People v. CROSSDALE

105 Cal. Rptr. 2d 622, 88 Cal. App. 4th 248
CourtCalifornia Court of Appeal
DecidedJune 27, 2001
DocketF033853
StatusPublished

This text of 105 Cal. Rptr. 2d 622 (People v. CROSSDALE) 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. CROSSDALE, 105 Cal. Rptr. 2d 622, 88 Cal. App. 4th 248 (Cal. Ct. App. 2001).

Opinion

105 Cal.Rptr.2d 622 (2002)
88 Cal.App.4th 248

The PEOPLE, Plaintiff and Respondent,
v.
Alfonso Cortez CROSSDALE, Defendant and Appellant.

No. F033853.

Court of Appeal, Fifth District.

April 4, 2001.
Review Granted June 27, 2001.

*623 John Steinberg, under appointment by the Court of Appeal, for Defendant and Appellant.

Bill Lockyer, Attorney General, David P. Druliner, Chief Assistant Attorney General, Robert R. Anderson, Assistant Attorney General, Patrick J. Whalen and Robert M. Morgester, Deputy Attorneys General, for Plaintiff and Respondent.

OPINION

THAXTER, J.

We will hold here that a first conviction of obtaining telephone services by fraud in violation of Penal Code section 502.7, subdivision (a),[1] when the amount of loss is less than $400, is a misdemeanor.

PROCEDURAL BACKGROUND

A jury convicted appellant Alfonso Cortez Crossdale on one count of possession of a firearm by a convicted felon,[2] one count of obtaining telephone services by fraud,[3] three counts of receiving stolen property,[4] 18 counts of possessing completed checks with the intent to defraud,[5] and one count of possessing a forged check with the intent to defraud.[6] All counts were charged as, and found to be, felonies. In a bifurcated proceeding the trial court found appellant suffered a serious prior felony conviction [7] and two prior prison terms.[8]

Appellant was sentenced to a total of 12 years in state prison. The trial court sentenced appellant to the upper term of six years for the firearm possession conviction and designated it as the principal term. On the conviction under section 502.7, subdivision (a), the trial court imposed a consecutive term of six years, with all but 16 months stayed. The issues raised on appeal affect only the conviction and sentence on that count.

FACTS

The substantive facts of appellant's offense are not in dispute. Accordingly, the facts are only briefly set forth.

The Los Angeles County Sheriffs Department received information appellant was manufacturing counterfeit currency and checks via computers and laser printers. The information stated forgeries were being passed primarily in the cities of Lancaster, Palmdale, and Bakersfield.

On March 11, 1999, officers and agents with the Los Angeles County Sheriffs Department and the United States Secret Service served a search warrant at an apartment located in Rosamond. Appellant *624 had been observed entering the apartment prior to the search. Officers knocked, announced their presence, and forced entry into the apartment. As they did so, officers observed appellant withdrawing his hand from the area of a loveseat cushion in the living room. A loaded, semiautomatic pistol was found under the loveseat cushion.

Appellant identified himself as Dennis Harris and was carrying a Department of Motor Vehicles interim driver's license in the name of Dennis Harris. A "cloned" cellular phone was found on the dining room table. Computer equipment was found in the bedroom.

Completed checks in various amounts and blank checks from the accounts of various victims were found. Some of the blank and completed checks were made on nonexistent accounts.

Appellant's defense was that he did not live at the apartment where the search was conducted and did not have possession of the items seized. The apartment had been rented to Dennis Harris. The apartment manager testified that appellant was not the man to whom he had rented the apartment. The manager testified he had never seen appellant there. Appellant claimed he lived in Lancaster with his girlfriend.

DISCUSSION

The evidence did not support appellant's conviction of violating section 502.7, subdivision (a) as a felony

Section 502.7, subdivision (a) provides:

"Any person who, knowingly, willfully, and with intent to defraud a person providing telephone or telegraph service, avoids or attempts to avoid, or aids, abets or causes another to avoid the lawful charge, in whole or in part, for telephone or telegraph service by any of the following means is guilty of a misdemeanor or a felony, except as provided in subdivision (g)[.]"[9]

Count 2 of the information alleged appellant:

"[D]id willfully, knowingly, and with intent to defraud a person providing telephone or telegraph service, AirTouch Cellular, avoided and/or attempt to avoid, or aided, abetted and/or caused another to avoid the lawful charge, in whole or in part, for telephone or telegraph service by charging the service to an existing telephone number or credit card number without the authority of the subscriber thereto or the lawful holder thereof, in excess of four hundred dollars ($400), in violation of Penal Code section 502.7(a), a felony."

During the jury trial the prosecuting attorney sought leave to introduce the billing records from AirTouch Cellular. The records showed a fraud loss of less than $400. Appellant's counsel argued the violation of section 502.7, subdivision (a) would only be a misdemeanor if the established loss was less than $400. The trial court, after reviewing the statute, made the following ruling:

"Well, in looking at it, it doesn't appear as though there's actually any bright line of demarcation that would— because of a certain dollar amount, make it a felony. It would appear that by violating any of the provisions of 502.7(a), it can be either-or—that is, either felony or a misdemeanor—within the discretion of the District Attorney's Office, except that if a person has a prior misdemeanor or felony conviction for a theft of services under these provisions, that it shall be a felony.
"So I would think that the statute as drafted by the legislature would permit charging a violation of Section 502.7(a) as a felony in this case, irrespective of *625 the amount of dollar damages, if you will, or dollar loss on the part of, I guess, the service provider."

The trial court then granted a motion to delete the language of "in excess of four hundred dollars ($400)" from the information.

Appellant does not claim there is insufficient evidence that he violated section 502.7, subdivision (a). Rather, since the record is uncontroverted that the loss was less than $400, he claims his conviction must be reduced to a misdemeanor, and the case remanded for resentencing. Appellant contends the statutory construction for section 502.7, subdivision (a) incorporates the demarcation between grand theft and petty theft. If he is correct, the amount of loss must exceed $400 in order to permit a felony prosecution. We find no case which has decided this issue.

In order to determine the merits of appellant's argument, we apply well-established rules of statutory construction. The fundamental purpose of statutory construction is to ascertain the intent of the lawmakers so as to effectuate the purpose of the law.[10] When the language is clear, the plain meaning of the words is determinative, and there is ordinarily no need to look beyond the statute itself.[11] When, however, the language is ambiguous, the courts may "resort to extrinsic sources, including the ostensible objects to be achieved and the legislative history." [12]

Section 502.7 is part of a statutory scheme addressing crimes against property. Section 484 defines theft to include: "Every person ...

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Cite This Page — Counsel Stack

Bluebook (online)
105 Cal. Rptr. 2d 622, 88 Cal. App. 4th 248, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-crossdale-calctapp-2001.