People v. Riccio

42 Cal. App. 4th 995, 50 Cal. Rptr. 2d 52, 96 Daily Journal DAR 1903, 96 Cal. Daily Op. Serv. 1168, 1996 Cal. App. LEXIS 141
CourtCalifornia Court of Appeal
DecidedFebruary 20, 1996
DocketB089056
StatusPublished
Cited by3 cases

This text of 42 Cal. App. 4th 995 (People v. Riccio) 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. Riccio, 42 Cal. App. 4th 995, 50 Cal. Rptr. 2d 52, 96 Daily Journal DAR 1903, 96 Cal. Daily Op. Serv. 1168, 1996 Cal. App. LEXIS 141 (Cal. Ct. App. 1996).

Opinion

*997 Opinion

WOODS (Fred), J.

A jury convicted appellant of receiving stolen property (Pen. Code, § 496, subd. (a); statutory references, unless otherwise noted, are to the Penal Code) and found true an “on bail” allegation (§ 12022.1). 1 He was sentenced to a high, three-year prison term and ordered to pay the victim $165,000 restitution.

Appellant contends the trial court violated the corpus delicti rule by admitting his extrajudicial statements and erred in imposing $165,000 restitution. We affirm.

Factual Background

There being no insufficiency of evidence claim, the facts may be stated briefly. Our perspective favors the judgment. (People v. Barnes (1986) 42 Cal.3d 284, 303-304 [228 Cal.Rptr. 228, 721 P.2d 110].)

The victim, Arthur Smith, was a second generation numismatist. In 1976 he bought his father’s Miami business, changed the name to Smith & Daughter, and specialized in rare Latin American coins. He was among the country’s five major dealers in this coin specialty.

In early February 1993 Mr. Smith attended a coin show at the Long Beach Convention Center where he rented a booth and displayed more than 1,200 Latin American coins worth approximately $500,000. Collectively, the coins were unique. As displayed, each coin had its own circle or disk, a cardboard square listing its date, nationality, denomination, and a cost code.

Mr. Smith had also brought dies and hubs. A die is the striking device which makes a coin and a hub is the device which makes the die.

In preparation for his end-of-show departure, Mr. Smith disassembled the display and put each coin in a “flip,” a distinctive two-inch by four-inch double-pocket vinyl envelope with sewn edges. Each flip had a coin in one pocket and a card in the other. On one side of the card was the business logo, a sketch of Mr. Smith’s father’s face. At the bottom was imprinted: Sidney W. Smith, 2510 Biscayne Blvd., Miami, Florida. Old Coins and Antiques. On the other side was a description of the coin and a cost and price code. *998 The coins, in their flips, were placed in custom red velvet trays and the trays put in special brief cases. Also in one of the briefcases was a computer-printed inventory of all the gold coins Mr. Smith had brought to the show. In the upper comer of the first page was Mr. Smith’s business name and address.

On Sunday, at show’s end, Mr. Smith went to his locked booth to recover his briefcases. Two were missing. They contained all the coins he had brought to the show. Also missing was a flight bag containing display supplies. 2

Mr. Smith immediately notified the Long Beach Police Department of the theft and distributed descriptive brochures of the stolen coins to dealers throughout the United States. The F.B.I. participated in the investigation.

Sometime thereafter some of Mr. Smith’s stolen coins were sold at coin shows in Dallas and in Omaha and to a coin dealer in Oklahoma City.

In March 1994 appellant went to the Rare Coin Galleries of Glendale with approximately 100 of Mr. Smith’s stolen coins. He told the proprietor, Robert Van Beeber, his name was Tom, that he was a baseball card dealer, and that, for a client, he was selling a world class coin collection. Mr. Van Beeber looked at the gold coins, each in a double-pocket flip with one pocket empty. Appellant did not provide any coin list or identifying information to Mr. Van Beeber but appellant seemed to know which coins were the most valuable. Mr. Van Beeber bought approximately 20 coins and, at appellant’s request, paid him in Krugerrands, about $3,000 to $4,000.

Appellant did not tell Mr. Van Beeber his last name, the name of his baseball card business, or his phone number.

About two weeks later appellant returned with some of Mr. Smith’s stolen silver coins. Mr. Van Beeber bought about 10 to 15 and paid appellant about $2,000, again, at appellant’s request, in Krugerrands.

On May 9, 1994, appellant went to Mr. Van Beeber’s store for the third time. He brought 68 coins, each in a flip without identifying description. He said he would leave the coins, let Mr. Van Beeber decide which he would buy at what price, and return in about an hour and a half. Appellant then left.

Mr. Van Beeber looked at the coins and noticed several exceedingly rare ones including an 1870 Cuban half peso struck in copper. He then remembered that Latin American coins had been stolen from his friend Arthur *999 Smith a year ago and called Mr. Smith. Mr. Smith telephoned the F.B.I. and the police.

Glendale Police Sergeant Bruce went to Mr. Van Beeber’s store, posed as a customer, and awaited appellant’s return.

Appellant telephoned Mr. Van Beeber about the coins but Mr. Van Beeber said he had not finished looking at them. Appellant called again and Mr. Van Beeber quoted some prices he would pay. Sometime later appellant returned and Mr. Van Beeber gave him a list of the coins he would buy at indicated prices. Appellant took the list to a table, studied them, and then told Mr. Van Beeber he would have to leave and contact his client about the prices.

When appellant exited, two Glendale police detectives blocked his path and showed appellant their badges. Appellant turned away from them but was confronted by Sergeant Bruce who told him he was under arrest. Appellant said, “You can’t prove they are stolen.”

Sergeant Bruce removed car keys from appellant’s pocket and appellant said he did not have a car with him. Sergeant Bruce told his detectives to search the area for appellant’s car. They found it parked a couple of blocks away.

Appellant was brought to the police station and interviewed. He was very nervous, talked rapidly, and stuttered.

Although the officers had learned appellant’s home address, apparently by identifying his car, they asked him what it was and initially appellant refused to tell them.

Concerning the coins he had sold and tried to sell to Mr. Van Beeber, appellant said he bought them about six months ago from a male, White, at his baseball card business for $4,500. This person drove an old car and appellant did not know his name, first or last. Appellant said he did not know the coins were stolen, thought they probably were stolen, and did not ask because he did not want to know.

Later, appellant told the officers where he lived and accompanied them to his house. He opened his two safes and inside the officers recovered approximately 1,100 coins stolen from Mr. Smith. Each was in its original flip with an accompanying card but each card—except one—had been tom in half. Only the logo half, not the company name and address, was present. One flip still had an untom card complete with Mr. Smith’s business name *1000 and address. Also in the safe was Mr. Smith’s computer inventory of gold coins.

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42 Cal. App. 4th 995, 50 Cal. Rptr. 2d 52, 96 Daily Journal DAR 1903, 96 Cal. Daily Op. Serv. 1168, 1996 Cal. App. LEXIS 141, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-riccio-calctapp-1996.