People v. Martinez
The PEOPLE, Plaintiff and Respondent, v. CARLOS MARIO MARTINEZ, Defendant and Appellant
- Area
- criminal
- Panel
- Richard D. Huffman, Sr. (author)
Analysis
The trial court convicted Martinez of residential burglary and imposed restitution fines, but the appellate court found the oral pronouncement of the fines ($3,000) controlled over the clerk's minutes ($3,400) and affirmed the conviction based on the legal theory that intent to use soap and shampoo constitutes intent to commit larceny. The appellate court affirmed the conviction and modified the judgment to set both restitution fines at $3,000.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Sufficiency of evidence for residential burglary (intent to commit larceny)“Applying these principles to the present case, we are satisfied that intending to use the soap, shampoo and hot water of the homeowner constituted an intent to commit a larceny under the circumstances of this case.” | substantial evidence | correct | agree with court agree with court |
Denial of instruction on lesser related offense of trespass“Under Birks, supra, 19 Cal.4th 108, trial courts can no longer instruct juries on such related, but not included, offenses without the prosecutor’s permission.” | de novo | correct | agree with court agree with court |
Amount of restitution fines“We are satisfied the proper solution to the inconsistency in the record is to reduce both fines to $3,000 and otherwise affirm the judgment.” | abuse of discretion | error | agree with court agree with court |
Authorities
- relied: People v. Hansen (1994) 9 Cal.4th 300 — Reversal is required if a conviction rests on a legally erroneous theory unless the record shows it rests on a legally proper theory.
- relied: People v. Guiton (1993) 4 Cal.4th 1116 — Reversal is required if a conviction rests on a legally erroneous theory unless the record shows it rests on a legally proper theory.
- relied: People v. Rodriguez (1999) 20 Cal.4th 1 — The standard for reviewing sufficiency of evidence is whether substantial evidence supports the conviction beyond a reasonable doubt.
- relied: People v. Dingle (1985) 174 Cal.App.3d 21 — Intent to make an unauthorized long-distance call constitutes intent to commit larceny for burglary purposes.
- relied: People v. Quiel (1945) 68 Cal.App.2d 674 — Property for theft purposes need only have some intrinsic value, however slight.
- relied: People v. Leyvas (1946) 73 Cal.App.2d 863 — Ration stamps had intrinsic value sufficient for theft.
- relied: People v. Franco (1970) 4 Cal.App.3d 535 — An empty cigarette carton has some value sufficient for theft.
- relied: People v. Birks (1998) 19 Cal.4th 108 — Trial courts cannot instruct on lesser related offenses without the prosecutor's permission.
- relied: People v. Geiger (1984) 35 Cal.3d 510 — Overruled by Birks; previously permitted instructions on lesser related offenses.
- relied: Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450 — Appellate courts must follow rules established by the Supreme Court.
- relied: People v. Smith (1983) 33 Cal.3d 596 — The oral pronouncement of sentence controls over the clerk's minutes.
The appellate opinion: sound — The court correctly applied the substantial evidence standard and relied on binding precedent (Dingle, Quiel) to establish that intent to use consumable goods constitutes intent to commit larceny. It correctly applied Birks to deny the trespass instruction and Smith to resolve the sentencing discrepancy in favor of the oral pronouncement.
A jury convicted Martinez of residential burglary and the trial court sentenced him to 13 years, imposing a $3,000 restitution fine under Penal Code section 1202.4(b) and a $3,400 parole revocation fine under section 1202.45, while the clerk's minutes and abstract recorded both fines at $3,400. The Court of Appeal affirmed the conviction, holding that entry with intent to consume the homeowner's soap, shampoo and hot water is entry with intent to commit larceny and that Birks barred the requested trespass instruction, but modified the judgment to set both fines at $3,000 and ordered the abstract amended.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Burglary conviction upheld against a sufficiency/legal-theory challenge: the prosecution's alternate theory that entering to take a shower (consuming soap, shampoo and hot water) is entry with intent to commit larceny was held legally valid, so the conviction stands regardless of which theory the jury adopted.“Applying these principles to the present case, we are satisfied that intending to use the soap, shampoo and hot water of the homeowner constituted an intent to commit a larceny under the circumstances of this case.” | mixed | correct | agree with court The court correctly recognized under Guiton and Hansen that if one of two theories submitted to the jury is legally invalid, reversal is required unless the record shows the verdict rested on the valid theory, and because the jury's basis was unknowable it had to decide whether the shower theory was legally sound. Its answer follows from section 490a (larceny read as theft), section 484 (intent to permanently deprive), Dingle (unauthorized use of a homeowner's phone service is larcenous intent), and Quiel, Leyvas and Franco (property need only have slight intrinsic value). Consuming soap, shampoo and heated water permanently deprives the owner of items of some value, so the holding is supported; the court also found substantial evidence for the primary food-theft theory under Rodriguez. The framing is slightly loose in labeling a legal-theory question a sufficiency issue, but the analysis is right. |
Denial of defendant's request for a jury instruction on trespass as a lesser related offense.“Respectfully, such argument must be presented to the Supreme Court. It has found it inappropriate to permit trial courts to modify the charging process by instructing on related, but uncharged offenses.” | de novo | correct | agree with court Birks overruled Geiger and holds a defendant has no right to instructions on lesser related (as opposed to lesser included) offenses absent prosecutorial consent. Trespass is not a lesser included offense of burglary, and under Auto Equity Sales the Court of Appeal was bound to follow Birks; the defendant's argument that Birks was wrongly decided could only be addressed by the Supreme Court. |
Imposition of a $3,000 restitution fine (section 1202.4(b)) and a $3,400 parole revocation fine (section 1202.45) in the oral pronouncement, with the clerk's minutes and abstract recording both at $3,400; the Attorney General's waiver argument was rejected and both fines were reduced to $3,000.“In short, the trial court was wrong in setting two different amounts for the fines and the clerk compounded the error by adjusting one of the fines upward to make them facially correct.” | de novo | error (procedure) | agree with court Section 1202.45 requires the parole revocation fine to be in the same amount as the section 1202.4(b) fine, so imposing $3,000 and $3,400 was a legal error, and under People v. Smith (1983) the oral pronouncement controls over the clerk's minutes, so the clerk could not cure the mismatch by raising the restitution fine to $3,400. The court's refusal to apply forfeiture reaches the right result, though it rested on the practical point that the clerical change occurred outside defendant's presence rather than on the Supreme Court's unauthorized-sentence doctrine (People v. Scott; People v. Smith (2001)), which would have squarely supported correction without an objection. Reducing both fines to the lower orally pronounced figure was an appropriate and defendant-favorable remedy. |
Authorities
- relied: People v. Hansen (1994) 9 Cal.4th 300 — When a legally erroneous theory is presented to the jury, reversal is required unless the record shows the conviction actually rests on a legally proper theory.
- relied: People v. Guiton (1993) 4 Cal.4th 1116 — Distinguishes legally inadequate from factually inadequate alternative theories; a legally invalid theory requires reversal unless the record shows the jury relied on a valid theory.
- relied: People v. Rodriguez (1999) 20 Cal.4th 1 — Substantial evidence standard: the record is reviewed in the light most favorable to the judgment for evidence from which a reasonable trier of fact could find guilt beyond a reasonable doubt.
- relied: People v. Dingle (1985) 174 Cal.App.3d 21 — Entry with intent to make unauthorized long-distance calls on the homeowner's phone is entry with intent to commit larceny; larceny in section 459 is read as theft under sections 490a and 484.
- relied: People v. Quiel (1945) 68 Cal.App.2d 674 — Property subject to theft need only have some intrinsic value, however slight.
- relied: People v. Leyvas (1946) 73 Cal.App.2d 863 — Ration stamps had intrinsic value, even though slight, sufficient to be the subject of theft.
- relied: People v. Franco (1970) 4 Cal.App.3d 535 — A cigarette carton, even if empty, was an item of some value sufficient to support theft.
- relied: People v. Birks (1998) 19 Cal.4th 108 — Overruled Geiger; a defendant has no right to instructions on lesser related offenses absent prosecutorial consent.
- relied: People v. Geiger (1984) 35 Cal.3d 510 — Formerly permitted instructions on lesser related offenses at the defendant's request; overruled by Birks.
- relied: Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450 — Courts exercising inferior jurisdiction must follow decisions of the California Supreme Court.
- relied: People v. Smith (1983) 33 Cal.3d 596 — The trial court's oral pronouncement of judgment controls over conflicting clerk's minutes or abstract.
- missed: People v. Smith (2001) 24 Cal.4th 849 — An error in imposing a mandatory parole revocation restitution fine under section 1202.45 is a legal error correctable on appeal despite the absence of an objection in the trial court.
- missed: People v. Scott (1994) 9 Cal.4th 331 — Claims involving discretionary sentencing choices are forfeited absent objection, but an unauthorized sentence may be corrected at any time; this framework governed the Attorney General's waiver argument.
- missed: People v. Mitchell (2001) 26 Cal.4th 181 — Appellate courts may order correction of clerical errors in an abstract of judgment so that it reflects the oral pronouncement of judgment.
The appellate opinion: sound with gaps — The opinion correctly frames the burglary issue under Guiton and Hansen, grounds the larceny holding in the governing statutes and in Dingle and the slight-value cases, and properly treats Birks as binding on the trespass instruction. It skips the Supreme Court's forfeiture and unauthorized-sentence authorities (Scott, Smith (2001), Mitchell) that would have directly disposed of the Attorney General's waiver argument and supported the abstract correction, though the result it reaches on the fines is correct.
Opinion — Huffman
*583 Opinion
HUFFMAN, J.A jury convicted Carlos Mario Martinez of residential burglary (Pen. Code, 1 § 459). Martinez admitted one serious felony prior conviction within the meaning of section 667, subdivision (a)(1); one prison prior within the meaning of section 667.5, subdivision (b) and one serious/ violent felony prior conviction within the meaning of section 667, subdivisions (b) through (i).
Martinez was sentenced to a determinate term of 13 years in prison. The court at sentencing imposed a $3,000 restitution fine pursuant to section 1202.4, subdivision (b) 2 and a suspended parole revocation restitution fine of $3,400 pursuant to section 1202.45.
Martinez appeals contending the evidence is insufficient to prove an intent to commit larceny at the time of entry into the dwelling, that the court erred in denying his request for a jury instruction on the lesser related offense of trespass and that the court erred in imposing a $3,400 parole revocation restitution fine. We will affirm the conviction and direct the abstract of judgment be amended to reflect restitution fines of $3,000.
Statement of Facts
On the morning of January 20, 2000, Martinez broke into a residence by removing the screen and entering through an unlocked window. The occupants of the house were not home at the time of entry.
Once inside the house, Martinez cooked some soup and tortillas and poured some orange juice. He placed those items on the coffee table. He also removed all of his clothing and placed it on a chair. Before Martinez could eat the food, one of the occupants unlocked the door and entered the house.
When she entered the house the occupant observed the food, clothing and that the television had been turned on. She left the home and went to a phone and called police.
Shortly after the police were called officers arrived. The house was searched and Martinez was found naked, hiding in a closet. He told the arresting officer he entered the house through the unlocked bedroom window. He said he was hungry and wanted to find food. He said he was scared when the owner entered the house so he hid in the closet.
*584 Martinez testified and admitted entering the house. He said he had done so because he wanted to take a shower. He intended to use soap and shampoo inside the house. He denied intending to take food. He said he decided to take food after he entered the house. Martinez said he took a shower for about 30 minutes, using soap and shampoo and that he dried with towels in the bathroom. He said he also shaved with a razor and shaving cream found in the bathroom. Martinez said he told the officer he had taken a shower. He said he cooked the food after taking the shower and that he remained naked inside the house because it was comfortable.
The occupant testified that when she entered the house she checked the bathroom. There were no signs of anyone taking a shower. There was no moisture condensation in the room, the towels were dry and undisturbed and the soap was not wet.
Discussion
I
Sufficiency of the Evidence
Martinez first challenges the sufficiency of the evidence to support his conviction. The challenge is not to the fact of his entry into the home, rather it goes to the proof of his intentions at the time of entry. The prosecution’s theory was that Martinez entered with the purpose of stealing food. The prosecutor challenged the defense evidence of the alleged shower. The prosecution argued, however, that even if the purpose at entry was to take a shower that such would constitute an intent to commit larceny, as required by the burglary statute, because it would involve the consumption of soap products, shampoo and hot water. The Attorney General recognizes that “[w]hen a legally erroneous theory of conviction is presented to a jury, reversal is required unless, on the record made at trial, the reviewing court can determine that the conviction actually, if not solely, rests on a legally proper theory.” (People v. Hansen (1994) 9 Cal.4th 300, 327-328 [36 Cal.Rptr.2d 609, 885 P.2d 1022]; People v. Guiton (1993) 4 Cal.4th 1116, 1128-1129 [17 Cal.Rptr.2d 365, 847 P.2d 45].) Thus, the Attorney General defends this conviction on the basis that entry with the intent to take a shower in this case constitutes entry with intent to commit larceny. Reluctantly we agree with that contention.
When a conviction is challenged on the grounds the evidence to support it is insufficient, we apply the familiar substantial evidence test on review. In such cases we examine the entire record in the light most *585 favorable to the judgment to determine if it contains sufficient substantial evidence from which a reasonable trier of fact could find the defendant guilty beyond a reasonable doubt. (People v. Rodriguez (1999) 20 Cal.4th 1, 11 [82 Cal.Rptr.2d 413, 971 P.2d 618].) In this case, however, the question is not the sufficiency of the evidence, because as to the alternate theory Martinez himself testified to his intent to use the soap and shampoo. It is also clear there is enough evidence to support the prosecution’s main theory that Martinez entered the house to take food, Since we do not know on which theory the jury convicted we must focus solely on the legal question of whether intending to use the soap, shampoo and water constituted an intent to commit larceny.
Although neither side in this case has found a case identical to the one before us, this court has dealt with a similar problem. In People v. Dingle (1985) 174 Cal.App.3d 21, 29 [219 Cal.Rptr. 707] (Dingle), we discussed a case where the defendant entered the house with the intent to make an unauthorized long-distance call on the homeowner’s phone. We held that such intent amounted to an intent to commit larceny.
The court in Dingle first considered section 459 defining burglary. That section provides, in part: “Every person who enters any house . . . with intent to commit grand or petit larceny ... is guilty of burglary.” The court next looked to section 490a which states: “Whenever any law or statute of this state refers to or mentions larceny, embezzlement or stealing, said law or statute shall hereafter be read and interpreted as if the word ‘theft’ were substituted therefor.” (Dingle, supra, 174 Cal.App.3d at p. 29.)
Based on those statutes, we concluded that theft, as defined in section 484, subdivision (a) defines larceny for this purpose. Under this statute theft requires the intention to permanently deprive the owner of some item of property. (Dingle, supra, 174 Cal.App.3d at pp. 29-30.) In Dingle we analogized the act of making the call in violation of section 502.7, subdivision (a)(1) to taking by false pretenses and thus a form of theft.
In the present case Martinez does not dispute that his purported purpose would involve using, and hence consuming, some of the items of personal property in the owner’s home. The core of his challenge is that the “miniscule amount” of soap, shampoo and water used are not of sufficient value to qualify as property. Unfortunately for Martinez, California has drastically modified the common law definitions of property under the theft statutes. Under current California law, the item of property need only have some intrinsic value, however slight. (People v. Quiel (1945) 68 Cal.App.2d 674, 678 [157 P.2d 446]; see also Witkin & Epstein, 2 Cal. Criminal Law (3d ed. 2000) Crimes Against Property, § 16, pp. 35-37.)
*586 In People v. Leyvas (1946) 73 Cal.App.2d 863, 866 [167 P.2d 770] the court held that ration stamps had intrinsic value, even though slight. In People v. Franco (1970) 4 Cal.App.3d 535, 542 [84 Cal.Rptr. 513], the court found that the cigarette carton was an item of some value, even if the jury found that the carton was empty. Thus it is clear that the taking of any item of personal property of even slight intrinsic value can constitute larceny in California.
Applying these principles to the present case, we are satisfied that intending to use the soap, shampoo and hot water of the homeowner constituted an intent to commit a larceny under the circumstances of this case. Each of the items to be taken and consumed would have some, albeit slight, intrinsic value. That is all that is required for the item to be a proper subject of larceny in this state.
II
Lesser Related Offense
Martinez next contends the trial court erred in refusing to instruct on the lesser related offense of trespass. He recognizes that the court in People v. Birks (1998) 19 Cal.4th 108, 136 [77 Cal.Rptr.2d 848, 960 P.2d 1073] overruled People v. Geiger (1984) 35 Cal.3d 510 [199 Cal.Rptr. 45, 674 P.2d 1303, 50 A.L.R.4th 1055], which had permitted courts to give such instructions. Under Birks, supra, 19 Cal.4th 108, trial courts can no longer instruct juries on such related, but not included, offenses without the prosecutor’s permission. Martinez contends that Birks was wrongly decided and it results in depriving the defendant of the ability to present a defense. Respectfully, such argument must be presented to the Supreme Court. It has found it inappropriate to permit trial courts to modify the charging process by instructing on related, but uncharged offenses. We follow the rules as established by our Supreme Court. (Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450 [20 Cal.Rptr. 321, 369 P.2d 937].)
III
Restitution Fines
The trial court’s minutes reflect a restitution fine of $3,400 (§ 1202.4, subd. (b)) and a parole revocation restitution fine of $3,400. Martinez correctly notes the trial court’s oral pronouncement of sentence reflects it imposed a restitution fine of $3,000 and a parole revocation fine of $3,400. Thus he persuasively argues the trial court’s oral pronouncement should *587 control over the clerk’s minutes. (People v. Smith (1983) 33 Cal.3d 596, 599 [189 Cal.Rptr. 862, 659 P.2d 1152].)
The Attorney General responds that any error should be deemed waived for failure to object in the trial court. The difficulty with that position is that while the court erred in stating two different amounts for the fines, the problem was complicated by the clerk’s preparation of minutes that reflected both fines set at $3,400. Thus we can see no reason to apply waiver of the error, the significant part of which was committed outside of the defendant’s presence and presumably when he did not have an opportunity to address it. In short, the trial court was wrong in setting two different amounts for the fines and the clerk compounded the error by adjusting one of the fines upward to make them facially correct.
We are satisfied the proper solution to the inconsistency in the record is to reduce both fines to $3,000 and otherwise affirm the judgment.
Disposition
The judgment is modified to reflect both the restitution fine under section 1202.4, subdivision (b) and the parole revocation restitution fine under section 1202.45 are each set at $3,000. The trial court is directed to amend the abstract of judgment accordingly and forward an amended abstract to the Department of Corrections. In all other respects the judgment is affirmed.
Kremer, P. J., and O’Rourke, J., concurred.
Appellant’s petition for review by the Supreme Court was denied April 17. 2002.
All further statutory references are to the Penal Code unless otherwise specified.
The abstract of judgment reflects a $3,400 restitution fine. However, the trial court’s oral pronouncement reflects the court actually imposed a $3,000 restitution fine. We will order the abstract of judgment amended accordingly.
Cites, in this corpus
- People v. Rodriguez S066848 · 1999-02-25
- People v. Birks S057191 · 1998-08-31
- People v. Hansen S036384 · 1994-12-30
- People v. Guiton S026003 · 1993-03-18
- People v. Dingle D002281 · 1985-11-06
- People v. Geiger Crim. 23105 · 1984-02-02
- People v. Smith Crim. 21893 · 1983-03-21
- People v. Franco Crim. 16848 · 1970-02-18
- Auto Equity Sales, Inc. v. Superior Court S. F. No. 20843 · 1962-03-22
- People v. Leyvas Crim. 3973 · 1946-04-08
- People v. Quiel Crim. 1896 · 1945-04-07
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