People v. Ali

424 P.2d 932, 66 Cal. 2d 277, 57 Cal. Rptr. 348, 1967 Cal. LEXIS 302
CourtCalifornia Supreme Court
DecidedMarch 27, 1967
DocketCrim. 10182
StatusPublished
Cited by110 cases

This text of 424 P.2d 932 (People v. Ali) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Ali, 424 P.2d 932, 66 Cal. 2d 277, 57 Cal. Rptr. 348, 1967 Cal. LEXIS 302 (Cal. 1967).

Opinion

McCOMB, J.

Defendant appeals from a judgment, after trial before a jury, on verdicts finding him guilty on three counts of violating section 484a, subdivision (b), paragraph (6), of the Penal Code.

Facts: The record shows that in each of the three alleged offenses defendant used a credit card which did not belong to him, and which he was not authorized to use, for the purpose of obtaining tires, the value of which was over $50. In each *279 instance, he signed an invoice which had been stamped with the credit card.

In the first instance, the tires were pnt on an automobile at defendant’s direction. In the second and third transactions, delivery of the tires was not made to anyone, because the fraudulent use of the credit card had been discovered.

Questions: First, Is it a crime under section 484a, subdivision (b), paragraph (6), of the Penal Code, which codifies credit card offenses, for an unauthorized holder of a credit card to use the card for the purpose of obtaining goods of a value over $50 by signing an invoice therefor with a false name, when prior to delivery of the goods his intent to defraud is discovered?

Yes. As to the second and third counts, defendant contends that the statute as enacted did not advise him with sufficient clarity that the use of a credit card obtained and held in violation of paragraph (3) of subdivision (b) of Penal Code section 484a is an additional crime even where the attempt to obtain goods, services, or other things of value fails of its purpose.

Subsection (6) of subdivision (b) of Penal Code section 484a provides: "(b) Any person who:

ÍÍ
(6) Knowingly uses or attempts to use for the purposes of obtaining goods, property, services or anything of value, a credit card which was obtained, or is held by the user, under circumstances which would constitute a crime under paragraphs (1), (2) or (3) of this subdivision, is also guilty of a misdemeanor if the total amount of goods, property or services or other things of value so obtained by such person does not exceed fifty dollars ($50), or is also guilty of a felony, if the total amount of goods, property or services or other things of value so obtained by such person exceeds fifty dollars ($50).” (Italics added.)

Section 484a of the Penal Code was clearly intended to codify into one section all credit card offenses formerly prosecuted under various sections of the Penal Code; and, as a result of its enactment, a person charged with an offense involving a credit card may not be prosecuted therefor under the general statutes. (People v. Swann, 213 Cal.App.2d 447, 451 [2b] [28 Cal.Rptr. 830].)

The following rules of statutory construction are here applicable:

*280 "The rule of the common law, that penal statutes are to be strictly construed, has no application to this code. All its provisions are to be construed according to the fair import of their terms, with a view to effect its objects and to promote justice.” (Pen. Code, § 4.)
"In the construction of a statute . . . the office of the judge is simply to ascertain and declare what is in terms or in substance contained therein, not to insert what has been omitted, or to omit what has been inserted; and where there are several provisions or particulars, such a construction is, if possible, to be adopted as will give effect to all.” (Code Civ. Proc., § 1858.)
"In the construction of a statute the intention of the Legislature ... is to be pursued, if possible; and when a general and particular provision are inconsistent, the latter is paramount to the former. So a particular intent will control a general one that is inconsistent with it.” (Code Civ. Proc., § 1859.)
"Once the intention of the legislature is ascertained it will be given effect even though it may not be consistent with the strict letter of the statute.” (People v. Black, 45 Cal.App.2d 87, 94 [113 P.2d 746] [hearing denied by Supreme Court].)

By the language used in the statute, the Legislature has clearly shown an intention to include attempts to use illegally held credit cards, i.e., unsuccessful efforts to use credit cards.

As pointed out above, defendant contends that he was not sufficiently apprised that if he attempted to use an illegally held credit card but failed to accomplish his purpose, he would be guilty of a criminal offense under the statute.

In People v. Hallner, 43 Cal.2d 715, 720-721 [6, 7] [277 P.2d 393], this court said: ". . . ‘ [r]easonable certainty, in view of the conditions, is all that is required, and liberal effect is always to be given to the legislative intent when possible. ’ [Citation.] A statute will not be declared void as being indefinite if it contains 'a reasonably adequate disclosure of the legislative intent regarding an evil to be combatted in language giving fair notice of the practices to be avoided. ’ [Citations.] ”

Under the circumstances, defendant’s contention that the statute was so uncertain as to give him inadequate notice of the offense of which he might be charged is without merit.

In any event, however, even under the technical interpreta *281 tion sought by defendant, he was properly found guilty of violating the section with respect to all three counts.

The use of a credit card is an expression of intent that payment in full will be made to the dealer, and creates an obligation on the dealer to deliver the goods to the signer and upon the parent company to reimburse the dealer, Therefore, while defendant did not obtain physical possession of the tires in the second and third instances, he did fraudulently obtain a thing of value in each case over $50. He had title to the tires or title to a chose in action against the dealer for the tires or the money, in return for which, had he been the rightftd owner of the credit card, he would have been liable. This is a thing of value in excess of $50 “so obtained.”

Second. Where a judgment imposing concurrent sentences for separate offenses has been vacated on appeal, may the trial court upon a retrial impose consecutive sentences ?

No. We have never held that consecutive sentences for separate offenses may not be imposed by a court on retrial when concurrent sentences imposed at a previous trial are vacated on appeal. However, in People v. Henderson, 60 Cal.2d 482, 495-497 [12] [35 Cal.Rptr. 77, 386 P.2d 677], we held that a defendant is not required to risk his life to invoke his right to appeal from an erroneous judgment imposing a life sentence; and in In re Ferguson,

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Bluebook (online)
424 P.2d 932, 66 Cal. 2d 277, 57 Cal. Rptr. 348, 1967 Cal. LEXIS 302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ali-cal-1967.