People v. Levels

209 Cal. App. 3d 410, 257 Cal. Rptr. 232, 1989 Cal. App. LEXIS 305
CourtCalifornia Court of Appeal
DecidedApril 5, 1989
DocketNo. F009625
StatusPublished

This text of 209 Cal. App. 3d 410 (People v. Levels) 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. Levels, 209 Cal. App. 3d 410, 257 Cal. Rptr. 232, 1989 Cal. App. LEXIS 305 (Cal. Ct. App. 1989).

Opinion

Opinion

BAXTER, J.

Facts and Proceedings Below

The Kings County District Attorney filed a complaint against Elnora Levels (appellant) in the Justice Court for the Hanford Judicial District of Kings County on July 26, 1984. Count I alleged that between February 1, 1983, and April 30, 1984, appellant feloniously violated section 11483 of the Welfare and Institutions Code by improperly obtaining aid in excess of $200. Count II alleged that between January 1, 1983, and April 30, 1984, [413]*413appellant feloniously acquired food stamps in excess of $200 in violation of Penal Code section 396. Counts III and IV alleged that appellant feloniously violated Welfare and Institutions Code section 11483.5 between October of 1983 and January of 1984.

A plea bargain was announced in open court on October 2, 1984, under which appellant waived her right to a preliminary hearing, and the district attorney agreed to dismiss counts III and IV and recommend probation and custody in the county jail in lieu of state prison if appellant pled guilty to counts I and II. On October 17, 1984, the district attorney filed the information in the Tulare County Superior Court repeating counts I and II from the complaint but deleting counts III and IV.

Appellant executed a written plea declaration on October 27, 1984, in which she acknowledged that each count of the information carried a maximum sentence of three years in state prison and that no promises were made to induce her to plead nolo contendere to both counts except that “[t]he district attorney has promised not to file other potential welfare fraud type charges arising in Kings County. He would also make a non-binding recommendation of local time.” Appellant’s attorney signed the declaration confirming that he fully explained it to appellant. It was filed with the court on October 29, 1984.

Appellant pled nolo contendere to counts I and II at her arraignment in superior court on October 30, 1984. Prior to accepting her plea, the trial judge fully reviewed the rights she would give up by pleading nolo contendere and made the following statement regarding punishment: “Q [the court] And you understand that the District Attorney’s recommendation is not binding on this Court and that the maximum possible punishment for both of these counts is up to three years in the state prison and that it would be . . . theoretically possible that you could be sentenced on these counts consecutive to one another which would mean that the maximum total time in custody on both charges would be three years and eight months in the state prison; do you understand that? [fl] A [appellant] Yes.”

The trial judge specifically asked, “Are you pleading no contest because in truth and in fact you commited [szc] these offenses?” Appellant’s response was “Yes.”

After appellant’s attorney stated that he concurred with her intention to plead nolo contendere to both counts, the trial court took her plea as follows: “The Court: All right. How do you plead then to Count I of the information which charges that between February 1983 and April 1984 in the Hanford Judicial District you did by means of false statements and [414]*414representations obtain aid for a child not in fact entitled thereto in excess of $200.00 and in violation of Section 11483 of the Welfare and Institutions Code?

“The Defendant: No contest.
“The Court: All right. How do you plead to Count II of the information which charges that between the same dates you violated Penal Code Section 396 in that you did knowingly, unlawfully, and feloniously use, acquire, and transfer or possess food stamps or authorization to purchase food stamps in a manner not authorized by the law in excess of a value of $200.00?
“The Defendant: No contest.
“The Court: All right. Are you in agreement that Mr. Packenham
state a factual basis or state what you did so that I will have—
“The Defendant: Yes.”

Appellant’s attorney then stated that appellant received aid in the form of cash grants and food stamps during the period in question as a result of having applied for aid on behalf of nonexistent grandchildren. Appellant and the People expressed satisfaction with the statement, and the court found that there was a factual basis for the pleas and then accepted appellant’s pleas of nolo contendere to both counts of the information.

Appellant appeared for sentencing on November 26, 1984. Defense counsel had no additions or corrections to make to the probation report. The trial judge noted that this was as sophisticated a welfare fraud case as he had ever seen and mentioned that appellant used forged birth certificates to claim aid from two counties at the same time for four nonexistent grandchildren.

The court suspended the imposition of sentence for five years and placed appellant on formal probation for that period. Conditions of probation included orders to obey all laws, to serve 210 days in the custody of the sheriff, and to pay the welfare department restitution in the amount of $7,519. Appellant accepted the terms and conditions of probation and agreed to abide by them. After serving a small portion of her 210-day sentence, appellant was released from county jail due to alleged medical problems.

On October 15, 1986, appellant’s probation officer filed a report that appellant violated probation in that she fraudulently received over $17,000 [415]*415in excess aid in 1985 and 1986 from the Fresno County Department of Social Services and was charged with felony welfare fraud in Fresno County.

On September 21, 1987, appellant and her attorney admitted that she violated her probation order to obey all laws by having pled guilty to felony welfare fraud in Fresno County. The trial court, however, noticed that amendments to Welfare and Institutions Code section 11483 and to Penal Code section 396 that took effect on January 1, 1984, increased the felony threshold from an amount in excess of $200 to an amount in excess of $400. Because of uncertainty over the amendments’ legal consequences, the trial court did not accept appellant’s admission at that time and continued the hearing for receipt and review of legal points and authorities.

On October 22, 1987, the trial court held its hearing to determine whether appellant had violated her probation. The trial court gave appellant the opportunity to withdraw her 1984 pleas, noting that there were problems with the pleas she entered. Appellant declined this opportunity and maintained for the first time that she had only pled nolo contendere to misdemeanors.

The court took a waiver of appellant’s constitutional rights and found her in violation of probation based on the stipulation of appellant, her attorney, and the district attorney that she had pled guilty to felony welfare fraud committed in 1985 and 1986 in Fresno County.

The trial court held a sentencing hearing on December 14, 1987. The court rejected appellant’s argument that she had only pled nolo contendere to misdemeanors in 1984 citing People v. Ellis (1987) 195 Cal.App.3d 334 [240 Cal.Rptr. 708].

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People v. Ellis
195 Cal. App. 3d 334 (California Court of Appeal, 1987)
People v. Alexander
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People v. Jackson
88 Cal. App. 3d 490 (California Court of Appeal, 1978)
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186 Cal. App. 3d 401 (California Court of Appeal, 1986)
People v. Smith
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In re Griffin
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Bluebook (online)
209 Cal. App. 3d 410, 257 Cal. Rptr. 232, 1989 Cal. App. LEXIS 305, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-levels-calctapp-1989.