Pena v. Toney

98 Cal. App. 3d 534, 160 Cal. Rptr. 4, 1979 Cal. App. LEXIS 2297
CourtCalifornia Court of Appeal
DecidedNovember 8, 1979
DocketCiv. 17580
StatusPublished
Cited by5 cases

This text of 98 Cal. App. 3d 534 (Pena v. Toney) 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
Pena v. Toney, 98 Cal. App. 3d 534, 160 Cal. Rptr. 4, 1979 Cal. App. LEXIS 2297 (Cal. Ct. App. 1979).

Opinion

Opinion

PUGLIA, P. J.

Appellant J. Toney is a defendant in the instant civil action and an interested party in consolidated proceedings brought by the plaintiff therein, Celso Pena, for recovery of personal property in a related criminal case. Toney appeals from the decision of the trial court recognizing ownership of a 1972 Chevrolet automobile in Celso Pena and ordering possession thereof delivered to him.

The facts are undisputed. On September 25, 1976, Kirk P., a juvenile, stole approximately $15,000 from an Arco service station in Davis owned and operated by Celso Pena. The following day, Marc Kempton, in turn, stole approximately $6,000 of the pilfered $15,000 from Kirk P. Kempton spent approximately $4,000 of these stolen funds to purchase the 1972 Chevrolet vehicle in question in Ashland, Oregon. Kempton was later arrested in Yolo County with the automobile and some of the identical stolen funds in his possession. Charged with robbery and receiving stolen property, Kempton engaged Toney, an attorney, to represent him in the criminal action and executed a bill of sale, dated November 24, 1976, to transfer title to the automobile to Toney as payment for his legal services.

On November 29, 1976, Pena filed a civil action (Yolo County Super. Ct. No. 35210) against Kempton, Toney, the Davis Police Department, and the Yolo County District Attorney requesting a temporary restraining order and injunction to prevent the police from releasing the automobile “to any persons.”

*539 Pursuant to stipulation between plaintiff and both the Davis police and the district attorney, the court issued an order “pendente lite” prohibiting the release of the car to anyone but Pena absent a lawful court order. 1 Somewhat incongruously, the stipulation provided for and the court concurrently ordered dismissal of the civil action against the law enforcement agencies. Subsequently, after hearing, the court denied injunctive relief against Toney and Kempton on the ground that the disputed property was not in their possession.

In the meantime, Kempton pleaded nolo contendere to the charge of receiving stolen property. Thereafter Pena filed a motion in the criminal case (Yolo County Super. Ct. No. 5742) under Penal Code section 1407 et seq. for an order directing the police to turn over to him the Chevrolet “purchased with money stolen from" him. Hearing on Pena’s Penal Code motion commenced August 9, 1977, and was continued to October 14, 1977, for further hearing. In the interim, on August 23, 1977, Toney noticed a motion in the civil case for hearing October 14, 1977, for an order, apparently on a replevin theory, turning the automobile over to him. Kempton was present at the hearings on the motions and waived all right to the disputed property.

The trial court found that the automobile was purchased with funds stolen from and belonging to Pena. The court concluded that Toney was not entitled to ownership or possession of the vehicle and that the vehicle belonged to Pena. The judgment ordered ownership and possession of the vehicle transferred and delivered to Pena. The certificate of title (pink slip) previously received in evidence was released to Pena. Toney appeals from the judgment.

Toney challenges the trial court’s order “pendente lite.” That order was intended to preserve the status quo pending further proceedings relating to the automobile. We offer no comment on the propriety or efficacy of the order inasmuch as it is no longer extant; the court has since ordered the police to deliver the automobile to Pena and that order has been carried out. The order pendente lite is therefore supplanted by the final order; the purported challenge thereto is aca *540 demic and moot. (Scoville Mfg. Co. v. Skaggs etc. Drug Stores (1955) 45 Cal.2d 881, 883 [291 P.2d 936]; Continental Baking Co. v. Katz (1968) 68 Cal.2d 512, 517 [67 Cal.Rptr. 761, 439 P.2d 889].)

There is no merit in Toney’s contention that the former testimony of Kirk P. given at the preliminary hearing in the criminal case against Kempton was inadmissible against Toney in the instant proceedings. Under Evidence Code section 1292, former testimony of a witness may in certain circumstances be received against a person not a party to the proceeding in which the former testimony was given; section 1292 constitutes a specific exception to the hearsay rule. The trial court’s finding that Kirk was unavailable as a witness was supported by substantial evidence that Pena’s counsel had made a diligent but unsuccessful effort to locate him.

Although a part of the instant proceedings—Pena’s motion to recover personal property—is ancillary to a criminal prosecution, the proceedings are nonetheless civil within the meaning of Evidence Code section 1292. That is to say, neither party to these proceedings is constitutionally entitled to confrontation and cross-examination of adverse witnesses. Therefore the inapplicability to criminal cases of the heresay exception in Evidence Code section 1292 does not in these circumstances require the exclusion of such evidence in proceedings under Penal Code section 1407 et seq. for the recovery of stolen or embezzled property. (See Legis. Committee Com., West’s Ann. Evid. Code, § 1292, pp. 340-341.)

Furthermore, Kempton (through Toney, his attorney) had the opportunity in the criminal proceeding to cross-examine Kirk with “an interest and motive similar” to Toney’s in the instant proceedings. Kirk’s former testimony was the only evidence that Kempton used money stolen from Pena to purchase the Chevrolet. Obviously it was to Kempton’s advantage in the criminal case in which he was charged with receiving the very money used to purchase the car to discredit Kirk’s testimony. Although the source of the purchase money is not necessarily dispositive of Toney’s claim in the present matter, the depreciation of Kirk’s testimony in regard thereto is both consistent with and supportive of his position in these proceedings.

This appeal presents the anomaly that neither party can succeed on the respective theories pleaded. Pena’s motion is based on Penal Code section 1407 et seq. which authorize a court (and a magistrate *541 (see People v. Peters (1978) 21 Cal.3d 749, 752-753 [147 Cal.Rptr. 646, 581 P.2d 651])) to restore stolen property to the owner on proof of title. 2

Pena, however, cannot prevail under the Penal Code provisions because the automobile itself is not stolen and Pena does not have title to it. So much of the identical stolen funds as were seized from Kempton upon his arrest were properly restored to Pena by the court in the present Penal Code proceeding. However, when Kempton used some of the stolen funds to purchase the automobile, he acquired legal title to the automobile because his transferor had good title. (See Brodie v. Barnes

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Bluebook (online)
98 Cal. App. 3d 534, 160 Cal. Rptr. 4, 1979 Cal. App. LEXIS 2297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pena-v-toney-calctapp-1979.