People v. Billa

125 Cal. Rptr. 2d 842, 102 Cal. App. 4th 822
CourtCalifornia Court of Appeal
DecidedJanuary 22, 2003
DocketC037717
StatusPublished

This text of 125 Cal. Rptr. 2d 842 (People v. Billa) 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. Billa, 125 Cal. Rptr. 2d 842, 102 Cal. App. 4th 822 (Cal. Ct. App. 2003).

Opinion

125 Cal.Rptr.2d 842 (2002)
102 Cal.App.4th 822

The PEOPLE, Plaintiff and Respondent,
v.
Vikram Gill BILLA, Defendant and Appellant.

No. C037717.

Court of Appeal, Third District.

October 3, 2002.
Review Granted January 22, 2003.

*844 Scott Concklin, under appointment by the Court of Appeal, for Defendant and Appellant.

Bill Lockyer, Attorney General, Robert R. Anderson, Chief Assistant Attorney General, Jo Graves, Senior Assistant Attorney General, Stephen G. Herndon and David Andrew Eldridge, Deputy Attorneys General, for Plaintiff and Respondent.

Certified for Partial Publication.[*]

*843 SCOTLAND, P.J.

In a plan to collect on an insurance policy, defendant Vikram Gill Billa and two accomplices set fire to defendant's truck. As they were doing so, one of the accomplices was severely burned and later died. Defendant was sentenced to state prison after a jury found him guilty of second degree murder (Pen.Code, §§ 187, 189; further section references are to the Penal Code unless otherwise specified), arson causing great bodily injury (§ 451, subd. (a)), and making a false or fraudulent insurance claim (§ 550, subd. (a)(4)).

Defendant raises numerous challenges to his convictions and sentence. His primary claim of error is that, under the rationale of People v. Ferlin (1928) 203 Cal. 587, 265 P. 230 (hereafter Ferlin) and decisions that have followed Ferlin, he cannot be held liable for murder based upon the accidental death of an accomplice to arson. As we shall explain in the published portion of this opinion, the Ferlin rule does not apply to the facts of this case. Because defendant was present and an active participant in the dangerous felony of arson that caused the accomplice's death, he is liable under the felony-murder rule. For reasons that follow, we also reject defendant's other arguments against application of the felony-murder rule.

In the unpublished parts of this opinion, we conclude that the sentence imposed for a fraudulent insurance claim must be stayed pursuant to section 654, and that defendant is entitled to one additional day of presentence conduct credit.

Accordingly, we will modify the judgment and affirm as modified.

FACTS

In April 1997, defendant bought a truck identified as a Freightliner model FLD 120 tractor. To do so, he entered into a conditional sale contract by which he borrowed the sum of $17,927.08. After he obtained insurance coverage for liability, damage to the truck, and damage to any trailer or cargo he might be hauling, defendant began working as an independent owner/operator for Divine and Company Trucking (hereafter Divine Trucking).

By August 1997, defendant was experiencing difficulties, and both he and Divine Trucking were notified that defendant's insurance was to be cancelled for nonpayment. Defendant last drove for Divine Trucking on August 22,1997; the company required its owner/operators to carry insurance with the company as an additional insured, and its dispatcher told defendant that he would not be allowed to drive for the company after August 22, at least until he corrected his insurance problem. It also appears the Department of Motor Vehicles suspended defendant's driver's license.

On August 15, 1997, defendant contacted John Kilgus of Associates Insurance Company to purchase physical damage insurance for the truck. Defendant asked for the insurance coverage to commence on August 15, 1997, with the first premium due on August 26 to coincide with his next *845 payday. Defendant did not purchase liability or cargo insurance, which Divine Trucking would require for a return to work.

On August 26, 1997, defendant drove his truck to the Yuba City home of his friend, Parmod Kumar. At some point, Kumar's brother-in-law, Manoj Bhardwaj, joined them. Later that night, the trio drove toward Sacramento with defendant and Bhardwaj in defendant's truck and Kumar following in his car. Near the City of Wheatland, defendant drove his truck onto a gravel road. He drove down the road about two-tenths of a mile and around a bend. There, the evidence establishes, defendant, Kumar, and Bhardwaj set the truck on fire.

In burning the truck, the trio used a fuel oil, either kerosene or diesel.[1] During the event, Bhardwaj somehow managed to get portions of his clothing saturated with the fuel oil. His clothing caught fire, and he was severely burned. After dousing the fire on Bhardwaj, the trio left the scene in Kumar's car.

Kumar drove defendant to his home in Elk Grove, and then Kumar and Bhardwaj returned to Kumar's home in Yuba City. When Kumar's wife, Sushma Bhardwaj, learned of her brother's injuries the next day, she contacted another brother, Davinder Bhardwaj, and he took him to the hospital. Manoj Bhardwaj died from his injuries on September 10, 1997.

On the afternoon of August 27, 1997, the day after the fire, defendant called insurance agent Kilgus in Seattle and reported that the truck was stolen. He said it was taken from a truck stop where he had parked it. Kilgus told defendant that the claim would have to be filed with the claims unit in Irving, Texas, and that defendant would have to file a police report. The next day, Kilgus referred the claim to Dora Thomas in the company claims unit. When Thomas contacted defendant, he reiterated the theft story, stating that he had left the truck parked for a few days and that it was gone when he returned. According to defendant, he reported the theft to the police but did not have a case number. Thomas referred defendant's claim to Deborah Simmons, an insurance investigator. Simmons contacted defendant, who repeated his story about the truck being stolen. Simmons then referred the matter to Drew Adams, an independent investigator with a company that specializes in truck theft investigations.

When Adams received the case, he ran the truck's vehicle identification number (VIN) through the National Crime Information Computer and learned that the truck had not been reported stolen. On September 2, 1997, Adams interviewed defendant. This time, defendant said the truck had burned; he claimed he was driving from Yuba City to Sacramento when the engine overheated and the truck caught fire. On September 5, 1997, he was interviewed by Kenneth Hale, a captain with the California Department of Forestry and Fire Protection. Defendant reiterated his story about the truck catching fire and burning.

At the conclusion of the interview, Hale placed defendant under arrest for arson. Defendant obtained his release on bail and left for Canada. Eventually, he was extradited to stand trial. Kumar left the country *846 to return to India, and remained at large at the time of defendant's trial.

DISCUSSION

I

Defendant's conviction for murder was based upon the felony-murder rule. Asserting that Bhardwaj was an accomplice, defendant argues that he cannot be held liable for murder based upon the accidental death of an accomplice to arson. (Citing Ferlin, supra, 203 Cal. 587, 265 P. 230 and decisions that have followed Ferlin.)

In Ferlin, it appeared the appellant had agreed to pay another person, Walter Skala, to burn a building. In setting the fire, Skala caused an explosion, was seriously burned, and eventually died from his injuries. (Ferlin, supra, 203 Cal. at pp. 590-594, 265 P. 230.) Ferlin held that the appellant was not liable for murder under these circumstances.

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Bluebook (online)
125 Cal. Rptr. 2d 842, 102 Cal. App. 4th 822, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-billa-calctapp-2003.