People v. Estep CA6

CourtCalifornia Court of Appeal
DecidedApril 29, 2015
DocketH040500
StatusUnpublished

This text of People v. Estep CA6 (People v. Estep CA6) 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. Estep CA6, (Cal. Ct. App. 2015).

Opinion

Filed 4/29/15 P. v. Estep CA6 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SIXTH APPELLATE DISTRICT

THE PEOPLE, H040500 (Santa Clara County Plaintiff and Respondent, Super. Ct. No. C1224893)

v.

LARRY ESTEP,

Defendant and Appellant.

Defendant Larry Estep entered a plea of no contest to 19 counts of using personal identifying information without authorization (Pen. Code, §530.5, subd. (a)).1 He also admitted allegations that he had suffered two prior serious or violent felony convictions, i.e., strikes (§§ 667, subd. (b), 1170.12, subd. (c)(1)). Defendant thereafter brought a motion––opposed by the People––requesting that the court exercise its discretion to dismiss the prior strike allegations in accordance with People v. Superior Court (Romero) (1996) 13 Cal.4th 497 (Romero). The court denied the Romero motion and sentenced defendant to a prison term of five years, four months. On appeal, defendant argues that the denial of his Romero motion constituted an abuse of discretion because the court failed to give adequate consideration to, among

1 Further statutory references are to the Penal Code unless otherwise stated. other things, the remoteness of the strike offenses; his prior prosecution, conviction, and incarceration in other counties for similar offenses that arose out of the same criminal scheme; his active participation in a treatment program; and his prospects of future employment. We find no merit to defendant’s arguments and will affirm the judgment. FACTS2 THE CURRENT OFFENSES On January 11, 2011, the Milpitas Police Department received a Ripon Police Department report that there had been fraudulent charges made at a Milpitas Home Depot. The fraudulent charges were made to a BABS Concrete business account. The owner of BABS Concrete reported to the Milpitas police that he had learned from Home Depot, after his credit card had been declined, that his business address had been changed and someone had ordered additional credit cards for his business account. There had been a charge of $573.98 at the Milpitas Home Depot on the account that had not been authorized. A store investigator identified defendant through surveillance videos as the person having made the fraudulent purchase. On March 28, 2011, a second victim (San José Plumbing) reported to San José police that fraudulent purchases totaling $30,891.12 had been made using her business account. Approximately four months earlier, the victim had received two new Home Depot credit cards containing her business information and account number, but with defendant’s name on the card. Home Depot told her they would remove the cards from her business account. Several months later, the victim contacted Home Depot and learned that defendant had changed her business address for the account. She received a bill from Home Depot that reflected unauthorized purchases of $30,891.12 made at several Home Depot stores in the San Francisco Bay Area.

2 Our summaries of the facts concerning the current offenses and the strike priors are taken from the report of the probation officer.

2 Defendant was arrested on June 8, 2011, at an Emeryville Home Depot. Several weeks later, detectives met with defendant at the Alameda County Jail. “[D]efendant spontaneously started talking about how big the case was. He stated his ‘main man’ provide[d] him with credit cards and [told] him to make the purchases.” Defendant said he would follow the instructions and sell the items purchased with the credit cards. Defendant specifically recalled the purchase involving the BABS Concrete account. THE PRIOR STRIKES Defendant had previously been convicted of two violent or serious felonies. Both are discussed below. I. The First Strike Prior On November 16, 1993, defendant was convicted of second degree robbery (§§ 211/212.5), a strike (§§ 667, subd. (b), 1170.12). Together with the second strike prior (discussed below) he was sentenced to 15 years in prison. The charged crime arose out of an incident occurring at an Oakland automobile repair shop on the morning of August 22, 1993. Defendant had drawn a .25-caliber handgun and had pressed it against a worker’s ribcage. He ordered the worker and his coworker—the worker’s brother—“to walk or he would shoot them.” He later pressed the gun against the temples of the two workers and threatened to shoot them. Defendant’s accomplice took $180 out of the cash register. II. The Second Strike Prior On November 16, 1993, defendant was convicted of second degree robbery (§§ 211/212.5), a strike (§§ 667, subd. (b), 1170.12). The charged crime arose out of an incident occurring in Berkeley on the evening of August 30, 1993. Defendant and an accomplice approached a woman at a movie theater box office. Defendant grabbed her by the neck, pressed a gun against her ribs, and demanded money. The victim gave money to defendant, and he and his accomplice fled the scene.

3 PROCEDURAL BACKGROUND Defendant was charged in a consolidated felony complaint filed May 9, 2013, with 19 felony counts of using personal identifying information without authorization (§§ 459- 460, subd. (a); count 1, and counts 3 through 20), and one felony count of theft by use of an altered, stolen, or counterfeit access card (§§ 484g, subd. (a)-487; count 2). (Count 1 related to the fraudulent purchase on September 26, 2010, involving BABS Concrete. Counts 3 through 20 related to fraudulent purchases involving San José Plumbing on three successive days in December 2010—13 of which occurred in four different counties on December 11, one occurred on December 12, and four occurred in three different counties on December 13.) It was alleged that defendant had suffered two prior strikes (§§ 667, subd. (b), 1170.12, subd. (c)(1)). The complaint was later amended to dismiss count 2 and to renumber counts 3 through 20 as counts 2 through 19. On May 20, 2013, defendant pleaded no contest to the 19 counts and admitted the two strike prior allegations with the understanding that he would receive a maximum sentence of five years, four months. Defendant thereafter filed a motion to have the court exercise its discretion to strike the two prior strike allegations in accordance with Romero, supra, 13 Cal.4th 497. The People opposed defendant’s Romero motion. After hearing argument on November 22, 2013, the court denied defendant’s motion. The court imposed a sentence of five years, four months, based upon a lower term sentence of 32 months for the count 1 conviction pursuant to the Three Strikes law, and consecutive prison terms of 16 months each for the count 2 and count 3 convictions, and a 32-month concurrent prison terms each for counts 4 through 19. In imposing this sentence, the court rejected the recommendation of the Probation Department that defendant receive an aggregate sentence of 26 years, eight months based upon running the sentences for each of the 19 counts consecutively. The court also ordered defendant to pay victim restitution to Home Depot in the amount of $22,600.20.

4 DISCUSSION I. Denial of Romero Motion A. Applicable Law The California Supreme Court held in Romero that the trial court, on its own motion, is empowered under section 1385, subdivision (a) to dismiss or strike prior felony conviction allegations in cases that are brought under the law known as the “Three Strikes” law. (Romero, supra, 13 Cal.4th at pp.

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People v. Estep CA6, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-estep-ca6-calctapp-2015.