People v. Hill

58 Cal. App. 4th 1078, 68 Cal. Rptr. 2d 375, 97 Daily Journal DAR 13259, 97 Cal. Daily Op. Serv. 8202, 1997 Cal. App. LEXIS 852
California Court of Appeal·Decided October 23, 1997·No. H013671·Published·Cited by 10 cases

Opinion

Opinion

WUNDERLICH, J.

I. Statement of the Case

Thomas Alexander Hill and Angela Yvet Tinsley (Tinsley) were jointly charged with five counts of forging checks. (Pen. Code, § 470. 1 Defendant Hill (defendant) was separately charged with one misdemeanor count of concealing or destroying evidence. (§ 135.) It was also alleged that he had a prior serious felony conviction for robbery, which constituted a “strike" within the meaning of the three strikes law. (§ 667, subds. (b)-(i).)

Defendant appeals from the judgment entered after a jury convicted him of all counts, and the trial court found true the strike allegation. The court sentenced defendant under the three-strikes law to 10 years and 4 months in prison, with a concurrent 90-day jail term for the misdemeanor conviction.

On appeal, defendant claims the prosecutor violated his right to a fair trial by relying on and failing to correct demonstrably false testimony. He claims the trial court erred in instructing the jury not to consider why codefendant Tinsley dropped out of the case or whether she will be or has been prosecuted. He claims the trial court gave erroneous instructions on aiding and abetting and inadequate instructions on concealing or destroying evidence and erred in failing to instruct on attempting to conceal or destroy evidence. He also claims the court committed sentencing errors in doubling each consecutive sentence, imposing a one-year prison term enhancement, failing to stay the sentences for four of the forgery convictions, and basing the consecutive sentences on an improper circumstance.

Defendant also claims that defense counsel failed to provide effective assistance in numerous ways. He claims there is insufficient evidence to support his conviction for concealing or destroying evidence. He claims the three strikes law was improperly enacted as urgency legislation, violates his right to equal protection because it reduces the amount of conduct credit he can earn, and was inapplicable because his prior conviction predated its *1081 enactment. Last, he claims the matter must be remanded for resentencing because the trial court erroneously believed it lacked discretion to strike his prior conviction.

We reverse defendant’s misdemeanor conviction for concealing or destroying evidence. We also vacate the judgment and remand the matter for the court to consider whether to exercise its discretion to strike defendant’s prior conviction. If it chooses to do so, then it shall resentence defendant; if it elects not to do so, then it shall reinstate the judgment as modified.

II. Facts

On the evening of July 13, 1994, defendant and Tinsley went shopping at the Stanford mall. About 7:40 p.m., they stopped at Lady Foot Locker. According to Jocelyn Dufresne and Sherry Wyatt, who work there, Tinsley went to the “shoe wall” and selected a pair of $92 Air Max Triax running shoes. She asked to pay for them with a $100 American Express traveler’s check. She also asked defendant if she should buy a Nike shirt. He said, “ ‘If you want it, get it.’ ” Tinsley took out another check, and they appeared to argue over who should sign the checks. She pushed them to him, but he refused and pushed them back. Wyatt said Tinsley looked surprised when asked for a driver’s license. She produced it, and Dufresne showed her where to sign the checks. Dufresne was certain the checks were presigned. Both checks were numbered 235. The total bill was $112.57, and Defresne gave Tinsley $87.43 in change, which, according to Wyatt, defendant grabbed from her. Both left looking happy.

Dufresne thought it strange a local person would use traveler’s checks and not know where to sign them. Also, the checks felt strange and had the same number. She phoned American Express, and security personnel had her test for counterfeits. The checks failed, and Dufresne called security and the police.

Meanwhile, defendant and Tinsley entered The Athlete’s Foot, staffed by April Gordon. About 8 p.m., Tinsley bought a Nike hat defendant wanted and paid with a presigned $100 traveler’s check, No. 226.

From there, defendant and Tinsley went to the Gap, which has two levels. On the lower level, Tinsley bought a pair of shorts for $21.64 from salesperson Kimberly Ventre using a presigned $100 traveler’s check, No. 226. Ventre gave Tinsley $78.36 in change. On the upper level, Tinsley bought a $19 vest from salesperson Katherine Bush. She said it was a present for her sister and asked for a gift box. She paid with a presigned $100 traveler’s *1082 check, No. 226. Bush gave Tinsley $78.36 in change. Defendant and Tinsley left around 8:22 p.m.

After the Gap, it was Armani Exchange. Defendant selected a pair of jeans and a shirt for himself and Tinsley paid $80.11, using a presigned $100 traveler’s check, No. 235, and $0.11 from defendant. Tinsley told the salesperson Carol Choi the items were a present for defendant. The two shoppers left the store and went to a car. 2

Alerted by the call from Dufresne, mall security observed Tinsley and defendant exit the shopping center. Tinsley was aware they were being followed. Officer Cynthia Gill-Blanco of the Palo Alto Police Department saw mall security following Tinsley’s car and then took over the pursuit. Before stopping it, she saw defendant throw a wad of paper out onto the street. Defendant and Tinsley were arrested after the stop. Police recovered the wad of paper, which turned out to be tom pieces of traveler’s checks. In Tinsely’s car, Gill-Blanco found all of the merchandise and sales receipts. Tinsley had no money on her person. Defendant was carrying $603 in cash, some of it in three groups of folded bills, whose amounts corresponded to the change given Tinsley after the two Gap sales and the Lady Footlocker sale. Later, at the police station, defendant said that $197 of the money was his and asked when he could have it back.

Officer Paul Van Dalen interviewed defendant at the station. At that time, defendant said a friend named Kevin Shauffher gave him the traveler’s checks to pay off a debt. Defendant could not remember what the debt was for. Nor could he provide Van Dalen with any information about Shauffner. He said he had Tinsley sign them because he did not have any identification. Although he denied knowing the checks were counterfeit, he admitted thinking the checks were the reason police stopped him and Tinsley. He declined to elaborate further.

Van Dalen asked why defendant had Tinsley use a $100 check to buy a $9.99 hat instead of paying with change from the previous purchase. He gave no reason. When asked why he used a new check for every purchase, he said he wanted to get rid of them. He did not elaborate on this, nor was he asked to do so.

Van Dalen took notes during the interview, prepared a report, and then destroyed his notes. The next day, after reading Van Dalen’s report, Officer Mark Wynne interviewed defendant. He said Tinsley picked him up and *1083 invited him to go shopping. They went to five stores, and he hung around while she bought things for him and herself.

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People v. Hill, 58 Cal. App. 4th 1078, 68 Cal. Rptr. 2d 375, 97 Daily Journal DAR 13259, 97 Cal. Daily Op. Serv. 8202, 1997 Cal. App. LEXIS 852 (Cal. Ct. App. 1997).

58 Cal. App. 4th 1078 (People v. Hill) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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