People v. Laws

120 Cal. App. 3d 1022, 178 Cal. Rptr. 102, 1981 Cal. App. LEXIS 1902
CourtCalifornia Court of Appeal
DecidedJune 26, 1981
DocketCrim. 21519
StatusPublished
Cited by9 cases

This text of 120 Cal. App. 3d 1022 (People v. Laws) 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. Laws, 120 Cal. App. 3d 1022, 178 Cal. Rptr. 102, 1981 Cal. App. LEXIS 1902 (Cal. Ct. App. 1981).

Opinion

*1026 Opinion

BARRY-DEAL, J.

Appellant, Morgan Cabot Laws, appeals from the judgment of sentence entered on June 26, 1980, after a jury found him guilty of perjury (Pen. Code, § 118) and preparing false documentary evidence (Pen. Code, § 134).

He contends that: 1) the guilty verdict is not supported by substantial evidence and the documents used as a foundation for the charges are not legally sufficient to support the charges; 2) the giving of a modified jury instruction (CALJIC No. 7.21) was prejudicial error; 3) the court improperly sentenced appellant to the maximum term; and 4) the trial court abused its discretion in denying appellant’s request for bail pending appeal.

Factual Background

On September 6, 1977, in a prior criminal proceeding in the San Mateo County Superior Court, appellant was placed on probation for violation of section 25110 of the California Corporations Code. As a condition of probation in that case, he was ordered to pay a fine and to make restitution of $27,000 to the victims, Mr. and Mrs. Aurelio Silvestri. He was required to submit proof of compliance by October 7, 1977. The charges in the case before us are based on appellant’s “compliance” with the terms of his probation.

In the trial beginning June 2, 1980, Mr. Silvestri testified that on October 5, 1977, he and his wife had lunch with appellant and his secretary, Jane Nordentoft, at a restaurant in Burlingame. Mr. Silvestri, a 70-year old retired grocer, assumed that the meeting involved the $27,000 owed to him. While the secretary was away from the table, appellant gave the Silvestris $5,000 and said that they would get the rest of the money “real soon.” The payment was $2,000 in cash, $2,000 in travelers checks, and a $1,000 personal check from appellant. Although Mr. Silvestri was disappointed in the amount, he accepted it because that was all appellant had. Appellant indicated that he had a plan for paying the balance. Appellant showed the Silvestris books and brochures about the San Diego-Portland Cement Company. He proposed to give the Silvestris a note from that company, but told them they had to sign a receipt for the $27,000 first.

After lunch appellant took the Silvestris to his office, where he had a promissory note prepared on the letterhead of the San Diego-Portland *1027 Cement Company. The note for $50,000 provided for payments on principal and interest of $10,000 semiannually, with the first payment due on April 5, 1978. Appellant said that the note would cover all the money that he owed them. The note was signed in appellant’s office by a man named Fillerup who was introduced as the president of the cement company; the promissor on the note was the cement company.

On delivery of the note, Silvestri was asked to sign a receipt for $27,000, which was also prepared by appellant who said that he had to have it. Silvestri signed the receipt without thinking, assuming that he would get his money from the note. The Silvestris have never received any payments from the cement company or from appellant. Mr. and Mrs. Silvestri each denied loaning any money to appellant or to the cement company or investing in the company.

Appellant’s secretary, Ms. Nordentoft, testified that on October 6, the next day after the luncheon meeting, appellant asked her to file the receipt for $27,000 with the San Mateo County Clerk’s office, which she did. When she asked him about the receipt, appellant told her that he owed the Silvestris some money, was unable to pay them, and was going to pay them from the profits of the cement company after it was built and in operation.

Appellant testified in his own behalf. He said that he was an owner and director of the San Diego-Portland Cement Company and that the company president was Francis Fillerup who resided in Las Vegas. When appellant met with the Silvestris for lunch on October 5, he had approximately $30,000 with him: $10,000 of his own money and $22,000 which his “people” in Mexico had sent to him. While his secretary was away, appellant laid all the money on the table and explained to the Silvestris that he had a cash problem. He asked them to accept $5,000 on what he owed them and to loan the other $22,000 to his cement company. They agreed to do so. They returned to his office where he prepared the $50,000 note which was exchanged for the $22,000 loan. Appellant had previously arranged to have the president of San Diego-Portland Cement fly into town to sign the promissory note for the Silvestris on that date.

As part of the People’s case, counsel stipulated that appellant’s former counsel would testify as follows: At appellant’s request, his former attorney filed a motion on August 16, 1978 (about 10 months after the above events), to change appellant’s plea in the prior case for which he *1028 was on probation. A declaration signed by appellant under penalty of perjury and dated August 1, 1978, was filed with the court in support of the motion. In the declaration appellant declared that he had complied with all the terms of his probation.

The San Mateo County Superior Court granted appellant’s motion, pursuant to Penal Code section 1203.4, to withdraw his plea of nolo contendere, reduced the charges against appellant in the prior proceeding to a misdemeanor, and dismissed the case against appellant.

Sufficiency of the Evidence

The California Supreme Court recently restated the test for sufficiency of the evidence. (People v. Johnson (1980) 26 Cal.3d 557, 578 [162 Cal.Rptr. 431, 606 P.2d 738].) “[T]he court must review the whole record in the light most favorable to the judgment below to determine whether it discloses substantial evidence—that is, evidence which is reasonable, credible, and of solid value—such that a reasonable trier of fact could find the defendant guilty beyond a reasonable doubt.” The California decisions comply with the standards set forth by the United States Supreme Court in Jackson v. Virginia (1979) 443 U.S. 307 [61 L.Ed.2d 560, 99 S.Ct. 2781]. (People v. Johnson, supra, 26 Cal.3d at p. 576.)

Appellant’s allegations relating to the insufficiency of the evidence are intermingled with his attack on the documents used as a foundation to support the charges. The two challenges will be considered together.

Preparing False Documentary Evidence

Appellant was accused of preparing a false receipt with the intent to produce it in the proceedings to set aside his nolo contendere plea, with the fraudulent purpose of misleading the court into finding that he had complied with the conditions of his probation, in violation of Penal Code section 134. 1

The receipt which appellant prepared for Mr. Silvestri’s signature read as follows: “Received in cash twenty-seven thousand dollars *1029

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Bluebook (online)
120 Cal. App. 3d 1022, 178 Cal. Rptr. 102, 1981 Cal. App. LEXIS 1902, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-laws-calctapp-1981.