People v. Amata

270 Cal. App. 2d 575, 75 Cal. Rptr. 860, 1969 Cal. App. LEXIS 1558
California Court of Appeal·Decided March 11, 1969·No. Crim. No. 7203·Published·Cited by 9 cases

Opinion

DAVID, J. pro tem.*

Appellants appeal their convictions and sentences, having been found guilty as charged in a four-count indictment filed in the Superior Court of Santa Clara County.

Count one charged them with conspiracy (Pen. Code, § 182) to violate Penal Code section 475 (possession of unfinished counterfeit travelers checks and money orders, with intent to complete and utter them) specifying 12 overt acts from August 1,1967 through November 9,1967.

Count two charged them with violation of Penal Code section 475 (possession of unfinished counterfeit cheeks, with intent to complete and utter them) on or about November 5, 1967.

[579] Count three charged another such violation on or about November 8,1967.

Count four charged appellant Amata with a violation of Penal Code section 475a (possession of a completed check, with intention to pass the same) on or about November 5, 1967.

Counts one and three also charged appellant Gilmore with being armed with a deadly weapon at the time of the offense charged; and count two as amended charged Gilmore with being armed with a concealed deadly weapon. The indictment also charged that all offenses were linked together in their commission.

The appellants having been found guilty upon each count applicable to them by the jury were sentenced to state prison for the terms prescribed by law, the sentences to run concurrently. No sentence was imposed as to count one. (Cf. In re Romano, 64 Cal.2d 826 [51 Cal.Rptr. 910, 415 P.2d 798].) During the course of the proceedings, each appellant’s motions for change of venue, and for dismissal of the case under Penal Code section 995 were denied; and motions of Amata and Elliott for reduction of bail were denied. Appellants’ motions for new trial likewise were denied.

Appellants claim, “Surely, it was clearly proved that the reason the Appellants had the cheeks in their possession at the time of the arrest was to effect a sale to a buyer of counterfeit cheeks”; that consequently, the evidence failed to show possession of travelers cheeks with intent to defraud; that their arrests and convictions were the result of entrapment, and also, that the trial court erred in not giving one of several instructions tendered relative to entrapment, concerning burden of proof; that a tape recording of a conversation between an appellant and Bichards, as prosecuting witness, was “wiretap” evidence, received in evidence to appellants’ prejudice; that this was inadmissible, though secured by a private investigator, without the warnings appropriate under Massiah v. United States, 377 U.S. 201 [12 L.Ed.2d 246, 84 S.Ct. 1199]; that their trial was not fair, due to “unsupported and prejudicial statements” made in the public press; and hence, their convictions were contrary to due process of law; that the bail for appellants was excessive, depriving them of their rights under the Eighth and Fourteenth Amendments to the United States Constitution; that the grand jury indictment was defective, since allegedly based on testimony contrary to that given on the trial; that there was [580] prejudicial misconduct of the district attorney in producing two crates of counterfeit Bank of America travelers checks in the courtroom, which could have prejudiced the jury, though the same were not admitted in evidence; and that there was a denial of due process of law, because allegedly, the prosecution failed1 ‘ to bring forth all of the evidence.' ’

Finally, it is claimed that appellants' joint trial for conspiracy under Penal Code sections 182 and 1098 constitutes a denial of due process of law and requires reversal.

In October 1967, in the course of another investigation for the Bank of America, Irving J. Richards, employee of a firm of private investigators, was introduced to one Pedro Torres, in Miami, Florida, by an informant Kaufman. Torres told Richards he was in charge of a counterfeit travelers check operation, and could get him counterfeit Bank of America travelers checks at 22 cents on the dollar. At this time $50 counterfeit checks of the bank were being distributed about the United States.

When advised of this offer, the bank retained Richards to investigate. Richards thereupon instructed Kaufman in Miami ■to get samples of the counterfeits from Torres. Kaufman, in Miami, told Torres’ son he wanted to reach Torres. The reply to Kaufman was a call to him from Arizona by Elliott, who gave him a telephone number, which Kaufman relayed to Richards.

Thereafter, there followed a series of telephone eonversa.tions between Richards, using the name of Danny Bello, and Elliott, who had responded to Kaufman’s attempt to contact Torres. Elliott met Richards at the San Francisco airport, stating they had available stolen American Express cheeks, and some $2,000,000 to $2,500,000 in counterfeit Bank of America travelers checks available to Richards and his “Mexican syndicate” for 20 percent to 25 percent of face value. Richards, at the instance of Elliott, went to Cleveland, met Gilmore, heard discussions with Amata. Richards was given samples of the counterfeits. Still posing as a potential purchaser, Richards was told he would have to purchase $50,000 face of the counterfeits before the big deal came off. . Then Elliott and Amata on air fare advanced by the bank ■ came to San Jose to verify Richards' ability to pay for the million dollar deal. Sergeant Hernandez of the San Jose 'police, posing as a member of the Mexican syndicate, took them to a safe deposit box where a large sum of money was . exhibited to them. Other samples of the counterfeits were left [581] with Richards. Amata returned to Cleveland with the $50,000 face value of the counterfeits in an attache case. He stated there was no deal unless Richards bought these first, since the printer needed the money to produce the larger amount. A compromise deal was made whereby for $60,000, the $50,000 of counterfeits plus the negative and plates would be sold to Richards. The series of negotiations were related on the trial, primarily in respect to count one for conspiracy. It is to be noted that other counts of the indictment related to appellants’ possession, completion and negotiation of counterfeit travelers checks for air transportation, at an eating house and at the San Jose Inn.

On the evening of November 8, 1967, the appellants were apprehended at the San Jose airport with the $50,000 face value of counterfeits, and the negative and plates for producing the Bank of America counterfeits. Gilmore when arrested carried a loaded .25 caliber revolver in a pocket inside his waistband.

Indictment followed.

As in all appeals, that evidence which supports the verdicts and sentences is accepted, and the contrary evidence, if any, is rejected. (People v. Estrada, 211 Cal.App.2d 722, 724 [27 Cal.Rptr. 605].)

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People v. Amata, 270 Cal. App. 2d 575, 75 Cal. Rptr. 860, 1969 Cal. App. LEXIS 1558 (Cal. Ct. App. 1969).

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