People v. Romanowski ( 2015 )

Filed 12/3/15 (unmodified opn. attached)
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION EIGHT
THE PEOPLE, B263164
Plaintiff and Respondent, (Los Angeles County
Super. Ct. No. MA064403)
v.
ORDER MODIFYING OPINION
DANIEL ROMANOWSKI, AND DENYING PETITION FOR
REHEARING
Defendant and Appellant.
NO CHANGE IN JUDGMENT
THE COURT:
The opinion herein, filed on November 13, 2015, is modified as follows:
1. On page 8, delete the last sentence in the first full paragraph and replace it with
the following text:
We simply cannot ignore these clear commands.
2. On page 9, delete the first full paragraph and replace with the following text:
We recognize going forward our holding may mean many thefts
under section 484e, subdivision (d) will be misdemeanors, given section
484e, subdivision (d) requires no proof of actual loss and valuing the mere
acquisition and possession of access card information may be difficult.
(Molina, supra, 120 Cal.App.4th at p. 516.) But this result is not
necessarily inconsistent with the language and intent of Proposition 47 to
reduce nonserious, nonviolent theft offenses involving property valued at
less than $950 to misdemeanors. Constrained by the unambiguous
language and clear purpose of Proposition 47, we must conclude section
490.2, subdivision (a) applies to theft of access card information under
section 484e, subdivision (d).
3. On page 9, delete footnote 2 and replace with the following text:
Appellant suggests the trial court’s determination of the value of the
property involved must be based on the record of conviction. We leave that
issue for the trial court to address on remand. We also express no opinion
on the applicable burdens of proof in any proceedings to establish the value
of the property involved because those issues have not been raised by the
parties or presented at this stage of the case.
There is no change in the judgment.
Respondent’s petition for rehearing is denied.
_____________________________________________________________________
RUBIN, Acting P. J. FLIER, J. GRIMES, J.
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Filed 11/13/15 (unmodified version)
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION EIGHT
THE PEOPLE, B263164
Plaintiff and Respondent, (Los Angeles County
Super. Ct. No. MA064403)
v.
DANIEL ROMANOWSKI,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of Los Angeles County,
Christopher G. Estes, Judge. Reversed and remanded.
Richard L. Fitzer, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney
General, Lance E. Winters, Assistant Attorney General, Susan Sullivan Pithey and Mary
Sanchez, Deputy Attorneys General, for Plaintiff and Respondent.
******
On November 4, 2014, voters enacted Proposition 47, “The Safe Neighborhoods
and Schools Act.” It was intended to “ensure that prison spending is focused on violent
and serious offenses, to maximize alternatives for nonserious, nonviolent crime, and to
invest the savings generated from this act into prevention and support programs in K-12
schools, victim services, and mental health and drug treatment.” (Ballot Pamp., Gen.
Elec. (Nov. 4, 2014) text of Prop. 47, § 2, p. 70.) To that end, Proposition 47 reduced
most possessory drug offenses and thefts of property valued at less than $950 to straight
misdemeanors and created a process for persons currently serving felony sentences for
those offenses to petition for resentencing for misdemeanors. (See Couzens & Bigelow,
Proposition 47 “The Safe Neighborhoods and Schools Act” (Aug. 2015) p. 6 (hereafter
Couzens & Bigelow, Proposition 47).)
Of the many questions raised by Proposition 47’s passage, we address this one:
Did Proposition 47 reduce the offense of theft of access card information under Penal
Code section 484e, subdivision (d)1 to a misdemeanor, provided the theft involved
property valued at less than $950? Recently, Division Three of the Fourth District and
Division Six of this district answered in the negative. (People v. Cuen (Oct. 8, 2015,
G051368) __ Cal.App.4th __ [2015 WL 6597437] (Cuen); People v. Grayson (2015) 241
Cal. App. 4th 454 (Grayson).) Finding nothing in the statutes enacted or amended by
Proposition 47 or the voters’ intent behind the initiative to suggest theft of access card
information should be treated any differently than other theft offenses subject to
reduction under Proposition 47, we disagree with Grayson and Cuen. Because the trial
court found Proposition 47 did not apply, we reverse and remand for the trial court to
determine whether appellant’s theft involved property valued at less than $950 in order to
trigger the resentencing provisions of Proposition 47.
PROCEDURAL BACKGROUND
On September 29, 2014, appellant Daniel Romanowski pled no contest to theft in
violation of section 484e, subdivision (d) and admitted a prior prison term pursuant to
section 667.5, subdivision (b). He was sentenced to four years in county jail, consisting
of the upper term of three years for the theft and one year for the prison term
1 Undesignated statutory citations are to the Penal Code unless otherwise noted.
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enhancement. On March 10, 2015, he filed a petition for resentencing pursuant to
Proposition 47. The People opposed, arguing section 484e, subdivision (d) was akin to
identity theft and not subject to Proposition 47. Appellant responded that a violation of
section 484e, subdivision (d) is defined as grand theft and Proposition 47 defines all
grand thefts involving property valued at less than $950 as misdemeanors, so Proposition
47 should apply. The court agreed with the People that section 484e, subdivision (d) was
akin to identity theft under section 530.5, which was beyond the scope of Proposition 47.
It therefore denied appellant’s petition. Appellant timely appealed.
DISCUSSION
As enacted by Proposition 47, section 1170.18 created a procedure by which
eligible defendants currently serving felony sentences for certain drug possession and
theft offenses may petition to recall their sentences and seek resentencing to reduce those
offenses to misdemeanors. As one court succinctly explained it, “Under section 1170.18,
a person ‘currently serving’ a felony sentence for an offense that is now a misdemeanor
under Proposition 47, may petition for a recall of that sentence and request resentencing
in accordance with the statutes that were added or amended by Proposition 47.
(§ 1170.18, subd. (a).) A person who satisfies the criteria in section 1170.18 shall have
his or her sentence recalled and be ‘resentenced to a misdemeanor . . . unless the court, in
its discretion, determines that resentencing the petitioner would pose an unreasonable risk
of danger to public safety.’ (§ 1170.18, subd. (b).) Subdivision (c) of section 1170.18
defines the term ‘unreasonable risk of danger to public safety,’ and subdivision (b) of the
statute lists factors the court must consider in determining ‘whether a new sentence
would result in an unreasonable risk of danger to public safety.’ (§ 1170.18, subds. (b),
(c).)” (People v. Rivera (2015) 233 Cal. App. 4th 1085, 1092.)
This case requires us to determine the effect, if any, of Proposition 47 on the
substantive offense of grand theft of access card information defined in section 484e,
subdivision (d). Section 484e identifies four crimes involving access cards and access
card information, three of which are deemed grand theft. Subdivision (d) provides,
“Every person who acquires or retains possession of access card account information
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with respect to an access card validly issued to another person, without the cardholder’s
or issuer’s consent, with the intent to use it fraudulently, is guilty of grand theft.”
(§ 484e, subd. (d), italics added.) Added by Proposition 47, section 490.2, subdivision
(a) redefines all grand theft offenses as misdemeanors if they involve property valued at
less than $950: “Notwithstanding Section 487 [(defining grand theft)] or any other
provision of law defining grand theft, obtaining any property by theft where the value of
the money, labor, real or personal property taken does not exceed nine hundred fifty
dollars ($950) shall be considered petty theft and shall be punished as a
misdemeanor . . . .” (Italics added.)
Our question is whether section 490.2, subdivision (a) applies to grand theft
defined in section 484e, subdivision (d). This is an issue of initiative interpretation, and
we apply the same rules governing statutory interpretation. (People v. Canty (2004) 32
Cal. 4th 1266, 1276; People v. Rizo (2000) 22 Cal. 4th 681, 685.) “‘“Our role in
construing a statute is to ascertain the Legislature’s intent so as to effectuate the purpose
of the law.”’” (Canty, supra, at p. 1276.) “Our first task is to examine the language of
the statute enacted as an initiative, giving the words their usual, ordinary meaning.”
(Ibid.) We must construe the language in the context of the statute as a whole and the
overall statutory scheme. (Rizo, supra, at p. 685.) We also give “‘significance to every
word, phrase, sentence, and part of an act in pursuance of the legislative purpose.’”
(Canty, supra, at p. 1276.) “If the language is clear and unambiguous, we follow the
plain meaning of the measure.” (Ibid.) However, that rule “‘does not prohibit a court
from determining whether the literal meaning of a measure comports with its purpose or
whether such a construction of one provision is consistent with other provisions of the
statute.’” (Ibid.) When the language of the initiative is ambiguous, “‘we refer to other
indicia of the voters’ intent, particularly the analyses and arguments contained in the
official ballot pamphlet.’” (Rizo, supra, at p. 685.)
The plain language of section 490.2, subdivision (a) supports the conclusion that
theft of access card information in section 484e, subdivision (d) falls within Proposition
47. The introductory clause to section 490.2, subdivision (a) is unambiguous and
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unqualified: “[n]otwithstanding Section 487 or any other provision of law defining grand
theft,” theft is a misdemeanor if it involves property valued at less than $950. Section
484e, subdivision (d) defines acquiring or retaining possession of access card information
as grand theft. The legal syllogism is therefore straightforward: if grand theft involving
property valued at less than $950 is a misdemeanor, and acquiring or retaining possession
of access card information is defined as grand theft, then acquiring or retaining
possession of access card information valued at less than $950 is a misdemeanor. Thus,
by its plain terms, section 490.2, subdivision (a) reduces a violation of section 484e,
subdivision (d) to a misdemeanor if it involves property valued at less than $950.
Even if we look beyond the language of section 490.2, subdivision (a) to voters’
intent behind Proposition 47, we would reach the same conclusion. As noted above, the
overall purpose of the initiative was to “ensure that prison spending is focused on violent
and serious offenses, to maximize alternatives for nonserious, nonviolent crime, and to
invest the savings generated from this act into prevention and support programs in K-12
schools, victim services, and mental health and drug treatment.” (Ballot Pamp., Gen.
Elec. (Nov. 4, 2014) text of Prop. 47, § 2, p. 70.) To achieve that end, the measure
“[r]equire[s] misdemeanors instead of felonies for nonserious, nonviolent crimes like
petty theft and drug possession.” (Ballot Pamp., Gen. Elec. (Nov. 4, 2014) text of Prop.
47, § 3, p. 70.) Theft of access card information under section 484e, subdivision (d) is
one such nonserious, nonviolent theft offense, and applying section 490.2, subdivision (a)
to reduce qualifying violations of section 484e, subdivision (d) certainly serves the
purpose of reducing prison spending on nonviolent offenders.
In reaching the opposite conclusion, the court in Grayson pointed out that section
490.2 “focuses on the monetary value of the property taken” (Grayson, supra, 241
Cal.App.4th at p. 458) and refers to section 487, which provides that a theft is grand theft
when “the money, labor, real or personal property taken is of a value exceeding nine
hundred fifty dollars ($950),” with certain exceptions based on the type of property taken.
According to the court, “both statutes presume a loss to the victim that can be quantified
to assess whether the value of the money, labor or property taken exceeds the $950
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threshold,” whereas section 484e, subdivision (d) “does not contemplate such a loss.”
(Grayson, supra, at p. 459; see Cuen, supra, __ Cal.App.4th at p. __ [2015 WL 6597437,
at p. *2].)
But the effect of section 490.2 plainly is not limited to—or even primarily focused
on—grand thefts already defined by the value of the property taken. If it were, it would
duplicate the many theft statutes, including section 487, subdivision (a), that already draw
a line between grand and petty theft based on the value of the property taken. The
language and purpose of section 490.2, subdivision (a), is broader: it covers all theft
offenses, notwithstanding section 487 “or any other provision of law defining grand
theft” (§ 490.2, subd. (a), italics added). Thus, it applies to those statutes defining grand
theft based on the type of property taken, such as the theft of access card information in
section 484e, subdivision (d). Even the court in Grayson recognized this concept by
pointing out that the taking of items listed in the exceptions to section 487, subdivision
(a), such as agricultural products, automobiles, and firearms, “is no longer considered
grand theft based strictly upon their character.” (Grayson, supra, 241 Cal.App.4th at
p. 458.) Likewise, the Legislative Analyst explained Proposition 47 was intended to
apply to these types of theft statutes: “Under current law, theft of property worth $950 or
less is often charged as petty theft, which is a misdemeanor or an infraction. However,
such crimes can sometimes be charged as grand theft, which is generally a wobbler. For
example, a wobbler charge can occur if the crime involves the theft of certain property
(such as cars) or if the offender has previously committed certain theft-related crimes.
This measure would limit when theft of property of $950 or less can be charged as grand
theft. Specifically, such crimes would no longer be charged as grand theft solely because
of the type of property involved or because the defendant had previously committed
certain theft-related crimes.” (Ballot Pamp., Gen. Elec. (Nov. 4, 2014) analysis by
Legislative Analyst, p. 35, italics added.)
Both respondent and the court in Grayson rely on the fact that section 484e,
subdivision (d) punishes the acquisition and retention of access card information with the
intent to use it fraudulently, but does not punish actual use of the information to acquire
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property. (Grayson, supra, 241 Cal.App.4th at p. 459; People v. Molina (2004) 120
Cal. App. 4th 507, 516 (Molina) [“The crime is possession of access card account
information with a fraudulent intent. It does not require that the information actually be
used or that the account of an innocent consumer actually be charged or billed.”]; see
Couzens & Bigelow, Proposition 47, at pp. 26-27 [noting that “[t]he focus of section
484e is on obtaining the access card information with the intent to use it” and suggesting
§ 490.2, subd. (a) would not apply because “there is no requirement that goods be
actually acquired or attempted to be acquired; it punishes the theft of an access card with
intent to use it”].) Instead, section 484g “makes it a separate crime for the defendant to
actually use the access card or account information to ‘obtain[] money, goods, services,
or anything else of value.’ [Citation.] Under this statute, if the value of the money,
goods, services or anything else of value obtained by use of the access card or
information exceeds $950 in any consecutive six-month period, the defendant is guilty of
grand theft. [Citation.] Thus, a defendant who uses access card information to obtain
goods valued at more than $950 may be charged with grand theft under both section
484e[, subdivision (d)] and section 484g. A defendant who uses the information to obtain
goods worth $950 or less is subject to charges of grand theft under section 484e[,
subdivision (d)] and petty theft under section 484g.” (Grayson, supra, at p. 459.)
We fail to see how the existence of a separate crime for use of access card
information has any impact on whether the electorate intended to bring the theft of access
card information itself under the umbrella of Proposition 47. Grayson is correct that
sections 484e, subdivision (d) and 484g punish separate crimes, but the inquiry into the
value involved in each crime is different. Section 484g punishes the use of access card
information as a felony when the value of the goods obtained exceeds $950. In contrast,
when read in conjunction with section 490.2, subdivision (a), section 484e, subdivision
(d) punishes the theft of access card information as a felony when the value of the access
card information itself exceeds $950. We can easily conceive of situations in which that
would be true, such as selling stolen access card information in a black market to
individuals who would then acquire goods with it. Moreover, drawing a line between
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felonies and misdemeanors based on the value of the access card information stolen is
perfectly sensible—if the information for each account is valued at, say, $100 on the
black market, then it is far more serious to steal access card information for hundreds of
accounts worth thousands of dollars than it is to steal information for one account worth
$100.
In any case, whatever the elements of a violation of section 484e, subdivision (d),
the Legislature deemed the offense grand theft. (See Molina, supra, 120 Cal.App.4th at
p. 519 [“Penal Code section 484e, subdivision (d) makes it grand theft to acquire account
information with respect to an access card validly issued to another with the intent to
defraud.”]; People v. Butler (1996) 43 Cal. App. 4th 1224, 1233.) The voters in turn
reduced all grand thefts to misdemeanors if they involve property valued at less than
$950. We simply cannot ignore these clear commands, even if it now requires the
prosecution to prove the value of access card information under section 484e, subdivision
(d).
Finally, respondent argues and Grayson concluded that the voters did not intend
Proposition 47 to reduce some thefts of access card information to misdemeanors because
it would undermine the consumer-protection purpose behind section 484e, subdivision
(d). Section 484e, subdivision (d) is “part of a ‘comprehensive statutory scheme which
punishes a variety of fraudulent practices involving access cards’” (Molina, supra, 120
Cal.App.4th at p. 512), and it was designed to “provide broad protection to innocent
consumers” (id. at p. 519). Respondent contends the voters must have understood section
484e, subdivision (d) broadly protects consumers, and there is no evidence they intended
to “undercut” those protections by enacting section 490.2, subdivision (d). (See In re
Lance W. (1985) 37 Cal. 3d 873, 890, fn. 11 [“The adopting body is presumed to be aware
of existing laws and judicial construction thereof . . . .”]; see Grayson, supra, 241
Cal.App.4th at pp. 459-460.) But we think the opposite conclusion is far more
reasonable: Having been aware of the broad protection created by section 484e,
subdivision (d), the voters nevertheless unambiguously directed that section 490.2,
subdivision (a) would apply to all theft offenses “[n]otwithstanding . . . any other
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provision of law defining grand theft.” (Italics added.) Had the voters intended to
exempt grand theft under section 484e, subdivision (d) from section 490.2, subdivision
(a), we think it would have done so expressly. And even if the competing interpretations
of the voters’ intent were equally plausible, the scales should tip in favor of Proposition
47, given the voters directed that Proposition 47 should be “broadly construed to
accomplish its purposes” and “liberally construed to effectuate its purposes.” (Ballot
Pamp., Gen. Elec. (Nov. 4, 2014) text of Prop. 47, §§ 15, 18, p. 74.)
We recognize our holding today has the potential to reduce most thefts under
section 484e, subdivision (d) to misdemeanors, given section 484e, subdivision (d)
requires no proof of actual loss and valuing the mere acquisition and possession of access
card information may be difficult. (Molina, supra, 120 Cal.App.4th at p. 516.) But this
result is not necessarily inconsistent with the language and intent of Proposition 47 to
reduce nonserious, nonviolent theft offenses involving property valued at less than $950
to misdemeanors. Nor should our decision be interpreted to limit the prosecution’s
ability to prove the value of access card information exceeds $950. But constrained by
the unambiguous language and clear purpose of Proposition 47, we must conclude
section 490.2, subdivision (a) applies to theft of access card information under section
484e, subdivision (d).
Remand is required because the trial court did not decide whether appellant’s theft
involved property worth less than $950. “The trial court’s decision on a section 1170.18
petition is inherently factual, requiring the trial court to determine whether the defendant
meets the statutory criteria for relief,” including whether the value of the property
involved was less than $950. (People v. Contreras (2015) 237 Cal. App. 4th 868, 892.)2
And even if the court determines appellant qualifies for resentencing, it must exercise its
2 Appellant suggests the trial court’s determination of the value of property involved
must be based on the record of conviction. We leave that issue for the trial court to
address on remand.
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discretion to determine whether resentencing appellant would “pose an unreasonable risk
of danger to public safety.” (§ 1170.18, subd. (b); see Contreras, supra, at p. 892.)
DISPOSITION
The judgment is reversed and the matter remanded for the trial court to determine
whether the value of the property involved in appellant’s conviction pursuant to section
484e, subdivision (d) did not exceed $950. If appellant qualifies for resentencing, the
trial court shall recall his sentence and resentence him pursuant to section 1170.18.
FLIER, J.
WE CONCUR:
RUBIN, Acting P. J.
GRIMES, J.
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