Health &
Saf. Code, § 11056 et seq.) Of course, the prohibition does not apply when the drug has
been "administered by or under the direction of a person licensed by the state to dispense,
prescribe, or administer controlled substances." However, although the defendant need
only raise a reasonable doubt about whether his or her use was lawful because of a valid
prescription (see People v. Mower (2002) 28 Cal.4th 457, 479), "[i]t shall be the burden
of the defense to show that it comes within the exception." (Health & Saf. Code, §
11550, subd. (a).)
As can be seen, the statutory scheme governing the use and possession of guns and
ammunition is more straightforward and far less complex than the statutory scheme
governing the use and possession of controlled substances. There are a myriad of
substances that qualify as controlled substances. On the other hand, even taking into
consideration different calibers and types of gun or ammunition, guns and ammunition
are much more easily recognizable. Given this difference, in an abundance of caution we
will modify probation condition 9 to include a knowledge requirement.
As to probation condition 19, which forbids appellant from being present in any
gang-gathering area, appellant contends that the condition is overbroad because it

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impinges on his right to travel and loiter. Further, appellant argues that the phrase "gang
gathering area" is vague and overbroad.
Although "[t]he word 'travel' is not found in the text of the [federal] Constitution,"
"the 'constitutional right to travel from one State to another' is firmly embedded in [the
United States Supreme Court] jurisprudence." (Saenz v. Roe (1999) 526 U.S. 489, 498.)
"The right to travel has been described as a privilege of national citizenship, and as an
aspect of liberty that is protected by the Due Process Clauses of the Fifth and Fourteenth
Amendments." (Jones v. Helms (1981) 452 U.S. 412, 418–419, fn. omitted; see Attorney
General of N.Y. v. Soto–Lopez (1986) 476 U .S. 898, 902 (plur. opn. of Brennan, J.)
[textual source of the constitutional right to travel, or, more precisely, the right of free
interstate migration has been variously assigned to the Privileges and Immunities Clause
of Art. IV, to the Commerce Clause, to the Privileges and Immunities Clause of the
Fourteenth Amendment, and has also been inferred from the federal structure of
government adopted by our Constitution].) "The 'right to travel' discussed in [the United
States Supreme Court] cases embraces at least three different components. It protects the
right of a citizen of one State to enter and to leave another State, the right to be treated as
a welcome visitor rather than an unfriendly alien when temporarily present in the second
State, and, for those travelers who elect to become permanent residents, the right to be
treated like other citizens of that State." (Saenz v. Roe, supra, at p. 500.) In addition,
"[t]he right of intrastate travel has been recognized as a basic human right protected by
article I, sections 7 and 24 of the California Constitution." (Tobe v. City of Santa Ana
(1995) 9 Cal.4th 1069, 1100; see In re White (1979) 97 Cal.App.3d 141, 148 [the right to
intrastate travel (which includes intramunicipal travel) is a basic human right protected by
the United States and California Constitutions as a whole].) Furthermore, a plurality of
the United States Supreme Court has recognized that "the freedom to loiter for innocent
purposes is part of the 'liberty' protected by the Due Process Clause of the Fourteenth

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Amendment." (City of Chicago v. Morales (1999) 527 U.S. 41, 53, fn. omitted (plur.
opn. of Stevens, J.).)
In In re H.C. (2009) 175 Cal.App.4th 1067 (H.C.) we discussed the propriety of a
condition that a probationer " 'not frequent any areas of gang related activity and not
participate in any gang activity.' " (Id at p. 1072.) We found the word " 'frequent' " to be
"obscure" and the phrase " 'areas of gang-related activity' " to be overbroad in that it
"might be, in some instances, an entire district or town." (Ibid.) We gleaned that the
point of the probation condition was to prohibit the minor from visiting areas known to
him to be a place of gang-related activity. Although we considered it "preferable" for
such a condition "to name the actual geographic area that would be prohibited to the
minor and then to except from that certain kinds of travel, that is, to school or to work,"
we concluded that "[a]t the very least the condition . . . should be revised to say that the
minor not visit any area known to him to be a place of gang-related activity." (Ibid.)
Although we do not find the concept "not be present" to be vague or obscure, we
find the concept to be constitutionally problematic. Applied literally, the prohibition
against being "present" in gang areas would render appellant subject to arrest for a
probation violation for merely passing through gang-gathering areas while traveling by
bus or in a friend's car on his way to school, work, home, or the court. Such an
application, however, implicates appellant's constitutional right to travel and is not
narrowly tailored to prevent appellant's involvement in gang-related activity and achieve
the rehabilitative and reformative purposes of probation. (See In re Pedro Q. (1989) 209
Cal.App.3d 1368, 1373 [observing that a restriction on travel to gang territory might be
proper for a minor living outside the gang's territory but overbroad for a minor who lives,
works, or attends school within that area]; In re White, supra, 97 Cal.App.3d at pp. 149–
151 [probation condition forbidding travel within designated areas having significant
prostitution activities violated the defendant's constitutional right to travel].)

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As to appellant's argument that the phrase "gang gathering area" is vague and
overbroad, we do not find the concept "gang-gathering area" to be vague. It is well
known that modern criminal street gangs frequent particular geographical areas to carry
out their activities. "No one immersed in the gang culture is unaware of these realities,
and we see no reason the courts should turn a blind eye to them." (People v. Montes
(1999) 74 Cal.App.4th 1050, 1056.)
As to whether the term "gang gathering area" is overbroad, appellant asserts that it
would be preferable to name the actual geographic area or require that he know a location
is an area of criminal street gang related activity. We recognize that, if considered out of
context, the phrase "gang gathering area" suffers from both geographical and temporal
imprecision. Although we find it "preferable" to name the actual geographic area (In re
H.C., supra, 175 Cal.App.4th at p. 1071), we also recognize that a gang-gathering area
may change over time and these areas are not necessarily static geographical places.
In his briefs, appellant merely asserted the conclusion of overbreadth without
identifying any specific constitutional right that was impaired by the condition. (See
People v. Olguin (2008) 45 Cal.4th 375, 387 [when the defendant asserted overbreadth
without identifying any constitutional right affected by a condition of probation, his
challenge was not subject to exacting scrutiny for overbreadth].) Nevertheless, we will
assume for the sake of argument that he is asserting that the condition as written impinges
on his constitutional right to travel.7
"[T]he overbreadth doctrine requires that conditions of probation that impinge on
constitutional rights must be tailored carefully and reasonably related to the compelling
7 As we explained in People v. Barajas (2011) 198 Cal.App.4th 748, the
constitutional overbreadth doctrine applied to probation conditions is not the same as
applied to criminal statutes. The federal overbreadth doctrine is concerned with the
statute's restriction on the free speech rights of third parties. The state's overbreadth
concern about probation conditions is undue restriction of the probationer's constitutional
rights and is not limited to free speech. (Id. at p. 755, fn. 4.)

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state interest in reformation and rehabilitation. [Citations.]" (In re Victor L. (2010) 182
Cal.App.4th 902, 910.)
We remind appellant that "[i]nherent in the very nature of probation is that
probationers 'do not enjoy "the absolute liberty to which every citizen is entitled." '
[Citations.] Just as other punishments for criminal convictions curtail an offender's
freedoms, a court granting probation may impose reasonable conditions that deprive the
offender of some freedoms enjoyed by law-abiding citizens." (U.S. v. Knights (2001) 534
U.S. 112, 119.)
There can be no doubt that condition 19 was imposed to prevent appellant from
meeting with fellow gang members and being dragged back to a gang lifestyle. Although
the condition does impose a limitation on appellant's constitutional right to travel, it is
closely tailored to the purpose of the condition. As the probation officer's report notes,
police reports indicate that appellant was yelling gang slogans at the victim during the
assault and numerous witnesses heard appellant yelling " 'Norte.' " Thus, the condition is
carefully tailored to foster appellant's rehabilitation and to protect public safety.
Accordingly, it is not overbroad. (See Sheena K., supra, 40 Cal.4th at p. 890.)
That being said, we shall modify the condition to prohibit appellant from visiting
or remaining in any area he knows, reasonably should know, or is told by his probation
officer to be a gang-gathering area.
Finally, as to probation conditions 20, 21 and 23, the minute order language
deviates from the language as orally announced by the court.8 When there is a
discrepancy between the minute order and the oral pronouncement of judgment, the oral
pronouncement controls. (People v. Farell (2002) 28 Cal.4th 381, 384, fn. 2.) Thus,
8 In conditions 20, 21 and 23, the written minute order uses the language "know or
suspect" condemned by this court in People v. Gabriel (2010) 189 Cal.App.4th 1070,
1073.

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17
conditions 20, 21 and 23 as written in the minute order must be modified to reflect the
conditions orally imposed by the court.
II. Custody Credits in MS282481A
In his opening brief, appellant asserted that since his presentence custody was due
solely to the new felony charges and not for any other misconduct or probation violation,
the time he spent in custody before sentencing on both the misdemeanor and felony case
should have resulted in custody credits in both cases.
However, in a supplemental opening brief appellant has informed this court that he
is withdrawing this argument.
III. Miscalculation of 4019 Credits
Appellant argues that the trial court miscalculated his section 4019 credits in
SS102156A when it awarded him only 36 days of conduct credits. Respondent concedes
the issue and asks this court to order the clerk of the court to amend the judgment noting
that appellant is due 114 days of credit in the case.
In this case, as noted, the court awarded appellant 76 actual days credit for time
served and 36 days of conduct credit. According to the probation officer's report he was
arrested on September 17, 2010, and his sentencing took place on December 1, 2010.
Thus, he was in custody for 76 days. Applying the formula for conduct credits that was
in effect during the time appellant was in custody, he is entitled to 38 days conduct
credit.9 We will order the clerk to amend the minute order from the sentencing hearing in
the felony case.10
9 Since appellant was being sentenced on a serious felony, street terrorism (§
1192.7, subd, (c)), he is not entitled to the enhanced credits of the January 25, 2010
amendment to Penal Code section 4019.
10 The minute order in SS102056A actually shows an award of 152 days (76 actual
days plus 76 days of conduct credits). This is incorrect.

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IV. Insufficient Evidence of Ability to Pay Probation Costs
Appellant was ordered to pay probation supervision cost of $81 per month and a
presentence investigation fee of $864. Appellant contends that before making any orders
of reimbursement, the trial court was required to refer him to the probation department so
that the probation department could analyze his ability to pay and inform him he was
entitled to a court hearing on his ability to pay.
Section 1203.1b, subdivision (b) states in pertinent part: "The court shall order the
defendant to pay the reasonable costs [of probation supervision and any presentence
investigation and report] if it determines that the defendant has the ability to pay those
costs based on the report of the probation officer, or his or her authorized representative."
The statute describes the procedure the trial court must follow before making such an
order. (People v. Pacheco (2010) 187 Cal.App.4th 1392, 1400–1401 (Pacheco ).) The
court shall first order the defendant to appear before "the probation officer, or his or her
authorized representative" so that the officer may ascertain the defendant's ability to pay
any part of these costs, and to propose a payment schedule. (§ 1203.1b, subd. (a).)
Unless the defendant waives the right, before the court orders payment of these costs the
defendant is entitled to a court hearing on his or her ability to pay them. (§ 1203.1b,
subds.(a) & (b).) Because the statutory procedure provided by section 1203.1b for the
determination of the defendant's ability to pay the ordered probation supervision fee was
not followed in Pacheco (Pacheco, supra, at p. 1401), this court directed the superior
court to determine in accordance with the statute the defendant's ability to pay the fee on
remand before imposing it. (Id. at p. 1404.)
Here, in ordering appellant to pay the cost of probation supervision and any
presentence investigation and report, the court specifically stated that it was to be "in
accordance with [appellant]'s ability to pay." Further, the court ordered appellant to

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report to the Department of Revenue to make arrangements to pay all fines, fees, and
restitution.
Subdivision (a) of section 1203.1b provides as follows: "In any case in which a
defendant is convicted of an offense and is the subject of any preplea or presentence
investigation and report, whether or not probation supervision is ordered by the court, and
in any case in which a defendant is granted probation or given a conditional sentence, the
probation officer, or his or her authorized representative, taking into account any amount
that the defendant is ordered to pay in fines, assessments, and restitution, shall make a
determination of the ability of the defendant to pay all or a portion of the reasonable cost
of any probation supervision or a conditional sentence, of conducting any preplea
investigation and preparing any preplea report pursuant to Section 1203.7, of conducting
any presentence investigation and preparing any presentence report made pursuant to
Section 1203, and of processing a jurisdictional transfer pursuant to Section 1203.9 or of
processing a request for interstate compact supervision pursuant to Sections 11175 to
11179, inclusive, whichever applies. The reasonable cost of these services and of
probation supervision or a conditional sentence shall not exceed the amount determined
to be the actual average cost thereof. A payment schedule for the reimbursement of the
costs of preplea or presentence investigations based on income shall be developed by the
probation department of each county and approved by the presiding judge of the superior
court. The court shall order the defendant to appear before the probation officer, or his
or her authorized representative, to make an inquiry into the ability of the defendant to
pay all or a portion of these costs. The probation officer, or his or her authorized
representative, shall determine the amount of payment and the manner in which the
payments shall be made to the county, based upon the defendant's ability to pay. The
probation officer shall inform the defendant that the defendant is entitled to a hearing,
that includes the right to counsel, in which the court shall make a determination of the
defendant's ability to pay and the payment amount. The defendant must waive the right

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to a determination by the court of his or her ability to pay and the payment amount by a
knowing and intelligent waiver." (Italics added.)
By ordering appellant to go to the Department of Revenue to make arrangements
to pay fees, the trial court did no more than comply with the statutory obligation imposed
upon it by subdivision (a) of section 1203.1b. The Department of Revenue will inquire
into defendant's ability to pay, but no determination of ability to pay has yet been made.
We observe that under Penal Code section 1203.1b an order to report for an inquiry into
defendant's ability to pay is not itself contingent on the trial court first making a
determination of ability to pay. Instead, it is a mandatory order that the court "shall"
make.
By making appellant's probation cost order "in accordance with [appellant's]
ability to pay," the order for probation costs imposes no current financial obligation on
appellant. It simply sets a maximum financial obligation and leaves open what portion of
that maximum defendant will pay. By ordering defendant to report to the Department of
Revenue for an evaluation, the trial court complied with the procedure that must be
followed before a defendant can be required to pay probation supervision costs. Once
ability to pay has been determined by the Department of Revenue, defendant will have
the right to an ability-to-pay hearing before the trial court.
Thus, appellant's case is distinguishable from the situation in Pacheco. There, the
trial court imposed a probation supervision fee and "the statutory procedure provided at
section 1203.1b for a determination of . . . ability to pay probation-related costs was not
followed." (Pacheco, supra, 187 Cal.App.4th at p. 1401.)
V. The Restitution Fine
The trial court imposed a $200 restitution fund fine pursuant to section 1202.4,
subdivision (b) "as to each count" for a total of $400. Appellant argues that only $200 of
the fine was authorized because under section 654 he cannot be punished for the second
count of street terrorism.

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21
Respondent contends that the challenge to the restitution fund fine is premature
because the trial court suspended imposition of sentence and placed appellant on
probation, suspending the challenged fine " 'pending successful completion of
probation.' " However, because any violation of probation will result in an automatic
imposition of the restitution fund fine, we will address this issue.
In essence, appellant asserts that the record supports the conclusion that only one
criminal act occurred; the physical contact between him and the victim that resulted in the
assault with force likely to produce great bodily injury, which was also the basis for the
street terrorism conviction.
Under section 1202.4, where a person is convicted of a crime, the court shall
impose a separate and additional restitution fine, and under the version of section 1202.4
that was in effect when appellant was sentenced, "[i]n setting a felony restitution fine, the
court may determine the amount of the fine as the product of two hundred dollars ($200)
multiplied by the number of years of imprisonment the defendant is ordered to serve,
multiplied by the number of felony counts of which the defendant is convicted." (Former
§ 1202.4, subd. (b)(2).) Case law has recognized restitution fines, including a fine
imposed under section 1202.4, subdivision (b) constitute a form of punishment. (People
v. Hanson (2000) 23 Cal.4th 355, 361; People v. Le (2006) 136 Cal.App.4th 925, 933.)
Section 654 provides in relevant part, "(a) An act or omission that is punishable in
different ways by different provisions of law shall be punished under the provision that
provides for the longest potential term of imprisonment, but in no case shall the act or
omission be punished under more than one provision." Section 654 applies not only
where one act in the ordinary sense is involved but also where there is a course of
conduct that violates more than one statute and comprises an indivisible transaction.
(People v. Davis (1966) 241 Cal.App.2d 51, 55.)

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Thus, if a defendant is convicted of several offenses that were incident to one
objective, the defendant may be punished for any one of such offenses, but not more than
one. (People v. Perez (1979) 23 Cal.3d 545, 551.)
Whether a course of conduct is divisible and thus gives rise to more than one act
under section 654 depends on the defendant's intent and objective. (Neal v. State of
California (1960) 55 Cal.2d 11, 19.) If all of a defendant's offenses were incident to one
objective, he or she may be punished for any one of the offenses, but not more than one.
(Ibid.) However, if a defendant entertains multiple criminal objectives independent of
and not merely incidental to each other, he or she may be punished for the independent
violations committed in pursuit of each objective even though the violations were part of
an otherwise indivisible course of conduct. (People v. Perez, supra, 23 Cal.3d at p. 551.)
Appellant's argument rests on the premise that there was only one act in this case
that gave rise to both crimes.
The earliest case dealing with the application of section 654 in the context of a
gang participation charge is People v. Herrera (1999) 70 Cal.App.4th 1456 (Herrera), a
case from Division Three of the Fourth District Court of Appeal.
In Herrera, two gangs engaged in a series of retaliatory shootings. In one of the
shootings, shots were fired at a house occupied by members of the defendant's gang. One
of the members of defendant's gang then drove and picked up the defendant, who
explained to his girlfriend that "his 'home boys were after the guys.' " (People v.
Herrera, supra, 70 Cal.App.4th at p. 1461, fn. omitted.) The defendant and his cohort
then drove by a house identified with the rival gang, made a U-turn, and drove by again,
firing shots both times. On the first pass, two people were hit. (Ibid.)
As a result, among other things, the defendant was convicted of one count of gang
participation and two counts of attempted murder. (Herrera, supra, at p. 1462.) The
court held that section 654 did not require the trial court to stay the gang participation
term. The Herrera court explained: " '[M]ultiple punishment . . . may be imposed where

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the defendant commits two crimes in pursuit of two independent, even if simultaneous,
objectives. [Citations.]' [Citation.]" (Herrera, supra, at p. 1466.)
The Herrera court went on to explain that "The characteristics of attempted
murder and street terrorism are distinguishable . . . . In the attempted murders, Herrera's
objective was simply a desire to kill. For these convictions, the identities (or gang
affiliations) of his intended victims were irrelevant." (Herrera, supra, at pp. 1466–1467.)
At this point, the court noted that there was "sufficient [evidence] to establish the specific
intent to kill required for both counts of attempted murder. [Citations.]" (Id. at p. 1467.)
The Herrera court continued, "under section 186.22, subdivision (a) the defendant
must necessarily have the intent and objective to actively participate in a criminal street
gang. However, he does not need to have the intent to personally commit the particular
felony (e.g., murder, robbery or assault) because the focus of the street terrorism statute is
upon the defendant's objective to promote, further or assist the gang in its felonious
conduct, irrespective of who actually commits the offense. For example, this subdivision
would allow convictions against both the person who pulls the trigger in a drive-by
murder and the gang member who later conceals the weapon, even though the latter
member never had the specific intent to kill. Hence, section 186.22, subdivision (a)
requires a separate intent and objective from the underlying felony committed on behalf
of the gang. The perpetrator of the underlying crime may thus possess 'two independent,
even if simultaneous, objectives[,]' thereby precluding application of section 654.
[Citation.]" (Herrera, supra, 70 Cal.App.4th at pp. 1467–1468, fns. omitted.) At this
point, the court found sufficient evidence that the defendant "intended to aid his gang in
felonious conduct, irrespective of his independent objective to murder." (Id. at p. 1468.)
Finally, the court added: "[I]f section 654 were held applicable here, it would
render section 186.22, subdivision (a) a nullity whenever a gang member was convicted
of the substantive crime committed in furtherance of the gang. '[T]he purpose of section
654 "is to insure that a defendant's punishment will be commensurate with his

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culpability." [Citation.]' [Citation.] We do not believe the Legislature intended to
exempt the most culpable parties from the punishment under the street terrorism statutes."
(Herrera, supra, at p. 1468, fn. omitted.)
Herrera was followed by the Fourth District, Division Three in People v. Ferraez
(2003) 112 Cal.App.4th 925, and by this court in In re Jose P. (2003) 106 Cal.App.4th
458 (Jose P.). Both cases indicate that multiple punishment for gang participation and
for the underlying offense is permissible as long as the underlying offense requires a
different specific intent. (Ferraez, supra, 112 Cal.App.4th at p. 935, [possession of drugs
with the intent to sell]; Jose P.,supra, 106 Cal.App.4th at pp. 470–471, [robbery].)
In Jose P., supra, 106 Cal.App.4th 458, the juvenile court found that the minor
had committed a home invasion robbery, false imprisonment, first degree burglary, and
street terrorism. The juvenile court found true the allegation he had committed these
crimes for the benefit of, at the direction of, or in association with a criminal street gang.
(§ 186.22, subd. (b)(1).) The juvenile court committed the minor to the youth authority
and calculated the maximum period of confinement as nine years for the robbery, 10
years for the gang enhancement, and eight months for the street terrorism offense. (Jose
P., supra, 106 Cal.App.4th at p. 458.) The minor argued section 654 prohibited the
imposition of a separate term of confinement on the street terrorism offense. This court
noted the robbery was not the only felonious act upon which the court could have based
its finding that minor had committed street terrorism because minor had also been found
guilty of attempted robbery in a prior proceeding. (Id. at p. 470.) Relying on Herrera,
we indicated that even if the minor's criminal liability for the street terrorism offense
depended upon his participation in the robbery, the record supported a finding he
harbored the separate intent and objective to participate in the gang. Accordingly, section
654 did not preclude separate punishment. (Jose P. supra, 106 Cal.App.4th at p. 470.)
We note that this issue is currently pending before the California Supreme Court
in People v. Mesa (2010) 186 Cal.App.4th 773, review granted October 27, 2010,

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S185688 and People v. Duarte (2010) 190 Cal.App.4th 82, review granted February 23,
2011, S189174.) The Supreme Court in the case summary framed the issue as follows:
"Does Penal Code section 654 bar the imposition of separate sentences for the offense of
active participation in a criminal street gang in violation of Penal Code section 186.22,
subdivision (a), and for the crimes used to prove one element of that offense—that the
defendant ha[s] promoted, furthered, and assisted felonious criminal conduct by members
of the gang?" (http://www.courts.ca.gov, case information S185688)
Appellant argues that Herrera, supra, 70 Cal.App.4th 1456 and by extension this
court's opinion in Jose P., supra, 106 Cal.App.4th 458 were wrongly decided.
Until we receive further guidance from the Supreme Court we adhere to our
decision in Jose P., supra, 106 Cal.App.4th 458. Here, even if appellant's criminal
liability for the street terrorism offense depended upon his participation in the assault the
record supports a finding he harbored the separate intent and objective to participate in
the gang; he was claiming allegiance to a gang while he was assaulting Fierro, and he
was assaulting Fierro in order to take his property (the cellular telephone). Accordingly,
we reject appellant's challenge to the restitution fine as imposed.
VI. Equal Protection Challenge to the October 2011 Amendment to Penal Code
Section 4019
In a supplemental opening brief, appellant argues that he is entitled to additional
presentence conduct credits in both cases because effective October 1, 2011, criminal
defendants serving time in county jail are entitled to one for one credit. Appellant
contends that the 2011 amendment to Penal Code sections 2933 and 4019 must be
applied to his case by virtue of the equal protection clauses of the state and federal
Constitutions. Respectfully, we disagree.
Prior to sentencing, a criminal defendant may earn credits while in custody to be
applied to his or her sentence by performing assigned labor or for good behavior. (Pen.

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Code, § 4019, subds. (b) & (c).) Such credits are collectively referred to as "conduct
credit." (People v. Dieck (2009) 46 Cal.4th 934, 939, fn. 3.)
A brief overview of the history of section 4019 will help to put the facts of this
case into the context of the statutory scheme.
Before January 25, 2010, conduct credits under section 4019 could be accrued at
the rate of two days for every four days of actual time served in pre-sentence custody.
(Stats. 1982, ch. 1234, § 7, p. 4553 [former § 4019, subd. (f)].) Effective January 25,
2010, the Legislature amended section 4019 in an extraordinary session to address the
states ongoing fiscal crisis (hereafter the January 2010 amendment). Among other things,
Senate Bill No. 3X 18 amended section 4019 such that defendants could accrue custody
credits at the rate of two days for every two days actually served, except for those
defendants required to register as a sex offender, those committed for a serious felony (as
defined in § 1192.7), or those who had a prior conviction for a violent or serious felony.
(Stats. 2009-2010, 3d Ex.Sess., ch. 28, §§ 50, 62 [former § 4019, subds. (b), (c), & (f)].)
These amendments to section 4019 effective January 25, 2010 did not state whether they
were to have retroactive application.
We note that a split arose in the appellate courts regarding whether the
amendments to Penal Code section 4019 were available to inmates who had already been
sentenced at the time the amendments went into effect but whose convictions were not
yet final. Our Supreme Court has granted review in several cases raising this issue,
including People v. Brown (2010) 182 Cal.App.4th 1354, 1363-1365, review granted
June 9, 2010, S181963, in which the Third Appellate District held the amendments are
retroactive and People v. Rodriguez (2010) 183 Cal.App.4th 1, 13-14, review granted
June 9, 2010, S181808, in which the Fifth Appellate District reached the opposite result.
The Supreme Court has also granted review in People v. Hopkins (2010) 184 Cal.App.4th
615, review granted July 28, 2010, S183724, in which this court held that the
amendments are not retroactive.

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Our own view is that the January 2010 amendments to section 4019 were not
retroactive, even in the face of an equal protection challenge analytically akin to that
mounted here. (See, People v. Hopkins (2010) 184 Cal.App.4th 615, 627-628, review
granted July 28, 2010, S183724 [briefing deferred pending decision in People v. Brown,
supra].)
Effective September 28, 2010, section 4019 was amended again to restore the pre-
sentence conduct credit calculation that had been in effect prior to the January 2010
amendments, eliminating the enhanced credits. (Stats. 2010, ch. 426, § 2.) By its express
terms, the newly created section 4019, subdivision (g), declared these September 28,
2010 amendments applicable only to prisoners confined for a crime committed on or after
that date, expressing legislative intention that they have prospective application only.
(Stats. 2010, ch. 426, § 2.)
Thereafter, effective October 1, 2011, again the Legislature amended Penal Code
sections 4019 and 2933. In so doing, the amendment to section 4019 deleted conduct
credit restrictions imposed on defendants with prior serious or violent felony convictions,
those committed for serious felonies, and persons required to register as sex offenders.
(Stats. 2011, ch. 15 § 482, Stats 2011-2012, ch.12, § 35.) These statutory changes
reinstituted one-for-one conduct credits (i.e. two days conduct credit for every two days
actually served.) (§ 4019, subds. (b), (c).) However, the new statute applies only to
crimes that were "committed on or after October 1, 2011." (§ 4019, subd. (h).)
Appellant committed his crimes on September 17, 2010, and was sentenced on
December 1, 2010, approximately 11 months before the most recent amendment.
Notwithstanding the express legislative intent that the October 1, 2011 amendment to
section 4019, is to have only prospective application, appellant contends, on equal
protection grounds, that he is retroactively entitled to the reinstituted one-for-one conduct
credits implemented by those changes.

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Preliminarily, we note that to succeed on an equal protection claim, a defendant
must first show that the state has adopted a classification that affects two or more
similarly situated groups in an unequal manner. In considering whether state legislation
is violative of equal protection, we apply different levels of scrutiny to different types of
classifications. (People v. Wilkinson (2004) 33 Cal.4th 821, 836-837.) Where, as here,
the statutory distinction at issue neither "touch[es] upon fundamental interests" nor is
based on gender, there is no equal protection violation "if the challenged classification
bears a rational relationship to a legitimate state purpose. [Citations.]" (People v.
Hofsheier (2006) 37 Cal.4th 1185, 1200 (Hofsheier); see also People v. Ward (2008) 167
Cal.App.4th 252, 258 [rational basis review applicable to equal protection challenges
based on sentencing disparities].) Under the rational relationship test, " ' " 'a statutory
classification that neither proceeds along suspect lines nor infringes fundamental
constitutional rights must be upheld against equal protection challenge if there is any
reasonably conceivable state of facts that could provide a rational basis for the
classification. [Citations.] Where there are "plausible reasons" for [the classification],
"our inquiry is at an end." ' " ' " (Hofsheier, supra, 37 Cal.4th at pp. 1200-1201, italics
omitted.)
Appellant relies on In re Kapperman (1974) 11 Cal.3d 542 (Kapperman) and
People v. Sage (1980) 26 Cal.3d 498 (Sage) in support of his argument that he is entitled
to the enhanced credit provisions of the October 1, 2011 amendment to section 4019.
In Kapperman, supra, 11 Cal.3d 542, the Supreme Court reviewed a provision
(then-new § 2900.5) that made actual custody credits prospective, applying only to
persons delivered to the Department of Corrections after the effective date of the
legislation. (Id. at pp. 544-545.) The court concluded that this limitation violated equal
protection because there was no legitimate purpose to be served by excluding those
already sentenced, and extended the benefits retroactively to those improperly excluded
by the Legislature. (Id. at p. 545.) Nevertheless, Kapperman is distinguishable from the

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instant case because it addressed actual custody credits, not conduct credits. Conduct
credits must be earned by a defendant, whereas custody credits are constitutionally
required and awarded automatically on the basis of time served.
Sage, supra, 26 Cal.3d 498, involved a prior version of section 4019 that allowed
presentence conduct credits to misdemeanants, but not felons. (Id. at p. 508.) The high
court found that there was neither a "rational basis for, much less a compelling state
interest in, denying presentence conduct credit to detainee/felons." (Ibid.) Here,
however, the purported equal protection violation is temporal, rather than based on
defendant's status as a misdemeanant or felon. (People v. Floyd (2003) 31 Cal.4th 179,
189-191 [punishment lessening statutes given prospective application on a certain date do
not violate equal protection].)
One of section 4019's principal purposes is to motivate or reward good behavior
while in presentence custody, and it is impossible to influence behavior after it has
occurred. The fact that a defendant's conduct cannot be retroactively influenced provides
a rational basis for the Legislature's express intent that the October 2011 amendments to
section 4019 apply prospectively. (In re Stinnette (1979) 94 Cal.App.3d 800, 806
(Stinette) [prospective only application of provisions of Determinate Sentencing Act (§
1170 et seq.) upheld over equal protection challenge] ; In re Strick (1983) 148
Cal.App.3d 906, 912-913 (Strick) [prospective only application of statutory changes
designed to incentivize productive work and good conduct of prison inmates upheld over
equal protection challenge].)
In Stinnette, the First District Court of Appeal considered a portion of the
Determinate Sentencing Law that added provisions that allowed prisoners to earn conduct
credit in prison. (Stinnette, supra, 94 Cal.App.3d at pp. 804-805.) By the express terms
of the statute, the credits were to be awarded prospectively only. (Id. at p. 804.) The
Stinnette court considered whether or not the prospective application of the conduct credit
statute would violate equal protection. (Id. at pp. 804-805.) The Stinnette court

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determined that the statute at issue, similar to the amendment to section 4019, did not
involve a "suspect classification" or a "fundamental interest," and therefore, "the
distinction drawn by a challenged statute [need only bear] some rational relationship to a
conceivable legitimate state purpose." (Id. at p. 805.) The Stinnette court held that
because the Legislature had the legitimate purpose of "motivating good conduct among
prisoners so as to maintain discipline and minimize threats to prison security," equal
protection was not violated where the distinction drawn amongst prisoners reasonably
and rationally served to effectuate that purpose. Specifically, the court found, "[r]eason
dictates that it is impossible to influence behavior after it occurred." (Id. at p. 806.) As
such, affording conduct credits as of the effective date of the statute was rationally related
to a legitimate state interest and no equal protection violation occurred. (Ibid.)11 Since
the most recent revision to section 4019 was aimed, at least in part, at further encouraging
good conduct, there is a rational reason supporting the Legislature's intent to apply the
amendment prospectively only.
Appellant and those similarly situated to him whose sentencing occurred prior to
the effective date of the 2011 amendment cannot be further enticed to behave themselves
during presentence custody that ended months before.
11 A similar result was reached in Strick, supra, 148 Cal.App.3d 906. In 1982, the
Legislature passed Assembly Bill 2954, which amended sections 2930, 2931, 2932, and
4019, and added sections 2933, 2934, 2935. (Id. at p. 909.) The Strick court found the
"obvious" purpose of these legislative amendments was to "affect the behavior of inmates
by providing them with incentives to engage in productive work and maintain good
conduct while they are in prison. Under the new statutory scheme, a prisoner will no
longer receive credit only for good behavior; he must work." (Id. at p. 913.)
Accordingly, relying on Stinnette, supra, 94 Cal.App.3d 800, the Strick court found the
prospective application of those provisions did not violate equal protection guarantees.
The Strick court never applied rational basis review because it concluded that the
appellant had not even met his first burden of demonstrating that he was similarly
situated to other prisoners who did stand to receive the benefit of the new provisions.
(Strick, supra, at p. 914.)

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Accordingly, we reject appellant's contention that he is entitled to additional
conduct credits in the misdemeanor case and the felony case based on the amendments to
section 4019, operative October 1, 2011.

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Disposition
Probation conditions 8, 9, 16, 17 and 24 are modified as follows:
8. Do not knowingly use alcoholic beverages. Do not knowingly purchase or possess
any alcoholic beverages, stay out of places where you know alcohol is the main item for
sale.
9. Do not knowingly use or possess any narcotics, intoxicants, drugs or other
controlled substances without the prescription of a physician. Do not traffic in or
associate with persons known to you to use or traffic in narcotics or other controlled
substances.12
16. Do not have contact with anyone known to you to be Jose Fierro, including
telephone, written or second-party contacts or via computer.
17. Stay 100 yards away from any person you recognize to be Jose Fierro. Do not go
within 100 yards of any vehicle you know to belong to Jose Fierro. Do not go within 100
yards of any place you know to be Jose Fierro's residence or place of employment.
24. Do not obtain any new tattoo that you know or your probation officer informs you
is related to a criminal street gang.
Probation condition 19 is modified as follows:
19 Do not visit or remain in any area you know, reasonably should know or are told
by the probation officer to be a gang-gathering area.
The clerk of the court is directed to amend appellant's custody credit award to
reflect that he has 76 actual days of credit plus 38 days of conduct credits for a total of
114 days credit. Further, the clerk of the court is directed to amend probation conditions
12 Originally, probation condition 9 covered possession of alcohol. Since probation
condition 8 covers alcohol possession, it appears to this court that inclusion in probation
condition 9 is redundant. Accordingly, we remove it from condition 9.

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20, 21, and 23 in the minute order of December 21, 2010, to conform to the court's oral
pronouncements.
As so modified, the court's probation order of December 21, 2010, is affirmed.
_________________________________
ELIA, J.
WE CONCUR:
_____________________________
RUSHING, P. J.
_____________________________
PREMO, J.

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