Caretto v. Superior Court CA2/8

Filed 5/19/16 Caretto v. Superior Court CA2/8
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication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
SECOND APPELLATE DISTRICT
DIVISION EIGHT
PAUL ANTHONY CARETTO, B265256
Petitioner, (Los Angeles County
Super. Ct. No. BA384603)
v.
THE SUPERIOR COURT OF THE STATE
OF CALIFORNIA FOR THE COUNTY OF
LOS ANGELES,
Respondent;
___________________________________
PEOPLE OF THE STATE OF
CALIFORNIA,
Real Party in Interest.
ORIGINAL PROCEEDINGS in mandate. William N. Sterling, Judge. Petition
denied.
Ronald L. Brown, Public Defender of Los Angeles County, Albert J. Menaster,
Olivia Sula-Wang, and Mark Harvis, Deputy Public Defenders for Petitioner.
No appearance for Respondent.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney
General, Lance E. Winters, Senior Assistant Attorney General, Susan Sullivan Pithey,
Supervising Deputy Attorney General, and Mary Sanchez, Deputy Attorney General for
Real Party in Interest.
INTRODUCTION
Petitioner Paul Anthony Caretto challenges by petition for writ of mandate the trial
court’s denial of his petition for resentencing pursuant to Penal Code section 1170.18.1
He contends his conviction for receiving stolen property under section 496 has been
reclassified as a misdemeanor because the value of the two stolen debit cards found in his
possession, which he did not use, is less than $950. He argues the trial court erred in
valuing the debit cards according to the amounts in the victim’s bank accounts linked to
the cards. We disagree and deny the petition.
PROCEDURAL BACKGROUND AND FACTS
Petitioner was initially charged with attempted robbery under section 211,
acquisition of access card account information under section 484e, subdivision (d), and
receiving stolen property under section 496 – a driver’s license and two debit cards. He
was also charged with possession of methamphetamine under Health and Safety Code
section 11377.
On May 10, 2011, petitioner was detained by the police in connection with an
attempted robbery investigation. When petitioner was searched, the police found
methamphetamine. The police also found two stolen debit cards and a stolen driver’s
license, all in the name of the victim, Carlos Varela. The police questioned petitioner and
he denied ever using the debit cards. At the end of the preliminary hearing the magistrate
dismissed the robbery and acquisition of access card account information charges based
upon insufficiency of evidence.
On August 22, 2011, petitioner pled no contest to the remaining charges and
admitted three one-year prison prior allegations pursuant to section 667.5, subdivision
(b), that were added in the amended information. Petitioner was sentenced to four years
in prison and execution of the sentence was suspended. Petitioner was granted four years
of probation but never saw his probation officer and was later caught with burglary tools.
1 All Code references are to the Penal Code unless otherwise indicated.
2
On May 7, 2015, petitioner appeared for a probation violation hearing. The trial
court appointed a public defender and suggested that a motion to reduce the charges
under Proposition 47 might be appropriate. The next day petitioner filed a one-page
motion asking that the two charges for which he was convicted be reduced to
misdemeanors under Proposition 47. While he alleged the value of the stolen property
was less than $950, he did not identify the stolen property nor attach a declaration or
other evidence showing the value of the stolen property did not exceed $950.
During the May 21, 2015 hearing, the People opposed the motion arguing the
value of the stolen debit cards was the amount of funds available in the linked bank
accounts. Petitioner’s counsel disagreed and argued the value was the intrinsic value of
the plastic cards themselves. (Ex. F at p. 127.) The court asked for further briefing on
the issue of how to determine the value of bank debit cards. The trial court suggested the
prosecutor attempt to contact the victim to ascertain whether the bank debit cards were
“valid.” The trial court stated that, although it was the defense’s burden to prove that the
value of the debit cards was less than $950, it wanted the parties to “cooperate.” There
was no discussion on resentencing of petitioner’s conviction for possession of
methamphetamine under Health and Safety Code section 11377, subdivision (a).
On June 4, 2015, the trial court indicated it made no sense whatsoever that the
value would be limited to the plastic making up the card, and that petitioner (as the
moving party) had the burden to show the value was under $950. The trial court stated its
belief that the value of each debit card should be based on the amount of money in the
“appropriate account.” The court also indicated that if the parties uncovered facts
showing the cards were inactive, then the court would reduce the charge to a
misdemeanor and resentence accordingly. The court stated that if the evidence showed
there was an ability to use the cards to withdraw over $950, then the motion would be
denied. The court again continued the hearing to allow the parties to locate the victim.
On the June 17, 2015, the parties appeared once more and the People provided the
court with an email from the detective who had originally investigated the case and now
had located the victim. The victim told the detective that the amount he had available for
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withdrawal on the two debit cards was between $1,500 and $1,800 (from Bank of
America and Chase Bank). Petitioner’s counsel argued that the value of the cards was
“not necessarily the value of the plastic itself, but actually any loss that would determine
the value as opposed to a potential and hypothetical amount that could have been taken.”
The court responded, “[T]he court is finding that loss would only be relevant as a
determining factor as to restitution. But in terms of Prop 47, the value of the card to me –
I mean if someone has a card worth $2,700 and its stolen and someone receives it, then
the value for receiving stolen property is the value of the card at the time . . . .” The court
once again continued the hearing to determine if the parties could obtain any
documentation from the victim supporting the detective’s email. But the court said, “If
[the prosecutor] establishes the value is over $950, the amount that could be drawn over,
you’ll have to have the Court of Appeal tell me I’m wrong.”
On June 22, the trial court denied petitioner’s resentencing motion in its entirety.
Petitioner admitted violation of probation and it was revoked. The court then scheduled a
sentencing hearing. Once again, there was no discussion on petitioner’s request for
resentencing of the drug possession conviction.
Petitioner filed a petition for writ of mandate challenging the trial court’s valuation
for his receiving stolen property conviction, as well as the court’s failure to reduce his
felony conviction for possession of methamphetamine to a misdemeanor. We issued an
alternative writ of mandate as to the trial court’s denial of petitioner’s motion for
resentencing of his drug possession conviction. In response, the trial court vacated its
ruling as to the drug possession conviction and granted the petition. We then dismissed
the petition as moot and petitioner sought review as to the trial court’s denial of
resentencing of his section 496 conviction. Our Supreme Court granted review and
transferred the matter to us with directions to vacate our order and issue an order
directing respondent court to show cause why the relief sought in the petition should not
be granted. We issued the order to show cause, the People filed a return, and petitioner
filed a reply.
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DISCUSSION
1. Proposition 47
Proposition 47 amends various provisions of the Penal and Health and Safety
Codes to reduce personal possession drug offenses and thefts involving less than $950
from a straight felony or a “wobbler,” to a straight misdemeanor.
Proposition 47 created a new resentencing provision, section 1170.18, subdivision
(a), which provides: “A person currently serving a sentence for a conviction, whether by
trial or plea, of a felony or felonies who would have been guilty of a misdemeanor under
the act that added this section (‘the act’) had this act been in effect at the time of the
offense may petition for a recall of sentence before the trial court that entered the
judgment of conviction in his or her case to request resentencing in accordance with
Sections 11350, 11357, or 11377 of the Health and Safety Code, or Section 459.5a, 473,
476a, 490.2, 496, or 666 of the Penal Code, as those sections have been amended or
added by this act.” (§ 1170.18, subd. (a).)
Section 496 was amended by Proposition 47, and provides, in relevant part:
“Every person who buys or receives any property that has been stolen or that has been
obtained in any manner constituting theft or extortion, knowing the property to be so
stolen or obtained, or who conceals, sells, withholds, or aids in concealing, selling, or
withholding any property from the owner, knowing the property to be so stolen or
obtained, shall be punished by imprisonment in a county jail for not more than one year,
or imprisonment pursuant to subdivision (h) of Section 1170. However, if the value of
the property does not exceed nine hundred fifty dollars ($950), the offense shall be a
misdemeanor, punishable only by imprisonment in a county jail not exceeding one
year . . . .” (§ 496, subd. (a).)
A defendant seeking resentencing under section 496 has the burden of proving he
or she is eligible for resentencing by demonstrating the value of the stolen property did
not exceed $950, including attaching to the petition information or evidence necessary to
enable the court to determine eligibility. (People v. Perkins (2016) 244 Cal.App.4th 129,
135; see also People v. Rivas-Colon (2015) 241 Cal.App.4th 444, 449 [defendant has
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burden of establishing that value of property taken did not exceed $950]; People v.
Sherow (2015) 239 Cal.App.4th 875, 880 [“it is entirely appropriate to allocate the initial
burden of proof to the petitioner to establish the facts upon which his or her eligibility is
based”]; People v. Contreras (2015) 237 Cal.App.4th 868, 892 [“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].)
2. Valuation of the Stolen Debit Cards
The central issue in this case is whether, based upon the evidence before it, the
trial court properly valued the victim’s two debit cards found in petitioner’s possession
for the purpose of determining whether petitioner demonstrated he was qualified for
resentencing. Petitioner contends the trial court erred because a debit card has only the
minimal, intrinsic value of its plastic, which would obviously be under the $950 threshold
required by section 496 for a felony conviction. The People argue the trial court did not
err because case law indicates stolen property should be valued based on its fair market
value, which in this case was properly determined by the only evidence before the court –
the victim’s statement that the combined accounts connected to the debits cards had over
$950 in them. We conclude the People have the better argument.
While amended section 496 does not specify how the $950 threshold is
determined, “[t]he means of valuing stolen property is settled under the theft
statutes. . . [¶] Penal Code section 484 defines theft. In doing so, it states: ‘In
determining the value of the property obtained, for the purposes of this section, the
reasonable and fair market value shall be the test, . . .’” (People v. Swanson (1983) 142
Cal.App.3d 104, 107 [holding the value of stolen property for purposes of a section
12022.6 enhancement is the fair market value of that property, and also concluding,
“While the statute limits itself by saying it is ‘for the purposes of this section,’ no actual
reason exists for applying a different test for section 12022.6 from that described in
section 484”].) Like the court in People v. Swanson, we conclude there is no reason to
apply a different test to section 496, which is also part of the theft statutes. (See People
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v. Gopal (1985) 171 Cal.App.3d 524, 541 [section 496 encompasses the receipt or
possession of articles obtained by theft. Anything that can be the subject of theft can also
be property under section 496]; Bell v. Feibush (2013) 212 Cal.App.4th 1041, 1048 [the
court used section 484 to interpret section 496].)
The “fair market value” means the highest price obtainable in the market place
rather than the lowest price or the average price. (People v. Pena (1977) 68 Cal.App.3d
100, 104; see also People v. Tijerina (1969) 1 Cal.3d 41, 45 [“In the absence of proof . . .
that the price charged by a retail store from which merchandise is stolen does not
accurately reflect the value of the merchandise in the retail market, that price is sufficient
to establish the value of the merchandise”]; People v. Lizarraga (1954) 122 Cal.App.2d
436, 438 [“‘The value to be placed upon stolen articles for the purpose of establishing a
felony charge is the fair market value of the property and not the value of the property to
any particular individual’”]; People v. Cook (1965) 233 Cal.App.2d 435, 438 [clothing
stolen from a department store is to be valued by its fair market value not its special value
of the property to any particular individual]; People v. Williams (1959) 169 Cal.App.2d
400, 403 [value of men’s suits stolen from store was the fair market value, as testified to
by sales clerk of store].)
The drafters of the Proposition 47 are deemed to have been aware of this existing
and well-established case law and, as such, would have been aware that the accepted
means of valuing stolen property is the fair market value test. (See Horwich v. Superior
Court (1999) 21 Cal.4th 272, 283.) This conclusion is supported with the Act’s purpose
to require misdemeanors for “petty theft.” (Ballot Pamp., Gen. Elec. (Nov. 4, 2014) text
of Prop. 47, § 3, p. 70 [“In enacting this act, it is the purpose and intent of the people of
the State of California to . . . [r]equire misdemeanors instead of felonies for nonserious,
nonviolent crimes like petty theft . . . .”].)
Petitioner’s argument that the trial court erred is premised on his view that the
threshold $950 value amount stated in section 496 corresponds not to the amounts linked
to the stolen debit cards but rather to the intrinsic value of the cards, the plastic itself
where the account information is inscribed. In other words, rather than seeking to place
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the highest value on the stolen debit cards, petitioner seeks to divorce the cards from the
bank accounts to which they are linked and from the purpose for which the cards were
made – to withdraw cash or purchase goods or services. Based upon the above theft
valuation cases, we believe the value of the stolen debit cards, for purposes of
resentencing under section 496, can realistically be determined by reference to the
amounts in the specific bank accounts which the cards are designed to access and which
are available for withdrawal.
The only evidence presented to the trial court in this case was the victim’s
statement to the original investigating detective that he had a combined total of $1,500 to
$1,800 in the two bank accounts linked to the debit cards. At no time did petitioner
challenge this evidence or present any independent evidence of his own. (See Evid.
Code, § 813, subd. (a)(2) [owner of personal property is qualified to opine about its
value]; People v. Henderson (1965) 238 Cal.App.2d 566, 566-567 [owner of stolen watch
could testify as to the worth of stolen watch for purposes of determining whether
defendant was guilty of grand theft]; People v. Haney (1932) 126 Cal.App. 473, 475-
476.) Not only was the trial court entitled to rely upon the victim’s statement of value in
determining whether petitioner was eligible for resentencing, but absent petitioner
presenting any other evidence of the stolen debit cards’ fair market value we cannot say
the trial court erred in essentially concluding petitioner had failed to meet his burden of
proof that he was entitled to resentencing.
In arguing the trial court erred, petitioner relies upon People v. Cuellar (2008) 165
Cal.App.4th 833 (Cuellar), People v. Sanders (1998) 67 Cal.App.4th 1403 (Sanders), and
People v. Quiel (1945) 68 Cal.App.2d 674 (Quiel), which we believe are distinguishable.
In Cuellar, when the defendant tried to pay for goods with a forged check the sales clerk
became suspicious and brought the check to the back office, the defendant went to the
office and grabbed the check from her hand. (Cueller, supra, 165 Cal.App.4th at p. 835.)
He was convicted of grand theft from the person under section 487, subdivision (c), and
challenged the conviction on the ground the forged check had no intrinsic value, which
he argued was required for a conviction of grand theft. (Id. at p. 836.) The appellate
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court found that even though the value of the forged check was a “nullity,” the jury could
reasonably infer the false check had intrinsic value by virtue of the paper it was printed
on. (Id. at pp. 838-839.) In doing so, it relied on other cases upholding theft charges for
items with minimal intrinsic value. (Id. at p. 839.)
Cuellar is not helpful for at least two reasons. First, unlike the forged check in
that case, which the court declared a “nullity,” the debit bank accounts here appeared to
be valid, and if accessed, held cash over $950. (Cf. United States Rubber Co. v. Union
Bank & Trust Co. (1961) 194 Cal.App.2d 703, 708 [check did not have value because it
“was never rightfully endorsed and was not a bearer instrument . . .”].) People v. Caridis
(1915) 29 Cal.App. 166, upon which Cuellar relied, is distinguishable for the same
reason. In that case the court stated that a stolen winning lottery ticket for an illegal
lottery had no validity or value “in the eye of the law,” but as a mere piece of paper had
“some slight intrinsic value” to support petit larceny. (Caridis, at p. 169; see also 2
Witkin & Epstein, Cal. Criminal Law (4th ed. 2012), Crimes Against Property, § 22, p.
47 [Cardis does “not stand for the proposition that illegally possessed property of
substantial value cannot be the subject of larceny”].)
Second, the structure of Proposition 47 suggests that the “value” of a check is
determined by its face value, not its intrinsic value as a piece of paper. Forgery of a
check with a “value” under $950 is now a misdemeanor. (§ 473, subd. (b).) And that
value is determined by its face value. (People v. Franco (2016) 245 Cal.App.4th 679,
684 [the value of forged checks under section 473, subdivision (b), “must correspond to
the stated value or face value of the check in order to avoid absurd consequences”].)
If the value of a forged check is a “nullity,” as stated in Cuellar, the $950 limitation on
felony charging of check forgery would be meaningless, as it is impossible to conceive of
a situation where a check would have a high enough intrinsic value to warrant a felony
charge. For these reasons, Cueller is distinguishable.
In Sanders, the defendant was convicted of ten counts of grand theft by forging
and recording deeds to real property. (Sanders, supra, 67 Cal.App.4th at p. 1405.) The
appellate court reversed the convictions for theft of real property as neither uttering nor
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recording forged deeds is theft “for the reason that nothing is taken: A forged deed does
not convey title to its immediate grantee.” (Id. at p. 1409, fn. 9.) But as with the forged
check in Cueller, the forged deeds in Sanders are not like the valid debit accounts in the
instant case.
The valid debit cards are similar to the valid “bank checks” made payable to the
victim in Quiel, supra, 68 Cal.App.2d 674. The appellate court in Quiel held that
“[p]roof of unpaid bank checks of specified amounts is sufficient evidence of values of
the sums ‘which in any contingency might be collected thereon.’ [Citations.] The
evidence in this case shows that the checks were subsequently cashed for their face
values.” (Id. at p. 678.) The court affirmed the defendant’s petty theft conviction.
Likewise, evidence of stolen but otherwise valid debit cards, which in “any contingency”
might allow access to the debit accounts’ contents, is sufficient evidence (along with the
victim’s opinion testimony as to the amount of money in those accounts) of the value of
the accounts.
Petitioner also cites sections 484e, 484g, and 484h, for the proposition that “mere
use” of access cards is not valued based upon the amount of money in the victim’s bank
account.2 The answer, of course, is that petitioner was not convicted of violating those
sections. He was convicted of violating section 496, under which, as already discussed,
the value of the stolen property is based on its fair market value, which here was
appropriately determined by the only evidence presented to the trial court.
Petitioner urges that we follow the recent decision in People v. Thompson (2015)
243 Cal.App.4th 413. However, since our request for supplemental briefing on the case,
the California Supreme Court granted review of it on March 9, 2016. As a result, we now
2 For example, section 484e, subdivision (d), provides: “Every person who acquires
or retains possession of access card account information 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.” An “‘Access card’ means any
card . . . that can be used . . . to obtain money, goods, services, or any other thing of
value, or that can be used to initiate a transfer of funds . . . .” (§ 484d, subd. (2).)
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decline to address the opinion. (Farmers Ins. Exchange v. Superior Court (2013) 218
Cal.App.4th 96, 109 [“it is a well-established principle of law that a grant of review by
the Supreme Court nullifies the opinion and causes it to no longer exist.”].)
DISPOSITION
The petition is denied.
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
BIGELOW, P. J.
We concur:
FLIER, J.
GRIMES, J.
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