People v. Carter

75 Cal. App. 3d 865, 142 Cal. Rptr. 517, 1977 Cal. App. LEXIS 2064
CourtCalifornia Court of Appeal
DecidedDecember 14, 1977
DocketDocket Nos. 29901, 30185
StatusPublished
Cited by16 cases

This text of 75 Cal. App. 3d 865 (People v. Carter) 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. Carter, 75 Cal. App. 3d 865, 142 Cal. Rptr. 517, 1977 Cal. App. LEXIS 2064 (Cal. Ct. App. 1977).

Opinion

Opinion

FILES, P. J.

In case No. 30185, defendant Carter appeals from the judgment following his conviction of one count of forgery (Pen. Code, § 470) and three counts of possession of a completed check with intent to defraud (Pen. Code, § 475a). In the same case, defendant Brown pleaded guilty to one count of forgery (Pen. Code, § 470) and appeals under Penal Code section 1538.5, subdivision (m), for a review of a search and seizure issue.

In case No. 29901 defendant Carter appeals from an order revoking probation and ordering execution of a prison sentence which had been imposed and suspended in 1974.

The only novel issue to be discussed is whether the simultaneous possession of several checks may constitute multiple violations of Penal Code section 475a. 1 We have concluded that in this case there was only one such offense.

The search and seizure.

On the afternoon of July 13, 1976, two officers went to a shopping center in response to a report that two men had attempted to pass a stolen check at a food market. They were given a physical description of the two men, and were told the men would be found in a drug store in the same shopping center. At the drug store they were told that earlier in the day a woman had been arrested there for attempting to pass a xerographic copy of a prescription, and that two men had later come into the store asking for her. The description given for those men correspond *869 ed with the descriptions from the market. The market manager supplied the license number of the automobile in which the men had departed.

A short time later the described vehicle returned to the shopping center parking area. The two occupants met the descriptions which had been given. Defendant Carter was driving and defendant Brown was seated alongside him. As Carter stepped out of the car Brown reached into his pockets and appeared to take out things which he placed under the dashboard. This procedure was repeated rapidly. The officer, who had had training in the effects of drug usage, observed that Carter’s appearance and behavior indicated the influence of an opiate. Brown was asked to step out, and the officer formed the same opinion of his condition. Both were arrested for being under the influence of an. opiate in violation of Health and Safety Code section 11550.

On the front seat of the vehicle were a number of xerographic copies of prescription forms. Closer inspection revealed that there were 15 of those forms, filled out with different names and for different drugs.

The officers then proceeded to search the vehicle and found, among other things, the checks which became the basis of the forgery and check possession charges.

It was proper for the officers to search the vehicle for evidence of the offense for which the occupants had been arrested—in this case, narcotics. (See People v. Superior Court (Kiefer) (1970) 3 Cal.3d 807, 813, fn. 2 [91 Cal.Rptr. 729, 478 P.2d 449, 45 A.L.R.3d 559].) Upon discovery of the apparently fraudulent xerographic prescription forms, it was also reasonable for the officers to conclude that the vehicle was being used for an additional criminal purpose, related to the attempted use of such a form earlier that afternoon. This provided independent grounds for search of the vehicle. (See Wimberly v. Superior Court (1976) 16 Cal.3d 557, 563 [128 Cal.Rptr. 641, 547 P.2d 417].) The search of the vehicle was lawful, and the defendants’ motion to suppress the checks and related materials was properly denied.

Sufficiency of the evidence as to Carter.

The forgery count is based upon a check, drawn upon North Trail Leather Works, Inc., payable to “Mar Bazar,” which Brown attempted to pass at the food market. The testimony of the owner of the leather company established that the check was forged. Carter was present in the *870 market, but did not accompany Brown to the checkstand. After the store manager refused the check, Brown joined Carter near a fruit stand in the store, and they walked to Carter’s car. After remaining there a few minutes they walked together to the drug store.

After Brown and Carter were arrested, the officers found on the seat of Carter’s car a manila folder, inside which were three envelopes, each containing a group of completed checks. One envelope contained six checks, each payable to “Mar Bazar,” including the one which Brown had attempted to pass at the market. The second contained six checks payable to “Jess Carbajai.” The third contained seven checks payable to “Susan Craig,” which was the name used by the woman who had attempted to pass the forged prescription. All of the checks were forgeries. On the floorboard the officers found a black wallet containing an identification card for “Jess Carbajai” bearing the photo of defendant Carter. Under the dashboard on the passenger’s side of the car the officers found another black wallet containing an identification card for “Mar Bazar” bearing the photograph of defendant Brown. Elsewhere in the car were other papers purporting to identify Jess Carbajai, Mar Bazar and Susan Craig. The identification card containing the photo of Carter as “Jess Carbajai” described him as an employee of North Trail Leather Works, Inc.

Upon the evidence as a whole it was reasonable for the jury to infer that Brown and Carter were engaged jointly in the business of passing forged checks, and that Brown’s attempt to pass one North Trail Leather Works check at the market was a part of their joint activity. Carter’s possession of the type of material found in his car leaves no doubt about his fraudulent intent. (See People v. Norwood (1972) 26 Cal.App.3d 148, 159 [103 Cal.Rptr. 7].) The evidence is sufficient to support Carter’s conviction for possessing the checks found in the car and for the attempt to pass a forged check in the food market.

Multiple convictions of Penal Code section 475a.

Count 4 of the information charged defendants with possession of a completed check payable to “Jess Carbajai” with the intent to defraud Christopher Sandidge and Transworld Bank. Counts 5 and 6 contained similar allegations except that the checks were payable to “Mar Bazar” and “Susan Craig” respectively.

*871 In People v. Bowie (1977) 72 Cal.App.3d 143 [140 Cal.Rptr. 49] the defendant was charged and convicted on 11 counts of violation of Penal Code section 475 which provides: “Every person who . .. has or keeps in his possession . . . any blank or unfinished check,” with intent to defraud any person, shall be punished. The appellate court held that possession of 11 such checks constituted a single offense, and reversed 10 of the 11 counts. The court drew analogies from other unlawful possession cases: People v. Lyons (1958) 50 Cal.2d 245, 275 [

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Bluebook (online)
75 Cal. App. 3d 865, 142 Cal. Rptr. 517, 1977 Cal. App. LEXIS 2064, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-carter-calctapp-1977.