Other Multiple Uses of Prior Convictions

Los Angeles

The appellate courts say that there is no impediment to using prior convictions to disadvantage a defendant in several ways. A prior conviction may be an element of a crime, as in the case of the crime of being a felon in possession of a weapon, and may also serve as a strike, increasing the punishment for that crime. (People v. Nobleton (1995) 38 Cal.App.4th 76, 80.) In People v. Sipe (1995) 36 Cal.App.4th 468, the defendant committed the crime of escape while charged with a felony. His sentence was doubled under the three strikes law because the felony he was charged with when he escaped served as a prior strike.

In People v. White Eagle (1996) 48 Cal.App.4th 1511, 1516, 1518, 1521, a defendant's prior conviction was used in three ways: to raise his current conviction for petty theft from a misdemeanor to a felony, to increase his sentence under Penal Code section 667.5, subdivision (b) (which adds a year if the defendant was in prison within five years of the current offense), and to double his sentence under the Three Strikes law. Surely the voters never knew or intended that one prior felony could be used in several separate ways to increase a later sentence for a petty offense.

The defendant in People v. Yarborough (1998) 65 Cal.App.4th 1417, 1419, was convicted of failing to register as a sex offender, and the sex offense that resulted in the registration requirement was used as a prior strike to increase his punishment. The court decided that the usual rule prohibiting use of a prior conviction both as an element of a crime and to augment a sentence applies only when the new offense would not be criminal in the absence of the prior conviction. Despite the fact that a failure to register as a sex offender is not criminal for anyone who has not been convicted of a sex offense, the court concluded that a failure to register is "inherently criminal." (People v. Yarborough, supra, at p. 1420.)

People v. Tillman (1999) 73 Cal.App.4th 771, 786 was a similar case. In Tillman, the court rejected the reasoning of Yarborough and yet reached the same result. The rule against using a single prior conviction both as an element of the new crime and to increase the punishment for the new crime, the Court said, was intended to effectuate legislative intent, and the legislature changed its intent in the Three Strikes law. The stated intent of the Three Strikes law is to "ensure longer prison sentences and greater punishment for those who commit a felony and have been previously convicted of serious and/or violent felony offenses." (Historical Note, 50B West's Ann. Pen. Code, § 1170.12, (1999 pocket supp.), p. 145, Prop. 184 (Nov. 8, 1994) Preamble.) According to the Court, that statutory intent supplants the earlier interpretive rule. (People v. Tillman, supra, 73 Cal.App.4th at pp. 781-782.)

The Supreme Court decided that People v. Tillman got it right. In People v. Garcia (S081934), decided May 31, 2001, the Supreme Court ruled that the Three Strikes law discloses the Legislature's intent to impose the increased penalty despite the dual use of the prior conviction. Thus, the rule prohibiting the dual use of prior convictions does not apply in the context of the Three Strikes law.

Despite the rulings that a prior conviction may be used to disadvantage the defendant in numerous ways, relief from such multiple use is sometimes available through a Romero motion (People v. Superior Court (Romero) (1996) 13 Cal.4th 497, 529-530) to dismiss a strike. (See section entitled "Dismissing a Strike.") In People v. Cluff (2000) 87 Cal.App.4th 991, the First District, Division 3, decided that using a prior sex offense as a strike was a reversible abuse of judicial discretion in the case of a third-strike defendant whose current offense was a failure to register as a sex offender. The defendant had registered whenever he changed his address, but had failed to confirm his address annually as required by the sex offender registration law. The requirement of annual re-registration had been enacted five years after the defendant was released from prison. The Court of Appeal ruled that the trial court had abused its discretion by failing to strike a strike, because the sentence of twenty-five years-to-life "appears disproportionate by any measure." (Id. at p. 1004.)

A prior felony conviction may be used both to increase the sentence under the Three Strikes law and to add a five-year enhancement under Penal Code section 667, subdivision (a). In People v. Dotson (1997) 16 Cal.4th 547, the court sentenced the defendant under the Three Strikes law to an indeterminate term of life imprisonment, with a minimum term calculated by adding the upper term (six years) for his current first degree burglary to a five-year enhancement for each of four prior serious felony convictions, resulting in a minimum indeterminate term of twenty-six years to life. (Id. at p. 551.) This was not enough, the Supreme Court (unanimously!) ruled; the trial court should also have imposed a separate determinate term of 20 years by reason of the four 5-year enhancements, to run prior to the indeterminate term. (Id. at p. 553.)

Other cases approving multiple uses of prior convictions are People v. Anderson (1995) 35 Cal.App.4th 587, 592; People v. Ramirez (1995) 33 Cal.App.4th 559; People v. Dominguez (1995) 38 Cal.App.4th 410; People v. Cartwright (1995) 39 Cal.App.4th 1123, 1137, 1139; People v. Turner (1995) 40 Cal.App.4th 733, 740, 742; People v. Ingram (1995) 40 Cal.App.4th 1397, 1411, disapproved on other grounds in People v. Dotson (1997) 16 Cal.4th 547, 560, fn. 8; People v. Purata (1996) 42 Cal.App.4th 489, 498; People v. Nelson (1996) 42 Cal.App.4th 131. These cases say that the "clear language" of the three strikes law reveals that the legislature intended multiple uses of prior convictions.

In People v. Acosta (2002) 29 Cal.4th 105, the California Supreme Court ruled that it was proper to use a prior conviction as a strike, as a basis for referencing the One Strike Law in calculating the minimum term under the Three Strikes Law, and to impose a five-year enhancement under section 667, subdivision (a).

Another recidivism statute, section 667.71, which punishes habitual sexual offenders, applies in addition to the Three Strikes law. So held the Supreme Court in People v. Murphy, 25 Cal.4th 136, decided March 29, 2001. The defendant in that case received a sentence for each of his new convictions that was increased by the Three Strikes law and also received a habitual sexual offender sentence of twenty-five years to life for each of the new convictions.


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Date last modified: 1/10/04.