P. v. Cardinalli CA6

Filed 5/9/13 P. v. Cardinalli CA6
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SIXTH APPELLATE DISTRICT
THE PEOPLE, H036513
(Santa Clara County
Plaintiff and Respondent, Super. Ct. No. FF721011)
v.
VINCENT BRUCE CARDINALLI,
Defendant and Appellant.
Defendant Vincent Bruce Cardinalli appeals a judgment of conviction entered
following his plea of no contest to 100 counts of theft and fraud-related offenses.
Defendant and members of his family, including his son and daughter, operated a tow
truck business and a small claims law suit mill through which they used fabricated car
towing and storage fee bills to defraud people.
On appeal, defendant asserts he is entitled to additional conduct credits under the
amended provisions of Penal Code section 4019.1 In addition, defendant argues the trial
court erred in failing to order his daughter, who is one of his codefendants, jointly and
severally liable for the restitution award to the victims in this case.
1
All further statutory references are to the Penal Code, unless otherwise noted.
STATEMENT OF THE FACTS2 AND CASE
Defendant and his son, Paul Greer, owned and operated a tow truck company, B &
C Towing. Greer also owned a collection agency that operated out of the same address as
the tow truck company.
Defendant and Greer created a scheme in which defendant would target people he
became aware of through the towing business, and bring small claims actions against
them based on unpaid towing and storage fees that were fabricated. Defendant presented
false evidence in small claims court of the unpaid fees, and when he obtained a judgment,
he assigned it to Greer’s collection agency. Defendant and Greer together extorted or
attempted to extort payments from victims by threatening to ruin their credit, put liens on
their property, and garnish their wages.
As a result of filing over 800 actions in small claims court in three different
counties, defendant and Greer reaped hundreds of thousands of dollars in judgments.
Defendant and Greer were the primary actors involved in this scheme. Also
involved, however, were defendant’s daughter, Rosemary Ball and his son-in-law,
Michael Ball. Rosemary was the corporate secretary and an employee of B & C Towing.
Her name and signature appear on some of the lien paperwork assigning small claims
judgments to the Greer collection agency. Michael was the co-founder of the towing
company. He filed papers initiating 25 of the small claims lawsuits during 2003.
In 2009, defendant, Greer and Rosemary and Michael Ball were all charged with
crimes related to the false small claims actions. Defendant was charged with a total of
100 counts, including conspiracy to defraud persons of property or to obtain money by
false pretenses, and to obstruct justice and due administration of the laws (§§ 182,
subds. (a)(4), (a)(5)); count 1), subornation of perjury by declaration (§ 127; counts 2-
2
The facts are derived from the record of the preliminary hearing, there having
been no trial in this case. The probation report contains no factual summary.
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38), recording a false instrument (§ 115; counts 39-45), certification under penalty of
perjury (§ 118; counts 46-51, 53, 56-90), embezzlement by trustee, attorney or agent
(§§ 506-487; count 52), attempted grand theft of personal property of value over $400
(§§ 484-487, subd. (a), 664; counts 54-55, 95, 97-99), attempted extortion (§ 524; counts
91-93), extortion of property (§§ 518-520; count 94), offering forged or altered document
as genuine or true (§ 132; count 96), unauthorized practice of law (Bus. & Prof. Code, §
6126, subd. (a)). The information also alleged defendant had a strike prior (§§ 667,
subds. (b)-(i); 667.4, subd. (c)).
Rosemary Ball was charged with conspiracy to defraud a person of property or
obtain money and property by false pretenses, and to obstruct justice and due
administration of the laws (§§ 182, subds. (a)(4), (a)(5)); count 1), attempted grand theft
of personal property of a value of over four hundred dollars (§§ 484-487, subd. (a), 664;
count 134), and certification under penalty of perjury (§ 118; count 158).
Defendant pleaded no contest to all of the allegations pursuant to a negotiated
disposition. On January 7, 2011, the court dismissed defendant’s strike prior pursuant to
People v. Romero (1996) 13 Cal.4th 497, and sentenced defendant to 14 years in state
prison. The court awarded defendant 1,645 days of custody credits, based on 1,097
actual days, and 548 days of conduct credit pursuant to section 4019.
Rosemary Ball pleaded no contest to the three charges alleged against her in
exchange for an agreement that she would not be sent to state prison. On
January 7, 2011, the court suspended imposition of sentence, and ordered Rosemary to
serve six months in county jail as a condition of probation.
During the sentencing hearing, the court ordered defendant to pay restitution to the
victims, most of which was also ordered against Greer jointly and severally. Defendant
requested that Rosemary also be held jointly and severally liable for all of the victim
restitution imposed against him based on Rosemary’s plea of no contest to conspiracy in
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count 1. The court denied defendant’s request to include Rosemary Ball, stating that the
decision was “due to apportionment.”
DISCUSSION
Defendant argues on appeal that he is entitled to additional conduct credits
pursuant to the amendments to section 4019. In addition, he asserts the trial court erred
in apportioning zero liability for victim restitution to his daughter, Rosemary Ball.
Section 4019
In his opening brief, defendant argued that he was entitled to additional conduct
credit under the current version of section 4019, and that the amendments to the statute
should be applied retroactively. Defendant relied on two appellate court cases that
subsequently were reversed by the California Supreme Court. (See, People v. Brown
(2012) 54 Cal.4th 314 (Brown); People v. Lara (2012) 54 Cal.4th 896 (Lara).)
In his reply brief, defendant acknowledges that these two opinions from our high
court are controlling and preclude his claim for additional conduct credit. However, in
order to preserve his right to federal review, he maintains his argument that his federal
constitutional rights to Equal Protection have been violated by the prospective application
of the amendments to section 4019.
The current version of section 4019 generally provides that a defendant may earn
conduct credit at a rate of two days for every two-day period of actual custody. (§ 4019,
subds. (b), (c) & (f).) However, as defendant acknowledges, the current version of section
4019 states that the conduct credit rate “shall apply prospectively and shall apply to
prisoners who are confined to a county jail [or other local facility] for a crime committed
on or after October 1, 2011. Any days earned by a prisoner prior to October 1, 2011, shall
be calculated at the rate required by the prior law.” (§ 4019, subd. (h).) In this case,
defendant committed his crimes and was sentenced prior to October 1, 2011. Thus the
October 2011 version of section 4019, which provides for prospective application, does
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not apply to defendant. (§ 4019, subd. (h); Brown, supra, 54 Cal.4th at p. 322, fn. 11)
“The concept of equal protection recognizes that persons who are similarly
situated with respect to a law’s legitimate purposes must be treated equally. [Citation.]
Accordingly, ‘ “[t]he first prerequisite to a meritorious claim under the equal protection
clause is a showing that the state has adopted a classification that affects two or more
similarly situated groups in an unequal manner.” ’ [Citation.] ‘This initial inquiry is not
whether persons are similarly situated for all purposes, but “whether they are similarly
situated for purposes of the law challenged.” ’ [Citation.]” (Brown, supra, 54 Cal.4th at
p. 328.)
The decision in Brown is instructive on the equal protection issue raised by
defendant in this case. In Brown, the California Supreme Court held that a former
version of section 4019, effective January 25, 2010, applied prospectively, and that the
equal protection clauses of the state and federal Constitutions did not require retroactive
application. (Brown, supra, 54 Cal.4th at pp. 318, 328.) In addressing the equal
protection issue, the court explained that “the important correctional purposes of a statute
authorizing incentives for good behavior [citation] are not served by rewarding prisoners
who served time before the incentives took effect and thus could not have modified their
behavior in response. That prisoners who served time before and after [the January 2010
version of] section 4019 took effect are not similarly situated necessarily follows.”
(Brown, supra, at pp. 328-329.)
Subsequently, in Lara, supra, 54 Cal.4th 896, the California Supreme Court
rejected the contention that the prospective application of the October 2011 version of
section 4019 denied the defendant equal protection under the state and federal
Constitutions. (Lara, supra, at p. 906, fn. 9.) Citing Brown, the California Supreme
Court in Lara explained that prisoners who serve their pretrial detention before the
effective date of a law increasing conduct credits, and those who serve their detention
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thereafter, “are not similarly situated with respect to the law’s purpose.” (Lara, supra, at
p. 906, fn. 9.)
In this case, defendant is not entitled to additional conduct credit under the
October 2011 version of section 4019 by virtue of state or federal equal protection
principles. (See Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450, 455.)
Restitution
Defendant asserts the trial court erred when it failed to apportion any of the
responsibility for the restitution owed to the victims in this case to defendant’s daughter,
Rosemary Ball.
California Constitution, article I, section 28, provides, in pertinent part: “It is the
unequivocal intention of the People of the State of California that all persons who suffer
losses as a result of criminal activity shall have the right to seek and secure restitution
from the persons convicted of the crimes for losses they suffer.” “ ‘In determining the
amount of restitution, all that is required is that the trial court “use a rational method that
could reasonably be said to make the victim whole, and may not make an order which is
arbitrary or capricious.” ’ ” (People v. Prosser (2007) 157 Cal.App.4th 682, 690.)
Section 1202.4, subdivision (a)(1) provides that “[i]t is the intent of the Legislature
that a victim of crime who incurs an economic loss as a result of the commission of a
crime shall receive restitution directly from a defendant convicted of that crime.”
Subdivision (f) of the same section provides that “[t]he court shall order full restitution
unless it finds compelling and extraordinary reasons for not doing so, and states them on
the record.”
“ ‘The standard of review of a restitution order is abuse of discretion. “A victim’s
restitution right is to be broadly and liberally construed.” [Citation.] “ ‘When there is a
factual and rational basis for the amount of restitution ordered by the trial court, no abuse
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of discretion will be found by the reviewing court.’ ” [Citations.]’ [Citation.]” (People
v. Baker (2005) 126 Cal.App.4th 463, 467.)
While the trial court has the authority to order codefendants to share joint and
several liability for restitution to crime victims, it has no obligation to do so. (See, e.g.,
People v. Blackburn (1999) 72 Cal.App.4th 1520, 1535.) The court has discretion to
apportion the responsibility for restitution among multiple defendants, including ordering
joint and several liability or finding one defendant among several to be solely
responsible. (In re S.S. (1995) 37 Cal.App.4th 543, 548-550.) “Indeed, joint and several
liability may not be preferable in all cases involving codefendants.” (People v. Arnold
(1994) 27 Cal.App.4th 1096, 1100.)
Here, while defendant asserts his daughter should be held jointly and severally
liable for the restitution owed to the victims, he does not demonstrate that the trial court
abused its discretion in making the restitution order in this case.
There is ample evidence that defendant and his son, Greer were the driving force
of the towing and small claims operation, and that apportioning defendant 100 percent
liability for the restitution to the victims was a proper exercise of judicial discretion.
Defendant’s daughter, Rosemary Ball was the corporate secretary and an employee of the
towing company, and her name appears on a small amount of paperwork that was used to
support the small claims mill. While she did plead no contest to conspiracy as did
defendant and Greer, her zero apportionment of liability for restitution was well within
the court’s discretion based on the facts of this case.
We find based on the record that there is a factual and rational basis for the
restitution ordered by the trial court, as well as the joint and several liability of defendant
and Greer. The trial court did not abuse its discretion in making the restitution order in
this case.
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DISPOSITION
The judgment is affirmed.
______________________________________
RUSHING, P.J.
WE CONCUR:
____________________________________
PREMO, J.
____________________________________
ELIA J.
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