People v. McClinton CA4/1

California Court of Appeal·Decided April 20, 2016·No. D069285·Unpublished

Opinion

Filed 4/20/16 P. v. McClinton CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE

STATE OF CALIFORNIA

THE PEOPLE, D069285 Plaintiff and Respondent, v. (Super. Ct. No. RIF1203154)

JANICE SUSAN MCCLINTON, Defendant and Appellant.

APPEAL from a judgment of the Superior Court of Riverside County, Jeffrey J.

Prevost, Judge. Affirmed in part, reversed in part and remanded.

John L. Staley, under appointment by the Court of Appeal, for Defendant and Appellant.

Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Scott C. Taylor and Brendon W. Marshall, Deputy Attorneys General, for Plaintiff and Respondent.

Janice Susan McClinton appeals a judgment following her jury conviction of 12 counts of procuring or offering a false or forged instrument for recording (Pen. Code,

§ 115),1 three counts of attempted grand theft (§§ 664, 487, subd. (a)), and three counts of grand theft (§ 487, subd. (a)). The jury also found true allegations she took property exceeding $200,000 in value (§ 12022.6, subd. (a)(2)) and engaged in a pattern of related felonies that resulted in the taking of property exceeding $500,000 in value (§ 186.11, subd. (a)(2)). On appeal, McClinton contends: (1) the trial court should have consolidated two counts of grand theft (counts 10 & 13) and two counts of attempted grand theft (counts 16 & 18) into one count pursuant to People v. Bailey (1961) 55 Cal.2d 514; (2) the evidence is insufficient to support a finding she committed two or more related felonies within the meaning of section 186.11, subdivision (a)(2); (3) the court erred by imposing a full three-year consecutive term for the section 186.11, subdivision (a)(2), enhancement rather than a consecutive term of one-third of the midterm pursuant to section 1170.1, subdivision (a); (4) the court erred by not staying pursuant to section 654 punishment for counts 13, 16, and 18; (5) the prosecutor committed prejudicial misconduct by improperly arguing in closing that she did not present the testimony of a witness who could have potentially given corroborating testimony; and (6) to the extent she forfeited her claim of prosecutorial misconduct by not objecting below, she was denied effective assistance of counsel.

FACTUAL AND PROCEDURAL BACKGROUND In October 2014, a second amended information was filed charging McClinton with multiple counts of procuring or offering a false or forged instrument for recording

1 All statutory references are to the Penal Code unless otherwise specified.

(§ 115) (counts 1, 2, 3, 5, 7, 8, 9, 11, 12, 14, 15 & 17), grand theft (§ 487, subd. (a)) (counts 6, 10 & 13), and attempted grand theft (§§ 664, 487, subd. (a)) (counts 4, 16 & 18). It also alleged that she engaged in a pattern of related felonies that resulted in the taking of property exceeding $500,000 (§ 186.11, subd. (a)(2)) and, in committing each of counts 10 and 13, she took property exceeding $200,000 in value (§ 12022.6, subd. (a)(2)).

At trial, the prosecution presented evidence showing McClinton worked together with Karen Tappert and/or Michael Williams to procure or offer false or forged instruments for recording and, in some cases, unlawfully take, or attempt to take, properties from their owners. Tappert testified that in 2007 and 2008 she associated with members of the "Montana Freemen," and formed the belief she could unilaterally cancel real estate and financial contracts if the other party did not disclose all relevant information in writing or if both parties did not sign the documents. She also believed that if a bank sold a promissory note, it became invalid because the original note was "mutilated" and the homeowner/borrower was therefore relieved of the debt. Because her house was in foreclosure, Tappert reviewed her mortgage documents, concluded there was fraud, and sent a notice of cancellation of her promissory note and deed of trust to the bank, loan servicer, trustee, and beneficiary, believing those documents would be cancelled if they did not timely respond to her notice.

Tappert also formed a company called Strike Back at Predatory Lenders, charging homeowners a fee to counsel them on how to fight foreclosures as she had. She held a conference in Las Vegas, where she met McClinton and tried to help her avoid losing her

Cambria Drive house that was in foreclosure. Tappert also paid McClinton to perform audits on clients' mortgage documents to determine if there was any "fraud" that would provide a basis for cancelling those documents. Tappert and McClinton also began counseling clients to transfer title to their homes to various associations created by Tappert and McClinton.

Williams, whose Gregory Circle house was in foreclosure, was contacted by McClinton, who claimed to be the area representative for Tappert's company and offered to help him save his house. She explained to him that he would transfer title to his house to a trust association that would then work with the lender to forgive the promissory note or lower its monthly payments because of predatory lending. Williams would then sign a lease agreement with the association and would pay it monthly rent in an amount less than his current monthly mortgage payment. Williams agreed and transferred title to his house to an association, signed a lease agreement, paid a $6,500 sign-up fee, and began paying $2,500 per month in rent to the association, which was controlled by McClinton. McClinton assured him the lender did not have the right to foreclose on his house. Soon thereafter, Williams was unable to continue paying his monthly rent and agreed to perform various jobs for McClinton and Tappert, including signing and recording forged and false deeds, inspecting abandoned properties, and changing locks on properties. McClinton assured him he had the authority to sign those deeds.

McClinton's house (counts 1-4). Soon after McClinton's house was foreclosed on, she told Williams to sign a grant deed forged by Tappert, purporting to transfer ownership of the house from the lender to an association controlled by Tappert. The deed

was signed by Williams and recorded. McClinton later told Williams to sign a general warranty deed, purporting to transfer the house from Tappert's association to an association controlled by McClinton. The deed was signed by Williams and recorded. McClinton later had her family members sign and notarize a false deed, purporting to transfer the house from her association to another association she controlled. She assured them they had the authority to do so. The deed was recorded. McClinton attempted to sell the house to Blackwood Properties, but escrow was cancelled when the title company discovered she did not own it.

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