People v. Gonzales

392 P.3d 437, 216 Cal. Rptr. 3d 285, 2 Cal. 5th 858, 17 Cal. Daily Op. Serv. 2818, 2017 Cal. LEXIS 2091
California Supreme Court·Decided March 23, 2017·No. S231171·Published·Cited by 132 cases

Opinion

Corrigan, J.

*862 In 2014, Proposition 47 created the new crime of "shoplifting," defined as entering an open commercial establishment during regular business hours with the intent to commit "larceny" of property worth $950 or less. (Pen. Code, § 459.5, subd. (a).) This provision is related to the general burglary statute, which also applies to an entry with intent to commit "larceny" or any felony. (Pen. Code, § 459.) In 1927, the theft statutes were consolidated. (Pen. Code, §§ 484, 490a ; see Stats. 1927, ch. 619, §§ 1, 7, pp. 1046-1047.) Subsequent cases held the burglary statute included an entry with intent to commit nonlarcenous theft. Here we hold the electorate similarly intended that the shoplifting statute apply to an entry to commit a nonlarcenous theft. Thus, defendant's act of entering a bank to cash a stolen check for less than $950, traditionally regarded as a theft by false pretenses rather than larceny, now constitutes shoplifting under *288 the statute. Defendant may properly petition for misdemeanor resentencing under Penal Code section 1170.18. We reverse the Court of Appeal's contrary judgment.

I. FACTUAL AND PROCEDURAL BACKGROUND

In December 2013, defendant Giovanni Gonzales visited his grandmother, Josefa Valencia, and stole her checkbook. Twice during that same week, he entered a bank and each time cashed one of her checks made out to him for $125. Valencia did not sign the checks or authorize defendant to cash them.

Defendant was charged with the felonies of second degree burglary and forgery. 1 He pled guilty to burglary, the forgery count was dismissed, and he was placed on probation for three years. He subsequently admitted violating probation and probation was revoked and reinstated. When a second probation violation was alleged, defendant petitioned for recall of his sentence and resentencing under Penal Code section 1170.18. The trial court denied his petition and the Court of Appeal affirmed. 2

*863 II. DISCUSSION

A. Legal Background

1. The Safe Neighborhoods and Schools Act

In 2014, the electorate passed initiative measure Proposition 47, known as the Safe Neighborhoods and Schools Act (the Act), reducing penalties for certain theft and drug offenses by amending existing statutes. (Voter Information Guide, Gen. Elec. (Nov. 4, 2014) text of Prop. 47, pp. 70-74 (Voter Information Guide).) The Act also added several new provisions, including Penal Code 3 section 459.5, which created the crime of shoplifting. Subdivision (a) provides: "Notwithstanding Section 459, shoplifting is defined as entering a commercial establishment with intent to commit larceny while that establishment is open during regular business hours, where the value of the property that is taken or intended to be taken does not exceed nine **441 hundred fifty dollars ($950). Any other entry into a commercial establishment with intent to commit larceny is burglary." Shoplifting is punishable as a misdemeanor unless the defendant has previously been convicted of a specified offense. (§ 459.5, subd. (a).) Section 459.5, subdivision (b) contains an explicit limitation on charging: "Any act of shoplifting as defined in subdivision (a) shall be charged as shoplifting. No person who is charged with shoplifting may also be charged with burglary or theft of the same property."

Section 1170.18 now permits a defendant serving a sentence for one of the enumerated theft or drug offenses to petition for resentencing under the new, more lenient, provisions. 4 If the offense committed by an *289 eligible defendant 5 would have been a misdemeanor under the Act, resentencing is required unless "the court, in its discretion, determines that resentencing the petitioner would pose an unreasonable risk of danger to public safety." (§ 1170.18, subd. (b).) A person who has already completed a felony sentence may petition to have his conviction designated a misdemeanor. (§ 1170.18, subds. (f), (g).) *864 Defendant argued that his conduct would have constituted shoplifting under section 459.5 because he entered a commercial establishment during regular business hours with intent to take less than $950. (§ 459.5, subd. (a).) The prosecution countered that defendant's conduct did not constitute shoplifting because he did not enter the bank with intent to commit larceny but, instead, to pass forged checks, which constituted a theft by false pretenses. This argument rests on a distinction between different types of theft.

2. Theft Offenses and Their Consolidation

"Britain's 18th century division of theft into the three separate crimes of larceny, false pretenses, and embezzlement made its way into the early criminal laws of the American states." ( People v. Williams (2013) 57 Cal.4th 776 , 784, 161 Cal.Rptr.3d 81 , 305 P.3d 1241 ( Williams ).) California's first Penal Code recognized these distinctions, containing separate provisions for each type of theft. Former section 484 defined larceny as "the felonious stealing, taking, carrying, leading, or driving away the personal property of another." (1872 Pen. Code, former § 484.) The crime of larceny derived from the common law and required both a taking without the property owner's consent and asportation of the property with the intent to permanently deprive the owner of possession. 6 ( People v. Davis (1998) 19 Cal.4th 301 , 305, 79 Cal.Rptr.2d 295 , 965 P.2d 1165 ; Williams , at pp. 782-783, 161 Cal.Rptr.3d 81

Free access — add to your briefcase to read the full text and ask questions with AI

People v. Gonzales, 392 P.3d 437, 216 Cal. Rptr. 3d 285, 2 Cal. 5th 858, 17 Cal. Daily Op. Serv. 2818, 2017 Cal. LEXIS 2091 (Cal. 2017).

392 P.3d 437 (People v. Gonzales) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

In re S.S. CA1/2
California Court of Appeal, 2024
People v. Ortiz
California Court of Appeal, 2023
People v. Rockwell CA5
California Court of Appeal, 2023
People v. Lopez
California Court of Appeal, 2023
People v. Thornton CA1/2
California Court of Appeal, 2022
People v. Castro CA5
California Court of Appeal, 2022
Srabian v. Triangle Truck Center CA5
California Court of Appeal, 2022
Siry Investment, L.People v. Farkhondehpour
California Supreme Court, 2022
People v. Tan
California Court of Appeal, 2021
People v. Raybon
California Supreme Court, 2021
Michael Torres
U.S. Tax Court, 2021
People v. Amaya CA4/2
California Court of Appeal, 2020
People v. Kruckenberg CA3
California Court of Appeal, 2020
Charles P. Littlejohn & Maxine M. Littlejohn v. Commissioner
2020 T.C. Memo. 42 (U.S. Tax Court, 2020)
People v. Medeiros
California Court of Appeal, 2020
O&C Creditors Group v. Stephens & Stephens XII
California Court of Appeal, 2019