Filed 7/9/26 P. v. Alsawafi CA4/1
NOT TO BE PUBLISHED IN OFFICIAL REPORTS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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COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D085793
Plaintiff and Respondent, (Super. Ct. No. SCE421161)
v.
ALI ABDELMEHDI ALSAWAFI,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County,
Aaron H. Katz, Judge. Affirmed and remanded with instructions.
Patrick M. Ford under appointment by the Court of Appeal, for
Defendant and Appellant.
Rob Bonta, Attorney General, Charles C. Ragland, Chief Assistant
Attorney General, Arlene A. Sevidal, Assistant Attorney General, Daniel
Rogers and Amanda Lloyd, Deputy Attorneys General, for Plaintiff and
Respondent.
I. INTRODUCTION
Following an argument with his father’s new neighbors about parking,
defendant Ali Abdelmehdi Alsawafi pulled out a handgun, pointed it at the
neighbors, threatened to kill them, and fired a gunshot “right above” their
heads. A jury found him guilty of assault with a semiautomatic firearm
(Pen. Code,1 § 245, subd. (b)), making a criminal threat (§ 422, subd. (a)), and
other charges, and further found that he personally used a firearm in the
commission of these offenses (§ 12022.5, subd. (a)). The trial court sentenced
Alsawafi to eight years in prison. Alsawafi raises multiple issues on appeal.
First, Alsawafi contends the prosecution team violated his rights under
Brady v. Maryland (1963) 373 U.S. 83 (Brady) by failing to disclose footage
from a neighbor’s security camera that captured portions of the incident.
Because Alsawafi has not met his burden to show that the underlying footage
ever existed or was suppressed by the prosecution team, this challenge fails.
Second, Alsawafi argues that his firing of defensive and de-escalatory
warning shots was insufficient to support his convictions for assault with a
deadly weapon. This challenge misapplies the substantial evidence standard
of review by ignoring evidence that showed Alsawafi fired his gun in anger
“right above” his victims’ heads, which is sufficient to support his assault
convictions.
Third, Alsawafi maintains that his trial counsel rendered ineffective
assistance by failing to request a pinpoint jury instruction stating there could
be no assault if Alsawafi merely intended to frighten the alleged victims.
1 Statutory references are to the Penal Code unless otherwise indicated.
2
This contention fails because the requested instruction would have been an
incorrect statement of the law.
Fourth, Alsawafi contends the trial court erred by failing to instruct the
jury sua sponte that brandishing a firearm (§ 417) is a lesser included offense
of assault with a semiautomatic firearm (§ 245, subd. (b)). Because the
Courts of Appeal have consistently rejected this claim (see People v. Steele
(2000) 83 Cal.App.4th 212, 214–215 (Steele)), which is based on dicta in a
Supreme Court case (see People v. Wilson (1967) 66 Cal.2d 749 (Wilson)), this
claim fails.
Fifth, Alsawafi argues that the trial court erred by imposing the
firearm enhancement (§ 12022.5) because doing so violated both the statute’s
own terms and section 654’s prohibition on double punishment. The statute,
however, expressly contemplates imposition of the firearm enhancement in
cases involving assault with a semiautomatic firearm. Accordingly, this
argument fails.
Sixth, Alsawafi maintains the trial court violated section 654’s
prohibition on double punishment by sentencing him for both the assault and
the accompanying criminal threat. Because the record supports the trial
court’s implicit finding that Alsawafi harbored separate intents when he
committed the assault and when he made the criminal threat, this challenge
fails. (See In re Raymundo M. (2020) 52 Cal.App.5th 78 (Raymundo M.).)
Finally, Alsawafi asserts that the trial court erred by denying him
preconviction custody and conduct credits for the period he was on
preconviction home detention. We agree that a portion of that period was
sufficiently custodial to entitle Alsawafi to custody and conduct credits.
Accordingly, we will remand for the trial court to recalculate Alsawafi’s
custody and conduct credits consistent with this opinion.
3
In all other respects, the judgment is affirmed.
II. FACTUAL AND PROCEDURAL BACKGROUND
A. Factual Background
1. Prosecution Evidence
In late October 2023, Jose M., Cynthia M., and their four children2
were moving back into their condominium unit in El Cajon after living for a
while with a family member who needed assistance. On two occasions in the
days leading up to the incident, Cynthia briefly parked the family SUV at a
curb marked “no parking” while unloading heavy items because the curb was
closer than their assigned parking space to the family’s residence. On each
occasion, Alsawafi’s father, who lived in the condominium complex, screamed
at Cynthia about her illegally parked SUV blocking the father’s assigned
parking space. Cynthia told the father that she was just moving in and to let
her know if he needed her to move the SUV.
Around 1:30 p.m. on October 29, 2023, the family parked their SUV at
the “no parking” curb to unload a heavy dresser. The younger daughter’s
boyfriend, E.M.,3 was helping. While the family was inside their
condominium, Cynthia noticed someone outside — later identified as
Alsawafi — taking pictures of their SUV. Through the window, Cynthia told
Alsawafi, “ ‘You don’t have to take pictures of the car. If you need us to move
2 The children were an 18-year-old daughter, a 15-year-old daughter, and
11-year-old twin sons.
3 We identify the boyfriend by his initials pursuant to California Rules of
Court, rule 8.90(b)(10).
4
[it], just let us know.’ ” Alsawafi responded, “ ‘Shut the f[***] up, b[****], and
move your f[***]ing car.’ ”
Jose went outside to “to see what the problem [was].” Cynthia, the
daughters, and E.M. followed. None of them were armed. Alsawafi and his
father were near the SUV and told Jose, “ ‘Move your f[***]ing car.’ ” Jose
responded, “You don’t need to talk to my wife [or me] that way,” and
explained the SUV was parked temporarily to unload. Alsawafi approached
Jose, “got in [his] face,” and said, “ ‘Get the f[***] out of my face. You don’t
know who I am.’ ” Alsawafi threatened to have the family kicked out of the
complex. He also told Jose, “ ‘You’re going to tell me every time you guys
come and go from here’ ” and that the family needed Alsawafi’s permission to
park there. At some point, Jose told Alsawafi something to the effect of, “You
don’t tell Chicanos what to do.” Meanwhile, Alsawafi’s father was yelling at
Cynthia and the daughters. Alsawafi and his father both appeared angry.
To deescalate the situation, Jose told his older daughter to move the
SUV. She did so and the argument ended. Alsawafi’s father nodded or
gestured to Alsawafi that the situation was over and they should return to
the father’s condominium.
As Alsawafi and his father began walking away, the family and E.M.
followed from about 15 feet behind. When Alsawafi got to the entrance to
Jose and Cynthia’s condominium, Alsawafi turned around, drew a handgun
from his waistband, pointed it at the family, waved it back and forth, and
threatened, “ ‘You guys think I’m f[***]ing playing? I’m not f[***]ing playing.
Do you want to die? I’ll f[***]ing kill you.’ ” Jose, Cynthia, and all the
children were afraid Alsawafi would shoot them. Alsawafi then raised his
gun “slightly above” (according to Jose) or “right above” (according to
5
Cynthia) the group’s heads and fired one shot. He screamed again, “ ‘You
think I’m playing? You guys think I’m playing? I’m not f[***]ing around.’ ”
To draw Alsawafi’s attention away from Cynthia and the children, Jose
told Alsawafi, “I’m not afraid. I’m not afraid. . . . You think I’m scared? I’m
not afraid. . . . I’m right here. I’m not f[***]ing scared. Did I run? Did I
flinch?” Jose testified at trial that he was, in fact, “100 percent afraid.”
Alsawafi began returning to his father’s condominium again, but then
advanced on Cynthia and said, “ ‘You’re sorry now, aren’t you, b[****]?
Aren’t you sorry?’ ”
A neighbor intervened to push Alsawafi away, saying, “ ‘Cousin, cousin,
go back inside.’ ”4 Alsawafi nearly entered his father’s condominium, but
then turned around, pointed his gun at Jose and Cynthia, and fired two more
shots toward the sky. Alsawafi returned to his father’s condominium, saying,
“I’m not f[***]ing playing” and, “Oh, you’re not scared now?”
Jose and Cynthia went inside their home and Cynthia called 911.
While she was on the phone, Alsawafi left the complex. Jose checked on his
children and found his two sons hiding under a dresser in their bedroom, the
younger daughter and E.M. hiding in another room, and the older daughter
sitting on her bed shaking.
Police responded to the complex to search for Alsawafi and to canvass
the area for witnesses and surveillance cameras. The younger daughter gave
police two photos she took of Alsawafi during the incident, and a neighbor
provided footage recorded by his “Ring” video camera. The motion-activated
4 The neighbor testified that he did not know Alsawafi but knew that he,
like the neighbor, was Iraqi and that it is common for Iraqis to “call each
other family/cousin.”
6
Ring camera captured portions of the verbal altercation near the SUV and
audio of the second shooting and related arguing. The camera recording did
not capture video of either shooting because, as the camera’s owner testified,
the “camera doesn’t capture where the shooting actually took place.”
Police searched Alsawafi’s father’s condominium (with his consent) and
found two semiautomatic pistols, three gun cases, and ammunition. Police
also collected one 9-millimeter shell casing that Jose picked up at the location
of the first shooting, and two 9-millemeter shell casings from in front of
Alsawafi’s father’s condominium.
Police issued a “be on the lookout” for Alsawafi. The morning after the
incident, police saw Alsawafi’s car parked down the block from his father’s
condominium. Police watched the car from a distance and arrested Alsawafi
when he went to it. Police searched the car and found two handguns (a fully
loaded revolver and a partially loaded semiautomatic handgun) in the center
console, and an AR-15 rifle in the trunk. The semiautomatic handgun could
hold 17 rounds but contained only 14 (i.e., it was missing the same number of
rounds that Alsawafi fired at the complex). The AR-15 had a pistol grip and
a detachable magazine, features that made it an illegal assault rifle.
2. Defense Evidence
Alsawafi testified on his own behalf that he acted in self-defense. The
incident occurred at the complex where his father then lived (he since moved
out). Alsawafi occasionally slept over after helping care for his aging father.
On the day of the incident, Alsawafi was leaving his father’s condominium to
go to the shooting range when he noticed the illegally parked SUV. Based on
the father’s past encounters with Cynthia, which all turned argumentative,
Alsawafi and his father decided to document the issue by taking pictures
7
instead of asking Cynthia or Jose to move the SUV. When Alsawafi heard
Cynthia repeatedly tell him not to take pictures of the SUV, he finally
responded, “Well, okay. Move your f[***]ing car, then.”
Cynthia, Jose, their daughters, and E.M. exited their condominium and
a verbal argument ensued. After several expletives were exchanged,
Alsawafi and Jose “kind of walked towards each other.” Alsawafi testified he
felt threatened and was “shaking” from fear, so he called 911. A recording of
this call was played during the defense case. Alsawafi told the 911 operator
to “get the police over here” because “we got some crazy people” who “are not
moving their car and they’re threatening us.”5 Once the operator learned
that the call involved a parking dispute on private property, the operator told
Alsawafi to direct his complaint to the complex’s management, and the call
ended. When Alsawafi realized the police were not coming, he “decided the
best thing to do was leave,” so he and his father began retreating to their
condominium.
To get to the condominium, Alsawafi had to squeeze between his
adversaries, who “were kind of spread out.” As Alsawafi passed, “[E.M.] kind
of made a quick motion that scared [Alsawafi]” and caused him to “flinch.”
As Alsawafi and his father retreated, the family taunted and mocked them
for being cowards. Although Alsawafi was no longer afraid as he was
walking away, he got “a little annoyed” at the insults and “told them to shut
5 The 911 recording also captured some of the argument in the
background, including Jose saying, “You don’t mess with Chicanos,
homeboy”; E.M. saying, “What you gonna do? Nothing.”; Alsawafi saying,
“Bro, you are f[***]ing with the wrong person right now.”; and one of the
daughters taunting Alsawafi for “shaking.”
8
the f[***] up.” Jose responded, “What did you say to me?”, and “started
fast-walking” aggressively toward Alsawafi and his father.
Out of fear for his own and his father’s safety, Alsawafi “made a
split-second decision to pull” a handgun from his waistband, “rack [the] slide,
and fire one shot straight in the air.” He did not threaten anyone, point the
gun at anyone, or intend to hurt anyone. Rebutting Jose’s testimony,
Alsawafi testified he would never “point a gun at someone, raise it slightly
above their head, and pull the trigger . . . because there’s no guarantee it goes
slightly above their heads. It might hit their head. It might go over their
head. No one’s that accurate.” Although Alsawafi had a membership to a
gun range, he did not consider himself “an expert marksman.”
Jose reacted to the shooting by saying, “ ‘Flinch? Did I blink? Did I
stutter? Do you think I’m scared of a gun?’ ” Alsawafi’s gun had jammed
after firing the first round, so he turned around to clear it, and when he faced
the family again said, “Do you think I’m playing? Try me, mother[***]er.”
Alsawafi and his father thought the incident was over, so they resumed
walking toward their condominium. Jose, however, continued to yell at
Alsawafi and advanced on him again. Cynthia tried unsuccessfully to stop
Jose, and a neighbor and Alsawafi’s father tried to get Alsawafi to go inside.
But when Jose kept advancing, Alsawafi raised his handgun and fired two
more shots straight up in the air, never pointing the gun at Jose or his
family. This “kind of stopped” Jose, so Alsawafi “felt the best thing to do was
go inside.”
Alsawafi went inside for a few minutes and then walked to his electric
car and drove it to a charging station. He “wasn’t fleeing per se,” he just
“didn’t want to be around the situation.”
9
Regarding the AR-15 in his trunk, Alsawafi testified he bought it that
way from an authorized gun dealer and was unaware it was illegal.
On cross-examination, Alsawafi admitted he lied to police during their
investigation. Alsawafi denied he was “angry” during the altercation.
Rather, he was “upset” and “afraid,” but not in fear for his life. Alsawafi
acknowledged that Jose and his family “were all unarmed.”
B. Procedural Background
The People charged Alsawafi with five counts of assault with a
semiautomatic firearm (§ 245, subd. (b); counts 1–5); five counts of making a
criminal threat (§ 422, subd. (a)); counts 6–10);6 two counts of discharging a
firearm in a grossly negligent manner (§ 246.3, subd. (a); counts 11 & 12);
possession of an assault weapon (§ 30605, subd. (a); count 13); and two counts
of carrying a loaded firearm on his person or in his vehicle (§ 25850, subd. (a);
counts 14 & 15). The People further alleged Alsawafi personally used a
firearm in the commission of the assaults, criminal threats, and firearm
discharge offenses. (§§ 12022.5, subd. (a), 1192.7, subd. (c)(8).)
The jury found Alsawafi guilty on all charges and found the firearm
enhancement allegations to be true.
The trial court sentenced Alsawafi to eight years in prison.
6 During trial, the People dismissed the three criminal threat counts
pertaining to the daughters and E.M. “based on . . . their inability to testify to
what exactly the oral threat was.”
10
III. DISCUSSION
A. No Brady Violation
Alsawafi contends the prosecution violated his rights under Brady,
supra, 373 U.S. 83 by failing to disclose Ring surveillance footage showing
the circumstances under which he fired the first gunshot. He maintains the
error was prejudicial because it deprived him of evidence that would have
corroborated his testimony that Jose was aggressively advancing on him
prior to the gunshot and that Alsawafi shot straight up in the air rather than
“right above” or “slightly above” the family’s heads. On the record before us,
Alsawafi has not met his burden to show that this video ever existed or that
the prosecution withheld it. Accordingly, his Brady challenge fails.
1. Background
As noted, police obtained Ring camera footage of portions of the
incident from a neighbor. The neighbor testified that the Ring camera was
mounted at his condominium entrance to cover his front door and that it
happened to also capture the complex’s courtyard and parking lot area where
the incident began. The camera is motion-activated, not sound-activated, and
its field of view stays “constant, the way it’s facing.” “It records for a very
short period of time, and then once there’s no motion, just stops recording.”
The neighbor was initially reluctant to provide footage to the police because
he did not want to get involved in the dispute, but he eventually gave the
police all the footage he had. The neighbor testified that when he watched
the footage before providing it, he “didn’t see any shooting or any gun or any
bullets” because the “camera doesn’t capture where the shooting actually took
place.” The recording did, however, appear to capture the sound of offscreen
gunshots from the second time Alsawafi fired his handgun.
11
The neighbor provided seven separate video files that were combined
into a single file for use as a trial exhibit. Each clip is about one minute and
five seconds long, and the combined video is about seven minutes and thirty-
five second long. The first three clips show Jose and his family moving
furniture; Alsawafi walking from the direction of his father’s condominium
offscreen toward his car, carrying a rifle case; and Alsawafi walking near the
SUV. The fourth and fifth clips capture the verbal argument near the SUV.
Between the fifth and sixth clips, there is an approximately four-minute gap.
The sixth clip appears to begin when the camera is triggered by the neighbor
walking into the complex’s courtyard. The clip captures offscreen audio of
arguing and possibly the sound of gunshots. The final clip shows Alsawafi
walking from the direction of his father’s condominium offscreen and across
the complex’s courtyard.
After the verdicts, Alsawafi moved for a new trial based on (among
other things) the prosecution’s alleged failure to produce video from the four-
minute gap between the fifth and sixth video clips. Without supporting
evidence, he insinuated that the prosecution team had video from that period
but suppressed it. The People opposed the motion, explaining that they had
produced “the full extent of surveillance that was provided by [the neighbor].”
The trial court denied Alsawafi’s new trial motion without specifically
addressing his Brady claim.
2. Relevant Legal Principles
Under Brady, supra, 373 U.S. 83 “and its progeny, the prosecution has
a constitutional duty to disclose to the defense material exculpatory evidence,
including potential impeaching evidence. The duty extends to evidence
known to others acting on the prosecution’s behalf, including the police.”
12
(People v. Superior Court (Johnson) (2015) 61 Cal.4th 696, 709 (Johnson).)
“For Brady purposes, evidence is material if it is reasonably probable its
disclosure would alter the outcome of trial.” (Id. at p. 709–710.)
“ ‘There are three components of a true Brady violation: [(1)] The
evidence at issue must be favorable to the accused, either because it is
exculpatory, or because it is impeaching; [(2)] that evidence must have been
suppressed by the State, either willfully or inadvertently; and [(3)] prejudice
must have ensued.’ ” (Johnson, supra, 61 Cal.4th at p. 710.) On appeal, the
appellant bears the burden of establishing a Brady violation. (Strickler v.
Greene (1999) 527 U.S. 263, 281–282 (Strickler).) “ ‘We independently review
the question whether a Brady violation has occurred, but give great weight to
any trial court findings of fact that are supported by substantial evidence.’ ”
(People v. Masters (2016) 62 Cal.4th 1019, 1067.)
3. Analysis
Alsawafi has not met his burden to show a Brady violation. The only
evidence in the record regarding the topic is the neighbor’s testimony that the
shooting occurred outside the Ring camera’s field of view and that he heard
gunshots in one video clip but never saw anyone with a gun. Although the
neighbor was likely describing the second instance of Alsawafi firing his gun,
the first and second instances both occurred near the involved parties’
condominium units, all outside of the Ring camera’s field of view. Therefore,
although there is an unexplained four-minute gap between video clips,
Alsawafi has produced no evidence to support his allegation that the
prosecution possessed but suppressed such footage. Alsawafi implicitly
acknowledges this shortcoming by acknowledging in his reply brief that he
13
“will have to pursue this claim by way of habeas corpus.” Accordingly, his
Brady claim fails on direct appeal.
B. Substantial Evidence Supports Alsawafi’s Assault
Convictions
Alsawafi contends insufficient evidence supports his convictions for
assault with a semiautomatic firearm because there is no evidence that his
firing of defensive and de-escalatory warning shots “would directly, naturally
and probably result” in a battery. (People v. Williams (2001) 26 Cal.4th
779, 788 (Williams).) We are not persuaded.
The elements of an assault with a semiautomatic firearm are: (1) the
defendant did an act with a semiautomatic firearm that by its nature would
directly and probably result in the application of force to a person; (2) the
defendant did the act willfully; (3) when the defendant acted, he was aware of
facts that would lead a reasonable person to realize that his act by its nature
would directly and probably result in the application of force to someone; and
(4) when the defendant acted, he had the present ability to apply force with a
semiautomatic weapon. (People v. Golde (2008) 163 Cal.App.4th 101, 121
(Golde), citing CALCRIM No. 875;7 see § 240 [“An assault is an unlawful
attempt, coupled with a present ability, to commit a violent injury on the
person of another.”]; § 245, subd. (b) [making it a crime to “commit[] an
assault upon the person of another with a semiautomatic firearm”].)
“Assault is . . . a general intent crime.” (Williams, supra, 26 Cal.4th at
p. 788.) It “does not require a specific intent to injure the victim.” (Ibid.)
The required mental state for assault is “aware[ness] of . . . facts that would
7 The trial court instructed the jury with CALCRIM No. 875.
14
lead a reasonable person to realize that a battery would directly, naturally
and probably result from his conduct.” (Ibid.) In other words, “the ‘test for
assault is whether a reasonable person, viewing the facts known to [the
defendant], would find that the act in question would directly, naturally, and
probably result in physical force being applied to another, i.e., a battery.’ ”
(People v. Cruz-Partida (2022) 79 Cal.App.5th 197, 207 (Cruz-Partida).)
“ ‘In reviewing a challenge to the sufficiency of the evidence, we do not
determine the facts ourselves. Rather, we “examine the whole record in the
light most favorable to the judgment to determine whether it discloses
substantial evidence — evidence that is reasonable, credible and of solid
value — such that a reasonable trier of fact could find the defendant guilty
beyond a reasonable doubt.” [Citations.] We presume in support of the
judgment the existence of every fact the trier could reasonably deduce from
the evidence.’ ” (People v. Houston (2012) 54 Cal.4th 1186, 1215; see Jackson
v. Virginia (1979) 443 U.S. 307, 319; People v. Staten (2000) 24 Cal.4th
434,460 [“An identical standard applies under the California [and U.S.]
Constitution[s].”].) “ ‘Resolution of conflicts and inconsistencies in the
testimony is the exclusive province of the trier of fact. [Citation.] Moreover,
unless the testimony is physically impossible or inherently improbable,
testimony of a single witness is sufficient to support a conviction.’ ” (People v.
Ramirez (2022) 13 Cal.5th 997, 1118; see People v. Jennings (2010) 50 Cal.4th
616, 638 [“We neither reweigh the evidence nor reevaluate the credibility of
witnesses.”].) “If the circumstances reasonably justify the findings made by
the trier of fact, reversal of the judgment is not warranted simply because the
circumstances might also reasonably be reconciled with a contrary finding.”
(Jennings, at p. 639.)
15
Alsawafi’s substantial evidence challenge fails because numerous
courts — including our Supreme Court — have held that “pointing a gun at
someone in a menacing manner is sufficient to establish the requisite mental
state” for assault. (People v. Hartsch (2010) 49 Cal.4th 472, 507–508; see id.
at p. 508 [defendant committed assault where he “pointed a gun at [the
victim] under threatening circumstances”]; Cruz-Partida, supra, 79
Cal.App.5th at p. 211 [holding that the defendant’s “offensive and dangerous
conduct along with the surrounding circumstances provide[d] substantial
evidence of the necessary mens rea for assault” based on either his
“intentionally point[ing] [a loaded gun] in the direction of” his victims or his
“fir[ing] what he called a ‘warning shot’ at the ground”]; People v. Raviart
(2001) 93 Cal.App.4th 258, 261–262, 264–267 [affirming two assault
convictions where the defendant pointed a loaded gun at one police officer as
the officer rounded the corner of a building while another officer crouched
nearby around the corner]; People v. Laya (1954) 123 Cal.App.2d 7, 16 [“The
mere pointing of a gun at a victim constitutes an assault with a deadly
weapon, whether or not it is fired at all.”].) Under these authorities, Alsawafi
committed assault with a semiautomatic firearm simply by drawing his gun
and pointing it in a menacing manner.
Even if assault with a semiautomatic firearm requires more than that,
the requirement would still be satisfied on this record. Viewing the evidence
in the light most favorable to the judgment, Alsawafi pointed his loaded
handgun at five victims, threatened them, and then fired one round “slightly
above” or “right above” their heads. Alsawafi — admittedly not “an expert
marksman” and whose hands were “shaking” with fear — acknowledged at
trial that “there’s no guarantee it goes slightly above their heads. It might
hit their head. It might go over their head. No one’s that accurate.” Indeed,
16
even the court in Williams, supra, 26 Cal.4th 779, on which Alsawafi
primarily relies to support his argument that assault requires action that
“would directly, naturally and probably result” in a battery (id. at p. 788),
found that requirement satisfied where the “defendant admittedly fired a
warning shot at [the victim]’s truck even though he knew that [the victim]
was in the near vicinity” (id. at p. 790; see Cruz-Partida, supra,
79 Cal.App.5th at p. 211 [affirming assault conviction where the defendant
“fired what he called a ‘warning shot’ at the ground”]). Not surprisingly,
then, Alsawafi’s trial counsel acknowledged in closing argument that this
element was undisputed; he argued only that Alsawafi acted in self-defense.
Alsawafi further argues the assault convictions are unsupported
because he testified that “the shot he fired was a warning shot, . . . not a shot
motivated by anger at someone with whom he was upset.” This argument
improperly ignores the victims’ testimony that Alsawafi was angry and
making threats when he fired his handgun. (See People v. Aguilar (2019)
41 Cal.App.5th 1023, 1026 [when reviewing the record for substantial
evidence, “[w]e accept all evidence supporting the judgment, disregard
contrary evidence, and draw reasonable inferences in favor of the verdict”].)
However, after hearing the testimony, the jury was entitled to reject as not
credible Alsawafi’s claim that he only fired a warning shot. (See People v.
Letner and Tobin (2010) 50 Cal.4th 99, 162 [“ ‘it is the exclusive province of
the . . . jury to determine the credibility of a witness and the truth or falsity
of the facts upon which a determination depends’ ”].) Accordingly, we
conclude substantial evidence supports Alsawafi’s convictions for assault
with a semiautomatic firearm.
17
C. Alsawafi’s Trial Counsel Was Not Ineffective for Failing to
Request a Pinpoint Instruction Regarding Subjective Intent
Alsawafi contends his “trial counsel rendered ineffective assistance by
failing to request a pinpoint jury instruction informing the jurors that there
could be no assault if [Alsawafi] merely intended to frighten the alleged
victims.” This contention fails because the requested instruction would have
been an incorrect statement of the law.
“ ‘In order to establish a claim of ineffective assistance of counsel, [the]
defendant bears the burden of demonstrating, first, that counsel’s
performance was deficient because it “fell below an objective standard of
reasonableness [¶] . . . under prevailing professional norms.” . . . If a
defendant meets th[is] burden . . . , he or she also must show that counsel’s
deficiencies resulted in prejudice, that is, a “reasonable probability that, but
for counsel’s unprofessional errors, the result of the proceeding would have
been different.” ’ ” (People v. Lopez (2008) 42 Cal.4th 960, 966; see Strickland
v. Washington (1984) 466 U.S. 668, 690, 694.)
“ ‘Under appropriate circumstances, “a trial court may be required to
give a requested jury instruction that pinpoints a defense theory of the
case.” ’ ” (People v. Whisenhunt (2008) 44 Cal.4th 174, 220.) Pinpoint
instructions “ ‘relate particular facts to a legal issue in the case or “pinpoint”
the crux of a defendant’s case.’ ” (People v. Gutierrez (2009) 45 Cal.4th
789, 824.) “A defendant is entitled to a pinpoint instruction, upon request,
only when appropriate.” (Ibid.; People v. Mora and Rangel (2018) 5 Cal.5th
442, 498 [“A proper pinpoint instruction must be given at a defendant’s
request.” (Italics added.)].) “[A] trial court may properly refuse an
instruction offered by the defendant if it incorrectly states the law, is
argumentative, duplicative, or potentially confusing [citation], or if it is not
18
supported by substantial evidence.” (People v. Moon (2005) 37 Cal.4th 1, 30.)
We review de novo whether a requested pinpoint instruction correctly states
the law. (See People v. Posey (2004) 32 Cal.4th 193, 218; People v. Brugman
(2021) 62 Cal.App.5th 608, 622, fn. 3.)
“Counsel [is] not ineffective for failing . . . to request an instruction that
is an incorrect statement of the law.” (People v. Prock (2014) 225 Cal.App.4th
812, 821, citing People v. Cudjo (1993) 6 Cal.4th 585, 616.)
Alsawafi has not met his burden to show that his trial counsel
performed deficiently because a jury instruction regarding his subjective
intent not to commit assault would have been an incorrect statement of the
law. The Supreme Court made clear in Williams, supra, 26 Cal.4th 779, that
a defendant’s subjective intent is irrelevant when determining whether he or
she committed assault. “[A] defendant guilty of assault must be aware of the
facts that would lead a reasonable person to realize that a battery would
directly, naturally and probably result from his conduct. He may not be
convicted based on facts he did not know but should have known. He,
however, need not be subjectively aware of the risk that a battery might
occur.” (Id. at p. 788, italics added, fn. omitted.) “For example, a defendant
who honestly believes that his act was not likely to result in a battery is still
guilty of assault if a reasonable person, viewing the facts known to defendant,
would find that the act would directly, naturally and probably result in a
battery.” (Id. at p. 788, fn. 3.) Under these principles, even if Alsawafi
subjectively intended only to frighten his victims, he would still be guilty of
assault. (See, e.g., Williams, at p. 790 [defendant was guilty of assault for
firing a warning shot]; Cruz-Partida, supra, 79 Cal.App.5th at p. 207 [same].)
An instruction to the contrary would have been an incorrect statement of the
law. His trial counsel, therefore, was not ineffective for failing to request it.
19
Alsawafi cites the pre-Williams decision of People v. Wolcott (1983)
34 Cal.3d 92, as authority for the proposition that “ ‘a conviction for assault
may not be grounded upon intent only to frighten.’ ” (Id. at p. 99.) “[B]ut we
must follow governing law from Williams, which sought to clarify past law”
that erroneously implied assault was a specific intent crime. (People v.
Bipialaka (2019) 34 Cal.App.5th 455, 460; see Williams, supra, 26 Cal.4th at
p. 787 [“Recognizing that [past authority] may have been confusing, we now
clarify the mental state for assault.”]; id. at p. 782 [“[t]oday, we once again
clarify the mental state for assault”]; People v. Colantuono (1994) 7 Cal.4th
206, 215 [identifying Wolcott as being among precedent that “implies assault
might actually be a specific intent crime despite well established authority to
the contrary”].)
D. The Trial Court Had No Sua Sponte Duty to Instruct that
Brandishing a Firearm is a Lesser Included Offense of
Assault with a Firearm
Alsawafi contends the trial court erred by failing to instruct the jury
sua sponte that brandishing a firearm (§ 417) is a lesser included offense of
assault with a semiautomatic firearm (§ 245, subd. (b)). We find no error.
“A trial court has a sua sponte duty to instruct the jury on any
uncharged lesser offense that is necessarily included in a charged offense if
there is substantial evidence from which the jury could reasonably conclude
that the defendant committed the lesser included offense but not the charged
offense.” (People v. Lopez (2020) 9 Cal.5th 254, 269 (Lopez).) An uncharged
crime is a lesser included offense if it satisfies either of two tests, only one of
20
which — the statutory elements test — applies here.8 (Lopez, at
pp. 269–270.) “ ‘ “[I]f the statutory elements of the greater offense include all
of the statutory elements of the lesser offense, the latter is necessarily
included in the former.” ’ ” (Ibid.)
As noted, “assault is an unlawful attempt, coupled with a present
ability, to commit a violent injury on the person of another.” (§ 240.) A
violation of section 245, subdivision (b), requires “an assault upon the person
of another with a semiautomatic firearm.” In contrast, a person is guilty of
brandishing a firearm under section 417 when the person, “except in
self-defense, in the presence of any other person, draws or exhibits any
firearm, whether loaded or unloaded, in a rude, angry, or threatening
manner, or who in any manner, unlawfully uses a firearm in any fight or
quarrel . . . .” (§ 417, subd. (a)(2).)
Since 1911, the Courts of Appeal have consistently held that
“brandishing a firearm [is] not a lesser included offense to assault with a
deadly weapon (firearm).” (Steele, supra, 83 Cal.App.4th at pp. 214–215; see
id. at p. 218 [citing nine cases].) “The reason of course, is that it is
theoretically possible to assault someone with a firearm without exhibiting
the firearm in a rude, angry or threatening manner, e.g., firing or pointing it
from concealment, or behind the victim’s back.” (Id. at p. 218; see People v.
8 The alternative “ ‘ “accusatory pleading test” ’ ” is met when “ ‘ “the
facts actually alleged in the accusatory pleading include all of the elements of
the lesser offense.” ’ ” (Lopez, supra, 9 Cal.5th at p. 270.) But “[w]hen, as
here, the accusatory pleading incorporates the statutory definition of the
charged offense without referring to the particular facts, a reviewing court
must rely on the statutory elements to determine if there is a lesser included
offense.” (People v. Robinson (2016) 63 Cal.4th 200, 207.)
21
Escarcega (1974) 43 Cal.App.3d 391, 398 (Escarcega) [“Obviously an assault
with a deadly weapon may be perpetrated without drawing or exhibiting it in
a rude, angry, or threatening manner, or using it in a fight or quarrel. It
might be committed by a hidden sniper, or by a stealthy prison stabbing, or in
other innumerable ways without at the same time being a violation of
section 417.”].)
Alsawafi relies on an intervening Supreme Court case, Wilson, supra,
66 Cal.2d 749, which implied that brandishing was a lesser included offense
of assault. (Id. at p. 764.) The Wilson court reversed an assault conviction
due to the absence of an instruction on the offense of brandishing when “the
evidence would have justified the conclusion that defendant committed a
violation of [section 417] rather than the assault found.” (Ibid.)
The Courts of Appeal routinely distinguish Wilson. The Steele court
characterized Escarcega, supra, 43 Cal.App.3d 391 as “the most outspoken of
the opinions” to distinguish Wilson. (Steele, supra, 83 Cal.App.4th at p. 220.)
As summarized by the Steele court, Escarcega declined to follow Wilson for
the following reasons: “a. The Supreme Court did not specifically state that
brandishing was a lesser included offense to assault with a firearm.
[¶] b. The court did not discuss the rationale behind lesser included offenses.
[¶] c. The court did not overrule the prior published appellate court
decisions holding that brandishing was not a lesser included offense to
assault with a firearm. [¶] d. After publication of Wilson, the Supreme
Court has consistently reaffirmed the principle that a lesser and necessarily
included offense is one that must be committed in order to commit the
greater offense. (The Escarcega court noted that it was possible to commit an
assault with a firearm without brandishing it, therefore brandishing cannot
be a lesser included offense to such an assault.) [¶] e. Wilson is not
22
supported by any prior or subsequent cases . . . .” (Steele, at p. 220, citing
Escarcega, at pp. 399–400.)
As a further basis for disregarding Wilson, the Steele court observed
that the Wilson court “failed to follow its own rule, i.e., that the
determination of whether an offense is lesser included is made from the
language of the statute or the information, and not from the evidence
adduced at trial.” (Steele, supra, 83 Cal.App.4th at p. 221; see Wilson, supra,
66 Cal.2d at p. 764 [“the evidence would have justified” the instruction (italics
added)].)
In addition to the observations in Steele and Escarcega, we further note
that when Wilson was decided, courts tended to require instruction on lesser
related offenses as well as on lesser included offenses. (See, e.g., People v.
Geiger (1984) 35 Cal.3d 510, 526; Steele, supra, 83 Cal.App.4th at p. 218 [“it
has long been held that brandishing is a lesser related offense, rather than
lesser included” offense, of assault].) The Supreme Court has since
abandoned that approach. (See People v. Birks (1998) 19 Cal.4th 108, 112.)
Steele is the most recent published opinion to address this issue, and
we find its and Escarcega’s reasoning to be sound. Scholarly commentary
likewise finds Steele and Escarcega controlling on this issue. (See, e.g.,
1 Witkin, Cal. Crim. Law (2024) Crimes Against the Person, § 216 [citing
Steele for the rule that “[b]randishing a firearm [citations] is not a lesser
included offense of assault with a firearm”]; see Judicial Council of Cal.,
Crim. Jury Instns. (2025 supp.) Bench Notes to CALCRIM No. 875 [citing
Steele and Escarcega for the principle that “[a] misdemeanor brandishing of a
weapon or firearm under . . . section 417 is not a lesser and necessarily
included offense of assault with a deadly weapon”].) Pending further
guidance from the Supreme Court, we elect to follow this consensus in
23
concluding that brandishing is not a lesser included offense of assault with a
semiautomatic firearm under the statutory elements test.
E. The Trial Court Properly Imposed the Firearm
Enhancements
Alsawafi contends the trial court erred by adding firearm
enhancements under section 12022.5 to his sentence for assault with a
semiautomatic firearm. He argues that doing so violates section 12022.5’s
own statutory prohibition against imposing a firearm enhancement on an
offense for which “use of a firearm is an element of that offense” (§ 12022.5,
subd. (a)) and section 654’s prohibition against double punishment for a
single act or indivisible course of conduct. We conclude both of Alsawafi’s
challenges fail under section 12022.5, subdivision (d), which expressly
provides that the enhancement “shall be imposed for any violation of Section
245 if a firearm is used.”
1. Background
As noted, the jury found Alsawafi guilty of five counts of assault with a
semiautomatic firearm (§ 245, subd. (b); counts 1–5) and further found that
he personally used a firearm in the commission of these offenses in violation
of section 12022.5, subdivision (a). The trial court sentenced Alsawafi to the
low term of three years on count 1, and a consecutive low term of three years
on the firearm enhancement attached to that count. The court imposed the
same sentences on counts 2 through 5 but ordered them to run concurrently
with the sentence on count 1.
24
2. Relevant Legal Principles
Use of a firearm is an element of assault with a semiautomatic firearm
under section 245, subdivision (b). (Golde, supra, 163 Cal.App.4th at p. 121.)
Section 12022.5, subdivision (a) provides that “any person who
personally uses a firearm in the commission of a felony or attempted felony
shall be punished by an additional and consecutive term of imprisonment in
the state prison for 3, 4, or 10 years, unless use of a firearm is an element of
that offense.” (Italics added; see People v. Rodriguez (2009) 47 Cal.4th
501, 505 (Rodriguez) [referring to the italicized clause as an “exemption” to
the enhancement requirement].) However, subdivision (d) of section 12022.5
states: “Notwithstanding the limitation in subdivision (a) relating to being
an element of the offense, the additional term provided by this section shall
be imposed for any violation of Section 245 if a firearm is used . . . .” (See
Rodriguez, at p. 505 [stating that this subdivision creates an “exception to the
exemption”].) Under section 12022.5, subdivision (d), then, when a
defendant’s “firearm use pertained to ‘violation[s] of Section 245,’ [the]
defendant falls within the exception to the exemption and thus is subject to
additional punishment under subdivision (a), for personally using a firearm
in the . . . assaults.” (Rodriguez, at p. 505.)
Section 654, subdivision (a) states: “An act or omission that is
punishable in different ways by different provisions of law may be punished
under either of such provisions, but in no case shall the act or omission be
punished under more than one provision.” “[W]hen a court determines that a
conviction falls within the meaning of section 654, it is necessary to impose
sentence but to stay the execution of the duplicative sentence.” (People v.
Duff (2010) 50 Cal.4th 787, 796, italics omitted.)
25
When examining the potential interplay between a sentence
enhancement statute and section 654, “courts should look first to the
statutory language concerning the enhancement[]” (People v. Ahmed (2011)
53 Cal.4th 156, 161 (Ahmed)) because “[o]ften the sentencing statutes
themselves will supply the answer” (id. at p. 163). “When this is the
situation, recourse to section 654 will be unnecessary because a specific
statute prevails over a more general one relating to the same subject.
[Citation.] The court should simply apply the answer found in the specific
statutes and not consider the more general section 654. [¶] Only if the
specific statutes do not provide the answer should the court turn to section
654.” (Ahmed, at p. 163.)
3. Analysis
Neither of Alsawafi’s challenges to the trial court’s imposition of the
section 12022.5 sentence enhancement is persuasive.
As to Alsawafi’s challenge based on the exemption in section 12022.5,
subdivision (a) for offenses in which “use of a firearm is an element of that
offense,” Alsawafi acknowledges in his reply brief that he falls within section
12022.5, subdivision (d)’s “exception to the exemption” (Rodriguez, supra,
47 Cal.4th at p. 505), which requires that the enhancement “be imposed for
any violation of Section 245 if a firearm is used” (§ 12022.5, subd. (d)).
Accordingly, this challenge fails.
Alsawafi’s challenge based on section 654 fares no better. “To decide
this question, we turn first to the specific statute concerning the
enhancements.” (Ahmed, supra, 53 Cal.4th at p. 164.) Although
subdivision (a) of section 12022.5 states a general rule that its enhancement
does not apply when “use of a firearm is an element of [the underlying]
26
offense,” subdivision (d) specifies that “[n]otwithstanding” the general rule,
“the additional term provided by this section shall be imposed for any
violation of Section 245 if a firearm is used.” This statutory language makes
clear that the Legislature contemplated and intended that defendants
convicted of violating section 245 would be subject to punishment under both
section 245 and “the additional term provided by” section 12022.5. “If section
654 barred any additional punishment . . . , then no enhancement at all
would be permitted, a result obviously inconsistent with the function of
sentence enhancements.” (Ahmed, at p. 164.) Because the specific language
of section 12022.5, subdivision (d) “provide[s] the answer” (Ahmed, at p. 164),
we “simply apply the answer found in th[at] specific statute[] and [do] not
consider the more general section 654.” (Ahmed, at p. 163.)
Alsawafi’s reliance on People v. Buchanan (2016) 248 Cal.App.4th 603
and People v. Wynn (2010) 184 Cal.App.4th 1210 to support a contrary
conclusion is misplaced. These cases involved a different enhancement
statute with different statutory language than the enhancement statute at
issue here. (See Buchanan, at pp. 615–616 [addressing the interplay between
the § 12022 firearm enhancement and conviction for being a felon in
possession of a firearm]; Wynn, at pp. 1220–1221 [“stress[ing]” in a pre-
Ahmed decision that the court’s “decisions is limited to the particular
circumstances of this case,” which involved the interplay between the § 12022
firearm enhancement and assault with a deadly weapon under § 245].) Most
significantly, the section 12022 firearm enhancement at issue in Buchanan
and Wynn does not include an “exception to the exemption” (Rodriguez,
supra, 47 Cal.4th at p. 505) that expressly requires the enhancement to “be
imposed for any violation of Section 245 if a firearm is used” (§ 12022.5,
subd. (d)).
27
F. Section 654 Does Not Bar Separate Punishments for Assault
and Making a Criminal Threat
The trial court sentenced Alsawafi to six years on count 1 (with
identical, concurrent sentences on counts 2 through 5), and to a consecutive
eight months on the criminal threat in count 6 (plus a concurrent 16 months
on the criminal threat in count 7). Alsawafi contends the sentence violates
section 654 because the punishment on the criminal threat counts
impermissibly duplicates punishment for the same conduct on the assault
counts. We disagree.
“Section 654 precludes multiple punishments for a single act or
indivisible course of conduct.” (People v. Hester (2000) 22 Cal.4th 290, 294.)
“ ‘ “ ‘Whether a course of criminal conduct is divisible and therefore gives rise
to more than one act within the meaning of section 654 depends on the intent
and objective of the actor,’ ” ’ ” which “ ‘ “ ‘are factual questions for the
court.’ ” ’ ” (People v. Jackson (2016) 1 Cal.5th 269, 354) “ ‘ “ ‘If all of the
offenses were incident to one objective, the defendant may [not] be
punished . . . for more than one.’ ” ’ ” (Ibid.) “If, on the other hand, [the]
defendant harbored ‘multiple criminal objectives,’ which were independent of
and not merely incidental to each other, he may be punished for each
statutory violation committed in pursuit of each objective, ‘even though the
violations shared common acts or were parts of an otherwise indivisible
course of conduct.’ ” (People v. Harrison (1989) 48 Cal.3d 321, 335
(Harrison).) “The temporal proximity of two offenses is insufficient by itself
to establish that they were incidental to a single objective. [Citation.]
Objectives may be separate when ‘the objectives were either (1) consecutive
even if similar or (2) different even if simultaneous.’ ” (People v. Vasquez
(2020) 44 Cal.App.5th 732, 737.)
28
When a “ ‘court sentences a defendant to separate terms without
making an express finding the defendant entertained separate objectives, [it]
is deemed to have made an implied finding each offense had a separate
objective.’ ” (In re L.J. (2021) 72 Cal.App.5th 37, 43.) “A trial court’s express
or implied determination that two crimes were separate, involving separate
objectives, must be upheld on appeal if supported by substantial evidence.”
(People v. Brents (2012) 53 Cal.4th 599, 618.)
Our court’s decision in Raymundo M. is instructive. There, the juvenile
court imposed separate punishments for assault with a deadly weapon and
for making a criminal threat where the minor “raised a switchblade-like knife
head-high,” “chased another minor,” and, when he got within 10 feet of the
victim, said, “ ‘You’re going to die today.’ ” (Raymundo M., supra,
52 Cal.App.5th at pp. 82, 83.) Our court rejected the minor’s claim on appeal
that the duplicative punishments violated section 654. (Id. at p. 95.) The
court found that “[s]ubstantial evidence support[ed] the juvenile court’s
implicit finding that [the minor] acted with separate objectives when he
assaulted and then threatened” the victim because “the court could
reasonably have found that [the minor] committed the assault with the
objective of inflicting physical harm on [the victim], whereas [the minor]
criminally threatened [the victim] with the separate objective of inflicting
mental or emotional harm.” (Ibid.) As our court noted, “Courts routinely
recognize similar distinctions.” (Ibid., citing People v. Mejia (2017)
9 Cal.App.5th 1036, 1047 [“a reasonable trier of fact could conclude that the
criminal threats were in furtherance of a separate criminal objective” of
“mentally or emotionally terrorizing the victim,” whereas the objective in
committing torture was “the intent to cause extreme physical pain”], People v.
Solis (2001) 90 Cal.App.4th 1002, 1022 [defendant who made criminal threats
29
and attempted to burn down victim’s house “had distinct objectives: in
making the [criminal] threats, the defendant intended to frighten whereas in
committing arson an hour later the defendant intended to burn”], People v.
Louie (2012) 203 Cal.App.4th 388, 398 [“There was sufficient evidence to
support a finding by the trial court that defendants harbored multiple
independent objectives when they threatened [the victim], then set her
apartment on fire.”], People v. Phan (1993) 14 Cal.App.4th 1453, 1466 [“the
robbery of [K.D.] and the threat to cut off the hand of her eight-year-old
son . . . were separate and divisible acts” (italics omitted)], and People v. Tom
(2018) 22 Cal.App.5th 250, 261 [“The court reasonably could have concluded
that in strangling [the dog], defendant intended to kill the dog, and that in
putting oil on [the dog]’s body and attempting to light it on fire, defendant
intended to burn the evidence that he had killed the dog thereby avoiding
detection of his crime.”].)
Likewise, here, we conclude that Alsawafi’s “assault and criminal-
threat counts arose from separate conduct that the [trial] court could
reasonably have concluded were undertaken pursuant to separate objectives.”
(Raymundo M., supra, 52 Cal.App.5th at p. 95.) As in Raymundo M., the
trial court could have reasonably found that Alsawafi threatened his victims
with the intent to cause them emotional or mental harm, and assaulted them
with a semiautomatic firearm with the intent to cause them physical harm.
(Ibid.) In other words, the trial court could have reasonably found that
Alsawafi’s objectives in threatening and assaulting his victims were
“independent of, and not merely incidental to each other.” (Harrison, supra,
48 Cal.3d at p. 335.)
Alsawafi does not grapple with Raymundo M.’s reasoning. Instead, he
argues “the record can only reasonably be interpreted to establish a single
30
objective — to get the [victims] to back off. He sought only to de-escalate a
dangerous situation. He was not attempting to inflict physical or mental
harm on that family.” This argument, however, misapplies the substantial
evidence standard of review by stating the evidence in the light most
favorable to Alsawafi. (See People v. Sanghera (2006) 139 Cal.App.4th
1567, 1573 [a defendant “does not show the evidence is insufficient by citing
only his own evidence, or by arguing about what evidence is not in the record,
or by portraying the evidence that is in the record in the light most favorable
to himself”].)
G. Alsawafi Is Entitled to Additional Preconviction Custody
and Conduct Credits
Alsawafi contends the trial court erred by denying him custody and
conduct credits for the time he was on home detention before his conviction.
The People maintain the trial court properly denied him credit because the
terms of the home detention were not sufficiently custodial. As we will
explain, we conclude Alsawafi has shown that the conditions of his home
detention were sufficiently custodial until the court removed a Fourth
Amendment waiver condition. Accordingly, we will remand for the trial court
to recalculate Alsawafi’s custody and conduct credits.
1. Background
Alsawafi was arrested on October 30, 2023, and released on bail that
day.
On November 6, 2023, the trial court exonerated Alsawafi’s bail,
allowed him to remain out of custody, and placed him under the supervision
of the probation department subject to the following conditions: (1) a Fourth
Amendment waiver; (2) a protective order prohibiting him from contacting
31
the victims; (3) GPS monitoring; and (4) “house arrest,” with exceptions
allowing him to go “to and from work, personal shopping, such as grocery
stores, medical appointments, and the court.”
On January 29, 2024, Alsawafi asked the court to “consider lifting his
house arrest condition” to allow him to attend weekly religious services and
“do things like go to the barber shop and other free movements.” The trial
court authorized Alsawafi to attend religious services on Fridays from noon to
1:30 p.m. but otherwise denied his request.
An April 2, 2024 minute order shows that the trial court “deleted”
Alsawafi’s Fourth Amendment waiver condition, but left the protective order
in place. The record does not indicate what led to these actions.
On June 18, 2024, the trial court granted Alsawafi’s motion to modify
the conditions of his release. The court’s minute order states: “Home
detention is deleted. GPS remains.” The court reimposed a Fourth
Amendment waiver.
On October 16, 2024, Alsawafi asked the court to remove his GPS
monitoring requirement because his new living arrangement “ma[de] it
incredibly difficult for him to charge his device.” The court granted this
request over the People’s objection.
On November 5, 2024, the jury found Alsawafi guilty. The court
ordered that Alsawafi be remanded into custody “forthwith.”
On February 28, 2025, the trial court sentenced Alsawafi. At the
sentencing hearing, Alsawafi’s trial counsel argued that Alsawafi “should
have over 500 days of credit” because “he was on house arrest initially.” The
court stated that this calculation was inconsistent with the court’s records
and that the court would request an updated credit calculation from the
probation officer later in the hearing.
32
When the court later requested that update, the probation officer
stated, “As far as CPAC credits, he was not booked with CPAC. What we
believe he was on was SCRAM with GPS.[9] [¶] . . . [¶] With that being said,
the actual credits would be 117 with 17 days of 2933s for a total of 134 days
PC 2933.1.”
The court then asked Alsawafi’s attorney why he believed Alsawafi was
on house arrest. Counsel explained it was because Alsawafi was not merely
subject to GPS monitoring but was also “ordered to remain in his home”
except “to go to work or school.” The prosecutor clarified that the terms of
house arrest allowed Alsawafi “to go to and from work, medical
appointments, personal shopping, and court . . . . So I’m not sure how that
somehow converts to credits being earned in that moment.”
The court concluded, “[Defense counsel], if you find there’s justification
for additional credits, I’m certainly happy to afford Mr. Alsawafi those
additional credits, but given the fact that he was released out on bond and
ordered to be on simply a GPS tracker and that he was free to go to and from
work, to and from school, to and from doctor’s appointments, to and from
court, I don’t know that equates to being confined that would justify custody
credits. [¶] But we can . . . certainly address that in the future if you’d like,
but I’m going to go with the credits that have been awarded via probation.”
2. Relevant Legal Principles
“Preconviction custody credits are governed by section 2900.5,
subdivision (a), which provides in relevant part that ‘[i]n all felony and
9 Although it is not specified in the appellate record, the parties agree in
their briefing that SCRAM is a privately monitored GPS service and CPAC is
a county-run program.
33
misdemeanor convictions, either by plea or by verdict, . . . all days of custody
of the defendant, including . . . days served in home detention pursuant to
Section 1203.016 or 1203.018, shall be credited upon his or her term of
imprisonment. . . .’ ” (People v. Gerson (2022) 80 Cal.App.5th 1067,
1087–1088 (Gerson).) Section 1203.018 governs home detention before
sentencing. (Gerson, at p. 1088.)
Section 1203.018 authorizes a county “to offer a program under which
inmates being held in lieu of bail in a county jail or other county correctional
facility may participate in an electronic monitoring program” if certain
conditions are met. (id., subd. (b).) An “ ‘[e]lectronic monitoring program’ ” is
defined as including “home detention programs.” (Id., subd. (j)(2).) The
statute authorizes the board of supervisors to “prescribe reasonable rules and
regulations under which an electronic monitoring program pursuant to this
section may operate.” (Id., subd. (d).)
A participant in an electronic home monitoring program must “be
supervised.” (§ 1203.018, subd. (n)(2).) Although the statute leaves the exact
terms of the supervision to the discretion of county authorities, the
participant must, at a minimum, abide by the following restrictions:
(1) “[R]emain within the interior premises of the participant’s residence
during the hours designated by the correctional administrator”; (2) “admit
any probation officer or other peace officer designated by the correctional
administrator into the participant’s residence at any time for purposes of
verifying the participant’s compliance with the conditions of the detention”;
and (3) the “electronic monitoring may include global positioning system
devices . . . for the purpose of helping to verify the participant’s compliance
with the rules and regulations of the electronic monitoring program.” (Id.,
subd. (d)(1)–(3).) “The correctional administrator may permit electronic
34
monitoring program participants to seek and retain employment in the
community, attend psychological counseling sessions or educational or
vocational training classes, or seek medical and dental assistance.” (Id.,
subd. (h).) If a participant does not comply with the rules of the program, he
or she may be retaken into custody without a warrant. (Id., subds. (d)(4), (f).)
Our court has held that when a defendant is subject to preconviction
electronic monitoring conditions under terms that are “as ‘custodial, or
restraining’ as a statutory home detention program pursuant to section
1203.018” (Gerson, supra, 80 Cal.App.5th at p. 1089), equal protection
principles entitle that defendant to preconviction custody credits under
section 2900.5 and conduct credits under section 4019 (Gerson, at
pp. 1089, 1092).
“Whether a defendant is in ‘custody’ for the purposes of section
2900.5 . . . is a matter of statutory interpretation, a question of law we review
de novo.” (People v. Ravaux (2006) 142 Cal.App.4th 914, 919.) “[T]he burden
is on the accused to establish entitlement to presentence custody credit.”
(People v. Shabazz (2003) 107 Cal.App.4th 1255, 1258.)
3. Analysis
We conclude Alsawafi has met his burden to show that he was in
custody for purposes of additional custody and conduct credits from the time
he was placed on home detention until the court deleted his Fourth
Amendment waiver on April 2, 2024. Beyond that point, the terms of his
confinement were not sufficiently “ ‘custodial, or restraining.’ ” (Gerson,
supra, 80 Cal.App.5th at p. 1089.)
Our court’s decision in Gerson is instructive. (See Gerson, supra,
80 Cal.App.5th at p. 1087 & fn. 17.) In Gerson, the defendant was
35
“discharged to home detention with a GPS device and subject to other
conditions” (id. at p. 1087) that “changed over time” (id. at p. 1087, fn. 17).
“Initially, the court allowed him 90 minutes per day to do personal errands
but required that he be accompanied by a responsible adult. The court then
ordered him to surrender his passport, remain on GPS monitoring, abstain
from alcohol, regularly drug test, and attend psychological counseling.
Eventually, the court allowed him to work between 7:00 a.m. and 6:00 p.m.
He was later allowed to work until 8:30 p.m. on Wednesdays and spend three
nights a week at his girlfriend’s home. He remained subject to a curfew, wore
a GPS device and was subject to a Fourth Amendment waiver.” (Ibid.) Our
court found that because the defendant “was required to remain in his home
during the hours designated by the court, wear a GPS device, and was subject
to a Fourth Amendment waiver,” the terms of his home detention were “at
least as ‘custodial, or restraining’ as a statutory home detention program
pursuant to section 1203.018.” (Id. at p. 1090; see id. at pp. 1089–1090.)
Alsawafi’s terms of home detention were at least as custodial as those
in Gerson — until the trial court deleted Alsawafi’s Fourth Amendment
waiver on April 2, 2024. As in Gerson, Alsawafi was initially subject to GPS
monitoring, a Fourth Amendment waiver, and “house arrest” subject to only a
few exceptions. Two of those exceptions — attending work and medical
appointments — are expressly authorized by statute. (See § 1203.018,
subd. (h) [“The correctional administrator may permit electronic monitoring
program participants to seek and retain employment in the community . . . or
seek medical . . . assistance”].) The remaining exceptions — grocery shopping
and, later, religious services for an hour and a half a week — are sufficiently
circumscribed and, in any event, are certainly more restrictive than the three
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sleepovers per week allowed in Gerson. (See Gerson, supra, 80 Cal.App.5th at
p. 1087, fn. 17.)
However, once the trial court deleted the Fourth Amendment waiver,
Alsawafi’s conditions no longer met statutory requirements. (See § 1203.018,
subd. (d)(2); Gerson, supra, 80 Cal.App.5th at pp. 1089–1090.) And although
the trial court reimposed a Fourth Amendment waiver on June 18, 2024, the
court at that time “deleted” home detention, which likewise precludes a
finding of custody. (See § 1203.1018, subd. (d)(1); Gerson, at pp. 1089–1090.)
The parties request that if we conclude Alsawafi is entitled to
additional preconviction custody and conduct credits — as we have — that we
remand for the trial court to develop the factual record. We will do so.
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IV. DISPOSITION
The judgment is affirmed. The matter is remanded for the trial court
to recalculate Alsawafi’s custody and conduct credits consistent with this
opinion, to amend the abstract of judgment accordingly, and to send a
certified copy of the amended abstract of judgment to the Department of
Corrections and Rehabilitation.
RUBIN, J.
WE CONCUR:
DO, Acting P. J.
CASTILLO, J.
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