People v. Costello

223 Cal. App. 2d 748, 36 Cal. Rptr. 155, 1963 Cal. App. LEXIS 1598
CourtCalifornia Court of Appeal
DecidedDecember 23, 1963
DocketCrim. 8998
StatusPublished
Cited by5 cases

This text of 223 Cal. App. 2d 748 (People v. Costello) 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. Costello, 223 Cal. App. 2d 748, 36 Cal. Rptr. 155, 1963 Cal. App. LEXIS 1598 (Cal. Ct. App. 1963).

Opinion

JEFFERSON, J.

Defendant was charged in four counts with violations of Penal Code section 476a (issuing cheeks without sufficient funds).

Counts one and two charged defendant with issuing checks of $150 and $146.16 respectively. In counts three and four, dealing with checks of $27.50 and $15 respectively, it was also alleged that before the commission of the offense set forth in the count, defendant was convicted of issuing checks without sufficient funds in March 1945. The information also alleged a prior felony conviction, to wit, grand theft in 1951. Defendant pleaded not guilty and denied the prior conviction. The jury returned verdicts of not guilty as to count one; guilty as to counts two, three and four. The jury also found the alleged prior conviction of a felony to be true. Defendant’s motion for a new trial was denied, as was probation, and defendant was sentenced to state prison for the term prescribed by law. Defendant appeals from the judgment of conviction.

The evidence reveals that on June 2, 1962, defendant gave Dan Kohn two checks each dated June 2, 1962, in amounts of $150 (Count I) and $146.16 (Count II), signed by defendant as payor,drawn on the United California Bank, San Pedro *750 office, and made payable to Dan Kohn. The checks were given in payment for a refrigerator which Kohn delivered to defendant the same day. Defendant had paid Kohn $20 in cash prior to June 2, 1962, as a down payment on the refrigerator. Kohn gave defendant a receipt in the sum of $316.16 as payment in full. Kohn testified that nothing was said to him when he accepted the checks as to when they would be deposited or cashed; that he would not have delivered the refrigerator if defendant had asked him to delay cashing them.

Alfred Nash, an employee of the United California Bank testified the bank’s records indicated defendant opened an account on June 2, 1962; his balance on this date was the sum of $100; an additional deposit of $65 was made on June 4; on the latter date a check for $7.00 was drawn on the account, leaving a balance of $158 in the account; no further deposit was made until June 14, at which time a deposit of $125 was made; no arrangement was made with the bank to extend defendant credit.

Evidence was presented that on May 4 and 5, 1962, defendant gave Jim Gantous two checks in the sums of $27.50 (Count III) and $15 (Count IY), dated May 4th and 5th respectively, each signed by defendant as payor, and each drawn on the Citizens National Bank, Main Office, and made payable to Jim Gantous. The cheeks were given for gasoline and for repairs on defendant’s automobile and were deposited in Jim Gantous’ bank account for collection. The checks did not clear and were returned to Gantous.

Prank Cannavo, an employee of Citizens National Bank, testified that defendant did not have an account with Citizens National Bank and had not made any arrangement for credit in his name.

Defendant testified in his own hehalf in substance as follows: He wrote the two checks mentioned in counts one and two but he had no intent to defraud anyone. He had $100 in the bank at the time and was prepared to make a deposit of $65 the next Monday. Kohn said he would not deposit the second check for two or three weeks. The two cheeks he gave Jim Gantous were written while he was employed as an informant by the district attorney’s office. In this capacity he was introduced to Jim Gantous, by Paul Boraek, a distributor of sweepstakes tickets. At the request of Lieutenant Dreebin and Colonel Bigler of the district attorney’s office, he gave the checks to Gantous for the purchase of a block of sweepstakes tickets. Defendant admitted he did not have an *751 account with the Citizens National Bank upon which the two checks were drawn. He stated that he understood the cheeks were never meant to be processed through the bank; that they were given to Gantous because Lieutenant Dreebin told him to get evidence of the sweepstakes ticket transaction with Gantous.

Lieutenant Dreebin denied that defendant was working as an informant for the district attorney’s office on any lottery investigation, or that he had asked defendant to write checks to buy lottery tickets.

Gantous testified that he did not receive the checks as payment for the sale of sweepstakes tickets. He stated that he had never sold a sweepstakes ticket.

Proof was adduced of the conviction of defendant of issuing checks without sufficient funds in 1945, which was a part of the charge in counts three and four, and also of the alleged prior conviction of a felony, to wit, grand theft in 1951.

Defendant contends the evidence was insufficient as a matter of law to sustain the judgment as to count two. Defendant maintains that the proof of guilt was “too speculative” to sustain the conviction and that there was an absence of proof of intent to defraud.

We conclude that the evidence presented was amply sufficient within the meaning of the rule of People v. Newland, 15 Cal.2d 678 [104 P.2d 778], to support the jury’s verdict.

The jury evidently did not believe defendant’s version of the transaction. “ 'Conflicts and even testimony which is subject to justifiable suspicion do not justify the reversal of a judgment, for it is the exclusive province of the trial judge or jury to determine the credibility of a witness and the truth or falsity of the facts upon which a determination depends.’ [Citing cases.]” (People v. Penrice, 195 Cal. App.2d 360, 363 [15 Cal.Rptr. 733].)

The specific intent to defraud which is a requisite in this type of case may be inferred from all the surrounding circumstances. (People v. Weiss, 123 Cal.App.2d 487, 491 [266 P.2d 924].) Defendant used the check charged in count two, to obtain a refrigerator from Kohn. The jury was plainly justified in drawing the inference from the evidence before it, that defendant acquired the refrigerator, paying Kohn with a check defendant well knew would be dishonored by the bank for insufficient funds. “The question for the appellate court to pass upon is whether there was evidence in *752 the record justifying the inference of guilt. [Citations.] ” (People v. Wallin, 34 Cal.2d 777. 780 [215 P.2d 1].) Clearly, here there was evidence from which the jury could have drawn inferences necessary to support a finding of guilty.

Defendant contends the deputy district attorney was guilty of prejudicial misconduct in his cross-examination of defendant and in his argument respecting defendant’s prior convictions.

In his cross-examination of defendant the deputy district attorney elicited the admission by defendant that he had three prior felony convictions. Defendant asserts that the deputy district attorney “overemphasized” the circumstances concerning these convictions. Defendant was asked as to each prior conviction, the date, place and type of felony.

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Cite This Page — Counsel Stack

Bluebook (online)
223 Cal. App. 2d 748, 36 Cal. Rptr. 155, 1963 Cal. App. LEXIS 1598, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-costello-calctapp-1963.