People v. Bhatia CA2/3

CourtCalifornia Court of Appeal
DecidedFebruary 19, 2014
DocketB240015
StatusUnpublished

This text of People v. Bhatia CA2/3 (People v. Bhatia CA2/3) 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
People v. Bhatia CA2/3, (Cal. Ct. App. 2014).

Opinion

Filed 2/19/14 P. v. Bhatia CA2/3 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION THREE

THE PEOPLE, B240015

Plaintiff and Respondent, (Los Angeles County Super. Ct. No. PA070208) v.

NEELAM BHATIA,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of Los Angeles County, Harvey Giss, Judge. Affirmed with directions. Johanna R. Pirko, under appointment by the Court of Appeal, for Defendant and Appellant. Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Lance E. Winters, Assistant Attorney General, Linda C. Johnson and Gary A. Lieberman, Deputy Attorneys General, for Plaintiff and Respondent.

_________________________ Appellant Neelam Bhatia appeals from the judgment entered following her convictions by jury on six counts of grand theft of personal property exceeding $400 in value (Pen. Code, § 487, subd. (a); counts 1 – 6) with findings she took property exceeding $200,000 in value (Pen. Code, § 12022.6, subd. (a)(2)) and the crimes had the material element of embezzlement and involved a pattern of related felony conduct involving the taking of more than $500,000 (Pen. Code, § 186.11, subd. (a)(2)). The court sentenced appellant to prison for nine years eight months. We affirm the judgment with directions. FACTUAL SUMMARY 1. People’s Evidence. Viewed in accordance with the usual rules on appeal (People v. Ochoa (1993) 6 Cal.4th 1199, 1206), the evidence, the sufficiency of which is undisputed as to all counts, established as follows. Appellant was a real estate agent with Click and List Realty, Inc. (Click) located in Granada Hills. Click also handled escrows. A California Secretary of State form reflected appellant was the chief financial officer (CFO) and secretary of Click. Codefendant Leroy Sennette1 was the broker and chief executive officer of Click. As of May 2008, appellant and Sennette were signatories on Click’s operating account at Bank of the West (West). In April 2009, appellant was removed as a signatory. a. Evidence as to Each of Counts 1 Through 6. (1) Count 1 (Victim Porter Ranch Development Co.). In October 2008, Nilesh and Dahshita Patel agreed in writing to buy property in Northridge from Shapell Industries, also known as Porter Ranch Development Company (Porter). Appellant, the Patels’s real estate agent, chose Click as the escrow company. On December 8, 2008, a title company wired $573,253 into Click’s operating account at West, and the Patels became legal owners of the property. Porter never received the

1 Sennette is not a party to this appeal.

2 amount due for the property. Appellant committed grand theft of money exceeding $400 in value (grand theft) by embezzling the money (count 1). (2) Counts 2 and 3 (Victims Garcia-Alonso and Martinez). In January 2009, Rodrigo Garcia-Alonso (Garcia-Alonso) and his wife, Maria Martinez, agreed in writing to buy a house in Northridge. Appellant represented the seller. On January 19, 2009, Garcia-Alonso, using money he had saved over 20 years, gave to appellant at her office a $19,800 deposit check, payable to Click. On January 28, 2009, the check was deposited into Click’s operating account at West. On March 24, 2009, Martinez gave appellant a $112,200 cashier’s check, payable to Click for the balance of the down payment. The cashier’s check was deposited that day into the same account. Appellant committed grand theft of the proceeds of the deposit check and cashier’s check (counts 2 and 3, respectively). (3) Counts 4 and 5 (Victims Bidgoli and Houshmand). In April 2009, Amir Bidgoli and his wife, Fatemeh Houshmand, agreed in writing to buy a house in Porter Ranch. Appellant was the seller’s agent. Appellant told the seller to choose Click as the escrow company. On April 10, 2009, Houshmand gave appellant a $42,000 deposit check. Appellant then gave the check to Joe Panichi, Click’s escrow officer. On April 14, 2009, the check was deposited into Click’s operating account at West. On August 19, 2009, Houshmand, at the direction of appellant and Panichi, wired $198,238, the balance of the down payment, into Click’s operating account at J.P. Morgan Chase Bank (Chase). Appellant committed grand theft of the proceeds of the deposit check and of the $198,238 (counts 4 and 5, respectively). (4) Count 6 (Victim Shelden). About July 2009, Ross Shelden agreed to buy a house in Calabasas. A Click employee represented the seller. On July 22, 2009, Shelden wrote a $39,000 deposit check to Click and List Escrow. On July 23, 2009, the check was deposited into Click’s operating account at West. In September 2009, Shelden received a deposit receipt

3 indicating his money had been deposited into Comerica Bank. Appellant committed grand theft of the proceeds of the check (count 6). b. Other Evidence. In September 2009, Michael Lewis agreed in writing to buy two Lancaster duplexes appellant had listed. Each was $75,000. On September 12, 2009, Lewis gave appellant two $20,000 deposit checks, payable to Click. On September 14, 2009, the checks were deposited into Click’s operating account at Chase. In November 2009, appellant told Lewis to bring the final funds for one of the duplexes. Lewis did so, giving appellant a $55,000 check. Appellant committed grand theft of the proceeds of the two deposit checks.2 2. Defense Evidence. In defense, appellant claimed others were responsible for the fraudulent transfers of funds and, asserting a claim-of-right defense, she maintained that money transferred from Click’s account to her T. D. Ameritrade (Ameritrade) account represented commissions owed to her. ISSUES Appellant claims (1) the trial court committed misconduct, (2) appellant’s convictions on counts 2 through 6 must be reversed, (3) if not, appellant’s convictions on counts 3 and 5 must be reversed, (4) appellant was denied effective assistance of counsel, (5) the prosecutor committed misconduct, and (6) cumulative prejudicial error occurred. Respondent claims the abstract of judgment must be corrected. DISCUSSION 1. Nonprejudicial Judicial Misconduct Occurred. Appellant claims the trial court’s examination of witnesses at trial constituted misconduct. She cites several alleged instances we discuss below. We italicize below

2 Appellant concedes evidence was introduced that between December 2008 and September 2009, about $1.6 million was wired from Click’s operating account into an Ameritrade account with respect to which appellant was the sole beneficiary.

4 the challenged questions or statements emphasized by appellant in her opening brief. As discussed below, we conclude nonprejudicial judicial misconduct occurred. a. Pertinent Facts. (1) Alleged Judicial Misconduct During the Presentation of the People’s Evidence. (a) Calapini’s Testimony. Morick Calapini, a customer service manager for West, testified for the People about online transactions. Appellant sought to demonstrate Sennette and appellant had control of the West operating account and Sennette probably made the transfers from that account after appellant was removed as a signatory. During Calapini’s testimony, the court asked if someone could still transfer money online nefariously or improperly after their name had been taken off the account. Calapini testified the online information code would not change and the court asked, “So somebody that already knew that could still work that . . . [¶] . . . [¶] . . .

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

Related

People v. Abel
271 P.3d 1040 (California Supreme Court, 2012)
People v. Medina
906 P.2d 2 (California Supreme Court, 1995)
People v. Cummings
850 P.2d 1 (California Supreme Court, 1993)
People v. Carlucci
590 P.2d 15 (California Supreme Court, 1979)
People v. Gionis
892 P.2d 1199 (California Supreme Court, 1995)
People v. Mincey
827 P.2d 388 (California Supreme Court, 1992)
People v. Ochoa
864 P.2d 103 (California Supreme Court, 1993)
People v. Hawkins
897 P.2d 574 (California Supreme Court, 1995)
People v. Ledesma
729 P.2d 839 (California Supreme Court, 1987)
People v. Stanford
105 P.2d 969 (California Supreme Court, 1940)
People v. Turner
789 P.2d 887 (California Supreme Court, 1990)
People v. Mendoza Tello
933 P.2d 1134 (California Supreme Court, 1997)
People v. Bailey
360 P.2d 39 (California Supreme Court, 1961)
People v. Watson
299 P.2d 243 (California Supreme Court, 1956)
People v. Brooks
166 Cal. App. 3d 24 (California Court of Appeal, 1985)
People v. Kronemyer
189 Cal. App. 3d 314 (California Court of Appeal, 1987)
People v. Richardson
83 Cal. App. 3d 853 (California Court of Appeal, 1978)
People v. Garcia
224 Cal. App. 3d 297 (California Court of Appeal, 1990)
People v. Church
215 Cal. App. 3d 1151 (California Court of Appeal, 1989)
People v. Packard
131 Cal. App. 3d 622 (California Court of Appeal, 1982)

Cite This Page — Counsel Stack

Bluebook (online)
People v. Bhatia CA2/3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-bhatia-ca23-calctapp-2014.