People v. Cooper

56 Cal. Rptr. 3d 6, 148 Cal. App. 4th 731, 2007 Cal. Daily Op. Serv. 2867, 2007 Daily Journal DAR 3643, 2007 Cal. App. LEXIS 372
CourtCalifornia Court of Appeal
DecidedFebruary 15, 2007
DocketB190720
StatusPublished
Cited by75 cases

This text of 56 Cal. Rptr. 3d 6 (People v. Cooper) 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. Cooper, 56 Cal. Rptr. 3d 6, 148 Cal. App. 4th 731, 2007 Cal. Daily Op. Serv. 2867, 2007 Daily Journal DAR 3643, 2007 Cal. App. LEXIS 372 (Cal. Ct. App. 2007).

Opinion

Opinion

CHAVEZ, J.

The People appeal from the order dismissing the information charging Michael Arthur Cooper with one count of theft from an elder or dependent adult (Pen. Code, § 368, subd. (e)). 1 It was also alleged that he misappropriated in excess of $50,000 within the meaning of section 12022.6, subdivision (a)(1). The People contend that the trial court erred (1) in *735 excluding, in their entirety, two videotaped interviews of the victim on the ground that they violated defendant’s right to confront the witnesses against him, as described in Crawford v. Washington (2004) 541 U.S. 36 [158 L.Ed.2d 177, 124 S.Ct. 1354] (Crawford); (2) in excluding the portion of one of the videotapes depicting a tour of the victim’s home to document its condition; and (3) in excluding the testimony of the People’s expert psychologist who was going to render an opinion on the victim’s mental capacity, because the opinion relied, in part, upon the videotapes that were inadmissible under Crawford.

We reverse.

FACTUAL AND PROCEDURAL BACKGROUND 2

On August 30, 2004, the district attorney filed an information against defendant, alleging one count of theft from an elder or dependent person, between April 1, 2001, and March 26, 2003, and including an allegation that more than $50,000 was misappropriated. The facts on which the information was based are as follows.

Mathilda Nelson (Nelson) was bom in 1910 and resided alone in the home that she owned in Monrovia. She was an only child and had no family. At all relevant times, she was unable to drive. Nelson had numerous medical ailments, including high blood pressure, arthritis, renal disease, anemia, and a hypothyroid condition.

Defendant, Nelson’s neighbor, knew her since the late 1980’s. In the relevant time period he assisted with her errands, grocery shopping, meal preparation, and bill paying. As time passed, defendant became more involved in Nelson’s affairs. On April 2, 2001, she executed a durable power of attorney form in his favor. Seven months later, he took her to an attorney to discuss her establishing a trust. On August 13, 2002, Nelson executed a Wells Fargo power of attorney allowing defendant to draw on her accounts at that bank. On October 15, 2002, she executed a will leaving defendant her house and a revocable tmst of which he was sole beneficiary.

Beginning in 2001, police received anonymous reports that Nelson might be a victim of elder abuse. Detectives visited her home to check on her welfare on multiple occasions. On each, they concluded that the reports were *736 unfounded. At one visit, on April 10, 2001, the investigating detective noted that Nelson misstated her age by 10 years, though he nonetheless concluded that she had no problem caring for herself and communicating. During a subsequent investigation, on October 19, 2001, another detective found that Nelson engaged in repetitive questioning, though he saw no evidence of abuse. An attorney, consulted in November 2001 to prepare a trust for Nelson, concluded that she lacked contractual and testamentary capacity due to short- and long-term memory loss and that the attorney could not therefore prepare a trust for her.

Among other evidence, the prosecution intended to introduce at trial (1) two videotaped interviews of Nelson, (2) a videotaped tour of Nelson’s home, and (3) the testimony of an expert psychologist on Nelson’s mental capacity, which evidence is as follows.

Nelson’s first videotaped interview

On February 26, 2003, Detective Dorothy Percy, an elder abuse detective, visited Nelson’s home with a multidisciplinary team from Genesis and Adult Protective Services, which included a social worker and a nurse. They conducted a videotaped interview with Nelson (February interview) and a tour of her residence.

Nelson reported that she was an only child, bom in Chicago in 1910. Her husband, also an only child, died 20 years earlier. Nelson repeated numerous times during the interview that she trusted defendant implicitly, that he was her friend, took her grocery shopping and to doctors, helped her with banking, and paid her bills. 3 She said that when she died she wanted him to have her home. Nelson acknowledged giving defendant money to pay her bills, but not for himself. She said she did not pay him to run errands. She did not know if she had given him legal authority to do things for her in an emergency and did not believe defendant took money from her accounts.

During the interview, Nelson showed signs of memory loss. For example, she did not remember what the team was doing at her house; that she lived in Momo via; how long she lived in the house that she owned; the last time she had seen a doctor; who her doctor was; who the beneficiary of her insurance was; if she had given legal authority to defendant regarding her finances, although she knew she had accounts at Wells Fargo Bank; consulting with any attorney; the year (without looking at a newspaper for reference); her Social Security number; that she had high blood pressure for which she took *737 medication; or the number to call in case of fire. She did not know how much income she had every month because “the checks go right to the bank,” although she was aware that she received Social Security.

During the interview, Detective Percy observed Nelson’s check register and some bank statements and was permitted by Nelson to take them. She also later obtained bank records from Life Services Private Caretaker. Detective Percy found suspicious transactions in Nelson’s accounts, including checks written to defendant for a roof heater and other repairs totaling $7,071 and an increase in the number of checks written to him after he obtained Nelson’s power of attorney. Detective Percy found that defendant averaged taking $1,400 per month from Nelson’s accounts, although her monthly expenses were between $162 and $229. The total amount of all checks to defendant and withdrawals by him during the alleged time period was $60,764.32.

The Genesis team conducted a “Folstein mini-mental” evaluation of Nelson to determine if she was mentally impaired. The evaluation revealed that Nelson had difficulty remembering three words after performing simple mathematical tasks. She also had difficulty drawing clock hands to reflect a specified time.

The camera tour of Nelson’s home revealed that the house was extremely clean, the floors and kitchen spotless, the furniture shiny, the couches covered, and a clean towel in the bathroom. The toilet in the bathroom was stained, and there was an old stain on the ceiling, suggesting a past leak.

As a result of this visit, social services obtained medical treatment for Nelson’s high blood pressure and, on March 27, 2003, Life Services Private Caretaker replaced defendant as her court-appointed conservator.

Nelson’s second videotaped interview

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Bluebook (online)
56 Cal. Rptr. 3d 6, 148 Cal. App. 4th 731, 2007 Cal. Daily Op. Serv. 2867, 2007 Daily Journal DAR 3643, 2007 Cal. App. LEXIS 372, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cooper-calctapp-2007.