Dawson v. Superior Court

292 P.2d 574, 138 Cal. App. 2d 685, 1956 Cal. App. LEXIS 2420
CourtCalifornia Court of Appeal
DecidedJanuary 26, 1956
DocketCiv. 17021
StatusPublished
Cited by16 cases

This text of 292 P.2d 574 (Dawson v. Superior Court) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dawson v. Superior Court, 292 P.2d 574, 138 Cal. App. 2d 685, 1956 Cal. App. LEXIS 2420 (Cal. Ct. App. 1956).

Opinion

*686 BRAY, J.

This petition for writ of prohibition raises primarily the interesting question as to whether the taking of a series of payments of welfare benefits based upon one false representation constitutes grand theft or merely petty thefts.

Record

Petitioner was charged in an information with two counts of grand theft and one count of violation of section 1550, Welfare and Institutions Code (perjury). * The first count charges that “on or about the 13th day of April, 1953, to November 19, 1954,” petitioner unlawfully took the property of the county of Alameda consisting of $1,154.93. The second count charges the taking of $231 between about November 19, 1954, and February 28, 1955. With reference to the first count, the evidence at the preliminary examination showed that on April 13, 1953, petitioner, who theretofore had been receiving aid to needy children, executed a renewal application for such aid. In this application petitioner stated that she had no income other than a small amount from her husband. Based upon this application the Alameda County Welfare Department made payments of $56 each on the first day of May, June, July and August of 1953, totalling $224 for the period, no one of which payments would have been made if the department had known of defendant’s employment. June 29th, defendant signed an application in Contra Costa County but to the Alameda County Welfare Commission and on one of its forms, for similar aid without disclosing any employment or income therefrom. This application was received by the Alameda County Welfare Department July 9th. There is some controversy as to whether payments thereafter made by Alameda County were based upon this application or the one of April 13th. On September 1st the payments to defendant were increased to $82 per month based upon a new budget computed by the Welfare Department when informed by defendant of a change in her living conditions. Payments at $82 per month continued until changed to $110 per month commencing in May, 1954. Payments again changed to $52 in November, $77 in December and then to $153 in January and February, 1955. November 19, 1954, defendant signed an application for aid to needy *687 children (marked “Eedetermination”). This application also failed to disclose any employment or income.

During all the period for which the above payments were made defendant was in the employ of Peralta Hospital and except when absent on leave received monthly pay. At no time did she disclose her employment nor her income therefrom. Her earnings follow: For April, 1953, $138.08; for May, June, July and August, monthly sums in excess of $200; for September, $209.85; October, $71.08; December, $91.07. From April, 1954, to February, 1955, she received over $200 per month except for one month in which she received only $191.07. No payments would have been made had the Welfare Department known that defendant was employed and receiving said income. The payments made in the months of May to November, 1954 (both inclusive) are the basis of the first count. Those made in December, 1954, to February, 1955 (both inclusive), are the basis of the second count.

One Offense or a Series of Offenses In People v. Howes, 99 Cal.App.2d 808 [222 P.2d 969], where the thefts were committed by larceny, this court reviewed the situation in California concerning the problem of whether a series of thefts constitute one offense or a series of offenses, and pointed out that generally there has been a distinction between thefts accomplished by means of false representations and those accomplished by larceny by trick or device or by embezzlement.

“1. Where the theft is accomplished by means of false representations, each receipt of money or property is usually held to constitute a separate offense, although the false representations were made but once. [Citations.]

“2. In larceny cases, where there are several deliveries by the thief to the seller of stolen goods, all part of the same general transaction, it has been held that there is but one offense. [Citations.] Likewise, a series of thefts from the same employer by an employee, all part of a general plan, constitutes but one offense. [Citation.]

“3. Theft by way of embezzlement has given rise to some difficulties. It has been held that a series of embezzlements from the same owner constitutes separate offenses. [Citations.] But it has been held also that where the defrauded person makes a series of payments to the embezzler in connection with the same transaction, each payment is not a *688 separate offense, and there is but one offense. [Citations.] ” (P. 818.)

One of the cases cited in the Howes ease as support for rule Number 1 in the foregoing quotation is People v. Serna, 43 Cal.App.2d 106 [110 P.2d 492], Because its facts are quite similar to those in the case at bar, petitioner places great reliance upon it. There in his written application to the State Relief Administration for unemployment relief the defendant stated that no member of his family was employed, while actually his wife was and for some time had been employed. Based upon this untrue application relief was paid him in semimonthly installments of $28.98 each, totaling $347.76. The court held that the money was obtained by false representations and that the receipt of money in each instance was a separate offense, even though his fraudulent statement in his application tainted all of his transactions and was the basis for receipt of the subsequent sums. There was an additional factor in that ease which differentiates it from the instant one, upon which factor the court laid stress. There the defendant was required to endorse upon each warrant before he could receive payment a statement that he had correctly reported his status to the administration, had complied with its regulations and was eligible for relief. In our case no such endorsement was required. Subsequent to the Howes and Serna cases is People v. Lima (1954), 127 Cal.App.2d 29 [273 P.2d 268], where the court held directly contrary to the holding in the Serna case. The Lima case involved theft by false representation. There the defendant falsely represented to the purchaser the weights of the grapes for the sale of which defendant was being paid. The defendant was charged with grand theft based upon the total amounts of the overcharges due to the false weights. The defendant contended that each false weight tag and the overcharge for which it stood could support only a finding of petty theft of the amount of that overcharge. In holding the grand theft charge proper the court quoted from People v. Howes, supra, 99 Cal.App.2d at page 818: “ . The general test as to whether there are separate offenses or one offense is whether the evidence discloses one general intent or discloses separate and distinct intents. The particular facts and circumstances of each case determine this question.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Sikivou CA2/2
California Court of Appeal, 2014
People v. Whitmer
329 P.3d 154 (California Supreme Court, 2014)
People v. David D.
52 Cal. App. 4th 304 (California Court of Appeal, 1997)
In Re David D.
52 Cal. App. 4th 304 (California Court of Appeal, 1997)
People v. Camillo
198 Cal. App. 3d 981 (California Court of Appeal, 1988)
State v. Gilbert
736 P.2d 857 (Idaho Court of Appeals, 1987)
State v. Tyson
490 A.2d 386 (New Jersey Superior Court App Division, 1984)
State v. Martin
616 P.2d 193 (Hawaii Supreme Court, 1980)
People v. Columbia Research Corp.
103 Cal. App. Supp. 3d 33 (Appellate Division of the Superior Court of California, 1980)
People v. Neder
16 Cal. App. 3d 846 (California Court of Appeal, 1971)
People v. Darling
230 Cal. App. 2d 615 (California Court of Appeal, 1964)
People v. Bailey
360 P.2d 39 (California Supreme Court, 1961)
People v. Robertson
334 P.2d 938 (California Court of Appeal, 1959)
People v. Barber
333 P.2d 777 (California Court of Appeal, 1959)

Cite This Page — Counsel Stack

Bluebook (online)
292 P.2d 574, 138 Cal. App. 2d 685, 1956 Cal. App. LEXIS 2420, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dawson-v-superior-court-calctapp-1956.