Finn v. Superior Court

156 Cal. App. 3d 268, 202 Cal. Rptr. 732, 1984 Cal. App. LEXIS 2087
CourtCalifornia Court of Appeal
DecidedMay 23, 1984
DocketCiv. 34292
StatusPublished
Cited by10 cases

This text of 156 Cal. App. 3d 268 (Finn 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
Finn v. Superior Court, 156 Cal. App. 3d 268, 202 Cal. Rptr. 732, 1984 Cal. App. LEXIS 2087 (Cal. Ct. App. 1984).

Opinion

Opinion

CROSBY, J.

This writ proceeding to test the superior court’s refusal to dismiss an information presents a classic illustration of the legal axiom that a specific statute prevails over a general one, the so called “Swarm-Gilbert” or “Williamson” rule in the law of crimes of California.

I

Norman Finn is a mobilehome dealer. Phyllis Wingett listed her furnished mobilehome at the Saltón Sea with him. The listing agreement provided Wingett was to net $10,000, and Finn was to retain any excess as his commission.

*270 Finn found a buyer who paid $13,500 for the mobilehome unfurnished. He told Wingett he could obtain but $7,500, however, and she accepted— not knowing the buyer had already moved in. The sales contract was signed and the money transferred in Finn’s Orange County office. Wingett later learned the truth concerning the sales price and that Finn had purloined her furnishings. She went to the police.

II

This otherwise simple little grand theft case (Pen. Code, §§ 484/487) is ironically complicated by several sections of the Health and Safety Code enacted as part of a comprehensive scheme of regulating business practices in the sale of mobilehomes entitled the “Mobilehomes-Manufactured Housing Act of 1980” (Health & Saf. Code, § 18000 et seq.). Section 18060.5 of the Health and Safety Code reads in part, “With respect to business practices, it is unlawful to do any of the following: . . . (c) Cause the state or any person to suffer any loss or damage by reason of any fraud or deceit practiced on them or fraudulent representations made to any person in the sale or purchase of a . . . mobilehome, or commercial coach or parts or accessories thereof.” 1 (Italics added.) The words “fraud” and “deceit” are defined in Health and Safety Code section 18004.6: “ ‘Fraud’ includes any act or omission which is included within the definition of either ‘actual fraud’ or ‘constructive fraud’ as defined, respectively, in Sections 1572 and 1573 of the Civil Code, and the term ‘deceit’ has the same meaning as defined in Section 1710 of the Civil Code, ft] In addition, the terms ‘fraud’ and ‘deceit’ include, but are not limited to, the following: ft] (a) A misrepresentation in any manner, whether intentionally false or due to gross negligence, of a material fact, ft] (b) A promise or representation not made honestly and in good faith, ft] (c) An intentional failure to disclose a material fact, ft] (d) Any act falling within the provisions of Section 484 of the Penal Code. ” (Italics added.)

A violation of section 18060.5, subdivision (c) is made a misdemeanor by section 18020.5 of the Health and Safety Code. Penal Code section 484 is, of course, a felony when any automobile (Pen. Code, § 487, subd. 3) or other property of a value in excess of $400 is stolen (Pen. Code, § 487, subd. 1). Penal Code section 484 reads in part as follows: (a) “Every person who shall . . . knowingly and designedly, by any false or fraudulent representation or pretense, defraud any other person of money ... is guilty of theft. ...”

*271 A settled rule of statutory construction precludes prosecution under a general statute when a more specific one describes the conduct involved. (People v. Ruster (1976) 16 Cal.3d 690 [129 Cal.Rptr. 153, 548 P.2d 353, 80 A.L.R.3d 1269]; People v. Gilbert (1969) 1 Cal.3d 475 [82 Cal.Rptr. 724, 462 P.2d 580].) “[W]here the general statute standing alone would include the same matter as the special act, and thus conflict with it, the special act will be considered as an exception to the general statute whether it was passed before or after such general enactment.” (In re Williamson (1954) 43 Cal.2d 651, 654 [276 P.2d 593].)

The statutes need not even contain identical elements: “It is not correct to assume that the rule is inapplicable whenever the general statute contains an element not found within the four corners of the ‘special’ law. Rather, the courts must consider the context in which the statutes are placed. If it appears from the entire context that a violation of the ‘special’ statute will necessarily or commonly result in a violation of the ‘general’ statute, the Williamson rule may apply even though the elements of the general statute are not mirrored on the face of the special statute.” (People v. Jenkins (1980) 28 Cal.3d 494, 502 [170 Cal.Rptr. 1, 620 P.2d 587].) Here the specific statute actually incorporates the general statute as part of the definition of the crime. Thus, while there are other ways to commit the Health and Safety Code misdemeanor in the sale of a mobilehome, the doing of an act proscribed by section 484 of the Penal Code in a mobilehome sale must always violate the former statute.

There appears no escape from the defense argument that the specific Health and Safety Code provision applicable to fraud in the sale of a mobilehome must prevail over the Penal Code’s general grand theft statute, although the potential for injustice is great, as the prosecution argues. Also, it makes little sense to subject a car thief to greater punishment than one who steals a home. We can only suppose the Legislature did not contemplate the problem. A reduction in the available punishment for fraud in the sale of a mobilehome seems quite inconsistent with the spirit of the balance of the consumer protection package in which the statute is found.

The Legislature can easily correct the result we reach today, however, if it was not anticipated and intended. For example, in People v. Swann (1963) 213 Cal.App.2d 447 [28 Cal.Rptr. 830], the court held then recently enacted credit card forgery statutes prevailed over the more general Penal Code forgery offenses with their heavier punishments. In response to Swann the Legislature reexamined and restructured the statutory scheme and added a savings clause: “This act shall not be construed to preclude the applicability of any other provision of the criminal law of this state which presently applies or may in the future apply to any transaction which violates this *272 act." (Stats. 1967, ch. 1395, § 8, p. 3260.) This language was properly interpreted to permit prosecution under alternate theories in People v. Gingles (1973) 32 Cal.App.3d 1030, 1036 [108 Cal.Rptr. 744].

The legislation we examine presently contains no similar savings clause.

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Cite This Page — Counsel Stack

Bluebook (online)
156 Cal. App. 3d 268, 202 Cal. Rptr. 732, 1984 Cal. App. LEXIS 2087, Counsel Stack Legal Research, https://law.counselstack.com/opinion/finn-v-superior-court-calctapp-1984.