People v. Burnham

194 Cal. App. 2d 836, 15 Cal. Rptr. 596, 1961 Cal. App. LEXIS 1885
CourtCalifornia Court of Appeal
DecidedAugust 17, 1961
DocketCrim. 7554
StatusPublished
Cited by6 cases

This text of 194 Cal. App. 2d 836 (People v. Burnham) 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. Burnham, 194 Cal. App. 2d 836, 15 Cal. Rptr. 596, 1961 Cal. App. LEXIS 1885 (Cal. Ct. App. 1961).

Opinion

ASHBURN, J.

Defendant was charged in Count I of an amended information with violation of section 556, Insurance Code, which provides: “It is unlawful to (a) Present or cause to be presented any false or fraudulent claim for the payment of a loss under a contract of insurance, (b) Prepare, make, or subscribe any writing, with intent to present or use the same, or to allow it to be presented or used in support of any such claim.” Violation of the section is declared a felony. Count II charges a like offense but defendant was acquitted of same. Counts III and IV each charged petty theft with a prior conviction of a felony, to wit, forgery (Pen. Code, §§484, 667), in that on or about January 15, 1959, defendant wilfully, unlawfully and feloniously took $129.66, and on or about July 8, 1959, the sum of $86.44, the personal property of Fireman’s Fund Insurance Group.

Defendant was found guilty on each of counts I, III and IV as charged and was sentenced to the county jail for a term of six months, the sentences to run concurrently. She appeals from the judgment and from the order denying her motion for a new trial. The record fails to show that a motion for a new trial was made, nor does it reflect such an order; therefore the attempted appeal therefrom must be dismissed. (People v. Akers, 143 Cal.App.2d 224, 225 [299 P.2d 398].)

Appellant contends that the evidence does not support a finding of any fraud; that each count required proof beyond a reasonable doubt that the element of fraud existed; and that in the absence of such proof the corpus delicti was not established and, therefore, certain statements of appellant were improperly admitted.

On December 9, 1958, the insurer, Fireman’s Fund Insurance Group, received from Glen 0. Sadler, doing business as the Park Pantry, an employer’s report of an industrial accident and set up a claim file in appellant’s name. Appellant was employed as a cook at the Park Pantry at the time of the injury on November 18. An Insured’s Claim for Compensation, dated January 6, 1959, was received by the insurer shortly after the date thereof. It contained, inter alia, these printed questions and the answers thereto in the handwriting *839 of appellant: “Have you returned to work?” “No.” “If not, when will you probably be able to return?” “Do not know.” The form concluded: “Based on the foregoing facts, which I certify are true, I hereby make claim for compensation.” It was signed by appellant.

In reliance upon these representations the insurer paid to appellant compensation disability benefits of $43.22 per week for the period November 19, 1958 through July 9, 1959. Had the aforesaid questions been answered in the affirmative, the claims drafts for these payments would not have been issued. Mr. Ulrich, the claims adjustor, testified that at no time after the opening of this file about December 9, 1958, did he receive a communication from appellant advising that she had returned to work. He received a letter from her dated February 21, 1959, which read: “Please note that I have had to move to a place of lower rent. My new address is 525% Bast 19th Street, Long Beach, California.”

Appellant had in fact gone to work as a cook at Flo’s Broiler during the first week of December 1958. She was employed there six days per week for the next seven weeks. She thereafter remained in the employ of Flo’s Broiler to mid-July, although not continuously six days per week. She was paid weekly for this employment, receiving her last cheek from that employer on July 22, 1959, for the week ending on the previous Friday.

On June 16, 1960, Robert Sweet, an investigator for the Los Angeles County District Attorney’s office, in the presence of another member of that office, had a conversation with appellant during which appellant was asked “whether she knew she was not entitled to draw Workmen’s Compensation and be employed at the same time and she stated that she did know this. I asked her why she did it. She said that at the time she was making car payments and needed the money for living expenses.” It is appellant’s contention that these extrajudicial statements were improperly received in evidence because the corpus delicti of the crimes had not been proved.

In her testimony appellant denied making the above admission to Mr. Sweet. She testified that she signed the claim dated January 6 with the understanding that this was a duplicate of a form she had signed in November 1958, shortly after the injury; that the first form was lost and she was asked to make a new one; that when she filled out the form she understood that she was to answer with the facts as of November; *840 that she had no intent of deceiving or defrauding any insurance company or employer.

The basis of appellant’s argument upon appeal that the evidence is insufficient to prove fraud is that the question “Have you returned to work?” is ambiguous and is subject to two interpretations, namely, “Returned to any work at all,” or “Return to the work which the injury occurred upon.” Appellant argues that a “person filling out a claim of this nature would naturally tend to think in terms of the employer who had employed and insured her. ’ ’ There is nothing in appellant’s testimony to suggest that such was her understanding of the questionnaire at the time she signed it, although such an argument was made by her counsel in the trial court. Regardless of the theory, the gist of the defense is that appellant did not knowingly, or with intent to defraud, file a false claim.

With regard to the claim of insufficiency of the evidence 1 ‘ [t] he test on appeal is whether there is substantial evidence to support the conclusion of the trier of fact. It is not whether guilt is established beyond a reasonable doubt.” (People v. Daugherty, 40 Cal.2d 876, 885 [256 P.2d 911].)

Nor is the corpus delicti required to be established beyond a reasonable doubt before the extrajudicial statements of a defendant may be received in evidence—prima facie proof of the corpus delicti being sufficient for that purpose. (People v. Selby, 198 Cal. 426, 438 [245 P. 426] ; People v. Davis, 47 Cal.App.2d 331, 335 [117 P.2d 917] ; People v. Peters, 149 Cal.App.2d 94, 98 [308 P.2d 42].) It is “the settled rule that the corpus delicti must be proved by evidence outside of the extrajudicial declarations and statements of a defendant. [Citations.] But it is likewise well settled that to authorize their reception in evidence and consideration by the jury, the prosecution is not required to establish the corpus delicti by proof as clear and convincing as is necessary to establish the fact of guilt; rather slight or prima facie proof is sufficient for such purpose. [Citations.] It may be proved by circumstantial evidence and by inferences reasonably drawn therefrom. [Citations.] Direct or positive evidence is not essential. ...” (People v. Mehaffey,

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Cite This Page — Counsel Stack

Bluebook (online)
194 Cal. App. 2d 836, 15 Cal. Rptr. 596, 1961 Cal. App. LEXIS 1885, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-burnham-calctapp-1961.