People v. Vorabduth CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCE309645
- Trial judge
- Patricia K. Cookson
- Outcome
- reversed in part — Affirmed in part and reversed in part with directions.
- Area
- criminal
- Panel
- Patricia D. Benke (author), McINTYRE, Cynthia Aaron
Analysis
The trial court convicted the defendant of three counts of receiving stolen property and sentenced her to six years in prison. The Court of Appeal reversed two of the receiving stolen property convictions and reduced the court operations assessment, finding that the evidence did not support multiple distinct transactions.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Convictions on counts 7 and 8 of receiving stolen property“For the foregoing reasons, we reverse the convictions on counts 7 and 8.” | substantial evidence | error | agree with court The court correctly applied the rule that receiving property from multiple victims in a single transaction constitutes a single offense. Because the prosecution's theory relied on the date the property was found (concealment) rather than distinct acts of receipt, and the jury acquitted the defendant of the underlying burglaries, there was no evidence to distinguish the transactions. The reliance on People v. Mitchell and People v. Morelos is appropriate for this specific factual scenario. |
Court operations assessment amount“The $200 court operations assessment (§ 1465.8) is reduced to $120.” | de novo | error | agree with court The assessment is calculated based on the number of convictions. Since two convictions were reversed, the assessment must be reduced from $200 (5 counts x $40) to $120 (3 counts x $40). This is a mechanical application of Penal Code section 1465.8. |
Authorities
- relied: People v. Morelos (2008) 168 Cal.App.4th 758 — One offense of receiving stolen property is shown where the defendant received items on a single occasion, even if stolen from different sources.
- relied: People v. Smith (1945) 26 Cal.2d 854 — The legal character of the act of receiving stolen property is not affected by the fact that the property belonged to several persons.
- relied: People v. Lyons (1958) 50 Cal.2d 245 — One offense of receiving stolen property is shown where goods were received on a single occasion, even if stolen from different sources.
- relied: People v. Bullwinkle (1980) 105 Cal.App.3d 82 — Multiple convictions are supported where property was stolen from different victims at different times and there is no evidence of a single occasion of receipt.
- relied: People v. Mitchell (2008) 164 Cal.App.4th 442 — When the prosecution's theory is based on concealment/withholding on a specific date, and there is no evidence of when the property was received, multiple counts for property found on that date are duplicative.
The appellate opinion: sound — The opinion is sound because it correctly distinguishes between the act of receiving and the act of concealing, applying the specific holding of People v. Mitchell to the prosecutor's theory of the case. It properly notes that the acquittal on the underlying burglary counts removed the evidence that might have suggested separate transactions of receipt.
How this analysis was made · dispute it
unusual dispositionA jury convicted Jan Vorabduth of two residential burglaries (counts 1 and 4) and three counts of receiving stolen property (counts 6, 7 and 8) based on property from three other burglaries (of which she was acquitted) found in her car on March 19, 2011, and the trial court imposed six years in prison and a $200 court operations assessment. The Court of Appeal reversed the convictions on counts 7 and 8 because the People's theory was possession on a single date and there was no evidence she received the property on separate occasions, reduced the section 1465.8 assessment to $120, and otherwise affirmed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Entry of judgment on three separate convictions for receiving stolen property (counts 6, 7 and 8) based on stolen property from three different victims found in defendant's car on March 19, 2011“The prosecutor presented no evidence showing when Vorabduth received the stolen property.” | substantial evidence | error (fact finding unsupported) | agree with court Under People v. Smith, Lyons and Morelos, receiving stolen property from multiple owners on a single occasion is one offense; Mitchell holds that where the People's theory is concealing or withholding property on a single date and no evidence shows when the property was received, only one conviction may stand. Here the information alleged all three counts occurred on or about March 19, 2011, the prosecutor tried the case on a possession-on-that-date theory, the only evidence of acquisition was defendant's testimony of a single transaction, and the court properly rejected the Attorney General's inference from the burglary pattern. The court's reliance on the acquittals is somewhat weak as a substantial-evidence matter (acquittals do not erase evidence), but the lack of any evidence of separate receipt independently supports the result. |
Imposition of a $200 court operations assessment under Penal Code section 1465.8 ($40 per conviction for five convictions)“The court operations assessment ($40 for each conviction) therefore must be reduced from $200 to $120.” | de novo | error (statutory interpretation) | agree with court Section 1465.8, subdivision (a) imposes a $40 assessment on every conviction; once two convictions are reversed, the assessment must be reduced to $120 for the three remaining convictions. This follows mechanically from the statute and the reversal. |
Authorities
- relied: People v. Morelos (2008) 168 Cal.App.4th 758 — Receiving stolen property from several owners on a single occasion constitutes one offense; multiple convictions are permissible only where the record supports an inference the goods were received at different times in different transactions.
- relied: People v. Smith (1945) 26 Cal.2d 854 — The legal character of the act of receiving stolen property is not affected by the fact that the property belonged to several persons rather than one.
- relied: People v. Lyons (1958) 50 Cal.2d 245 — Only one offense of receiving stolen property is shown where the defendant received goods stolen from different sources on a single occasion.
- relied: People v. Bullwinkle (1980) 105 Cal.App.3d 82 — Where receiving counts involve different property from different victims stolen at different times and nothing shows receipt on a single occasion, the record supports an inference of receipt in different transactions.
- relied: People v. Mitchell (2008) 164 Cal.App.4th 442 — Where the People's theory is concealing or withholding stolen property on a single date and no evidence shows when the defendant received the items, the defendant may be convicted of only one count of receiving stolen property.
The appellate opinion: sound with gaps — The court correctly applied the single-occasion rule from Smith, Lyons, Morelos and Mitchell to a record in which the information alleged a single date, the prosecutor tried a possession-on-that-date theory, and the only evidence of acquisition described one transaction. Its response to the Attorney General's burglary-pattern argument leaned on the acquittals on counts 2, 3 and 5 rather than fully explaining why possession of property from three separately dated burglaries could not itself support an inference of separate receipt, leaving a small gap though the result is defensible.
Opinion
Filed 2/26/13 P. v. Vorabduth 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 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.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D061714
Plaintiff and Respondent, v. (Super. Ct. No. SCE309645)
JAN VORABDUTH,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Patricia K.
Cookson, Judge. Affirmed in part and reversed in part with directions.
A jury found Jan Vorabduth guilty of two counts of residential burglary (Pen.
Code, §§ 459, 460;1 counts 1 and 4) with another person, other than an accomplice, present in the residence during the burglary in count 1 (§ 667.5, subd. (c)(21)), and three counts of receiving stolen property (§ 496, subd. (a); counts 6, 7 and 8). The court sentenced Vorabduth to six years in prison: the four-year middle term on count 1, one 1 All further statutory references are to the Penal Code. year four months (one-third the middle term) on count 4, eight months (one-third the middle term) on count 6 and concurrent two-year middle terms on counts 7 and 8.
Vorabduth appeals, contending her convictions on two of the counts of receiving stolen property must be reversed because there was no evidence she received stolen property on more than one occasion, and the $200 court operations assessment therefore must be reduced to $120 (§ 1465.8). We agree with both contentions.
THE BURGLARIES IN COUNTS 1 AND 4
The burglary in count 1 took place on the afternoon of February 17, 2011, in Bonita. The burglary in count 4 took place on the morning of March 11, in Spring Valley. The homeowners were present in each case. They identified Vorabduth as the burglar and described her vehicle. During the burglary in count 1, Vorabduth was accompanied by a man.
THE BURGLARIES IN COUNTS 2, 3 AND 5
The jury rendered not guilty verdicts on three counts of residential burglary. In count 2, Vorabduth was charged with a March 7, 2011, burglary of the Garber family home in San Diego. In count 3, she was charged with a March 10 burglary of the Marallo family home in Jamul. In count 5, she was charged with a March 14 burglary of the White family home in La Mesa. There were no witnesses to these burglaries. Later, the homeowners discovered property missing from their homes. The Garbers' missing property included a television set, silver, jewelry boxes and jewelry. The Marallos' missing property included a safe containing their passports, Social Security cards, other personal papers and commemorative coins; shoes; purses; a suitcase; a computer 2 backpack; and jewelry. The Whites' missing property included computers, cameras and jewelry.
RECEIVING STOLEN PROPERTY
Based on information from the Spring Valley burglary victim, a deputy sheriff identified Vorabduth as a burglary suspect. On the night of March 19, 2011, a police officer found Vorabduth sitting in the driver's seat of a vehicle matching the descriptions given by the victims in counts 1 and 4. The vehicle contained a large amount of clothing;
shoes; bags; cosmetics; coin collections in boxes, in trash bags and duffel bags; jewelry;
cameras; and other items. Sheriff's deputies arrested Vorabduth, impounded her vehicle and delivered some of the contents to Detective William Kerr.
Through an engraving, Detective Kerr identified the Garbers as the owners of one of the pieces of jewelry. Detective Kerr linked the burglary of the Garbers' home to the burglaries of the Marallos' and Whites' homes through a computer search for similar crimes. Detective Kerr called the three families, and they met with him, separately, at the sheriff's station. The Garbers identified more than 50 pieces of jewelry, including the engraved piece, as theirs. The Marallos recovered some of the property stolen from their house, including coin collections, shoes, a camera bag, camera equipment, a GPS device and jewelry. The Whites recovered some of their jewelry and an iPod.
THE DEFENSE CASE
Vorabduth testified she went to the Bonita house on February 17, 2011, and the Spring Valley house on March 11, 2011, because her friend Michael had asked her to 3 pick him up at those addresses. He was going to accompany her to obtain drugs.
Vorabduth denied committing any of the five burglaries.
Vorabduth next saw Michael on the night of Friday March 18, 2011. They were at a party smoking methamphetamine and drinking alcohol. He gave her two bags and told her to get whatever she could for them. She put the bags in her car. She had a feeling the contents of the bags had been stolen. As she was driving away, she looked in the bags and found electronics, coin collections, jewelry and cameras.
DISCUSSION
Vorabduth contends the amended information alleged she committed the three counts of receiving stolen property on the same date, and the record contains uncontradicted evidence she received all of the stolen property on one occasion, in a single transaction. She concludes her convictions on two of the receiving stolen property counts must be reversed as unsupported by substantial evidence.
" '[T]he legal . . . character of the act [of receiving stolen property] is [not] affected in any way by the fact that the stolen property may have belonged to several persons rather than to a single person.' " (People v. Morelos (2008) 168 Cal.App.4th 758, 763 (Morelos), quoting People v. Smith (1945) 26 Cal.2d 854, 859.) " '[B]ut one offense of receiving stolen property is shown, although the goods were stolen from different sources,' where the evidence shows that the defendant received two items of stolen property 'on a single occasion.' " (Morelos, at p. 763, quoting People v. Lyons (1958) 50 Cal.2d 245, 275.) Conversely, "where the receiving counts involve different property stolen from different victims at different times and where nothing in the record shows 4 [the defendants] received the property on a single occasion, 'the record reasonably supports the inference that appellant[s] received the various stolen goods at different times and in different transactions. ' " (Morelos, at p. 763, quoting People v. Bullwinkle (1980) 105 Cal.App.3d 82, 92.)
In People v. Mitchell (2008) 164 Cal.App.4th 442 (Mitchell), the defendant was convicted of four counts of receiving stolen property, including checks belonging to her employer, Billy C. (count 17), and a Discover card belonging to Billy's late wife, Barbara C. (count 21). (Id. at pp. 446-447, 461.) The two offenses were alleged to have occurred on or about December 20, 2004, the day the checks and the Discover card were found in a stolen Mitsubishi. (Id. at pp. 449, 461.) On appeal, the People conceded counts 17 and 21 were duplicative (id. at p. 462) and the court reversed the conviction on count 21 (id.
at p. 463). The court stated: "[T]he mere fact the checks and credit card were withheld or concealed from the rightful owner by defendant at the same time, i.e., the day they were found in the Mitsubishi, does not preclude conviction for multiple counts of receiving stolen property. If the evidence showed those items had been received by defendant on different occasions, presumably multiple convictions would be permitted."
(Id. at p. 462.) The court noted "there is nothing in the record to suggest the People had any evidence as to when defendant came into possession of [the property]. . . .
[¶] Defendant was charged in counts 17 [and] 21 . . . in the alternative with buying, receiving, concealing, selling, withholding, or aiding in concealing or withholding property. No evidence was presented as to defendant's buying, receiving, or selling any of the property. Thus, on each count, defendant's guilt turned on when she concealed or 5 withheld the property from its owner. In her argument to the jury, the prosecutor explained these counts were based on defendant's possession of the property, i.e., her concealing or withholding the property, on the indicated day[]. . . . [¶] [T]he People were required to prove defendant concealed or withheld the property . . . at the time alleged.
They satisfied that burden. They were not required to prove when defendant received the property, as that was not their theory of liability. Because the evidence showed defendant possessed both the checks of Billy C. (count 17) and the Discover card of Barbara C.
(count 21) on or about December 20, 2004, she could not be convicted on both offenses."
(Id. at p. 463.)
Here, counts 6, 7 and 8 alleged that "[o]n or about March 19, 2011," Vorabduth bought, received, concealed, sold and withheld property stolen in the burglaries charged in counts 2, 3 and 5, respectively. The prosecutor presented no evidence showing when Vorabduth received the stolen property. He tried the case on the theory that Vorabduth committed the offenses in counts 6, 7 and 8 on March 19, 2011, when the stolen property "was found in her car," that is, when she concealed and withheld it from the rightful owners. (Mitchell, supra, 164 Cal.App.4th at p. 463.)
Respondent argues the record contains substantial evidence to support a reasonable inference that Vorabduth received the stolen property at different times as part of different transactions. Respondent asserts there were five similar residential burglaries at different locations on different dates; Vorabduth was identified at the first and fourth burglaries; and she was found in possession of property stolen during the remaining three burglaries. This argument ignores the fact the jury found Vorabduth not guilty of the 6 burglaries in counts 2, 3 and 5. While the People presented evidence those burglaries occurred, they presented no evidence tying Vorabduth to those burglaries. (Cf. Mitchell, supra, 164 Cal.App.4th at p. 463 [Although there was "[c]ircumstantial evidence of defendant's opportunity to steal property while working for Billy C. . . . , it [was]
conceivable someone else stole the property and passed it on to defendant."].)
For the foregoing reasons, we reverse the convictions on counts 7 and 8. The court operations assessment ($40 for each conviction) therefore must be reduced from $200 to $120. (§ 1465.8, subd. (a).)
DISPOSITION
The judgment is reversed as to counts 7 and 8. The $200 court operations assessment (§ 1465.8) is reduced to $120. In all other respects, the judgment is affirmed.
The trial court is directed to correct the abstract of judgment accordingly and to forward the corrected abstract to the Department of Corrections and Rehabilitation.
BENKE, Acting P. J.
WE CONCUR:
MCINTYRE, J.
AARON, J.
Cites, in this corpus
- People v. Morelos F052418 · 2008-11-24
- People v. Mitchell C052649 · 2008-06-26
- People v. Bullwinkle Docket Nos. 33763, 34931 · 1980-04-24
- People v. Lyons Crim. 6147 · 1958-04-29
- People v. Smith Crim. 4623 · 1945-08-31