People v. Richardson

83 Cal. App. 3d 853, 148 Cal. Rptr. 120, 1978 Cal. App. LEXIS 1818
CourtCalifornia Court of Appeal
DecidedAugust 14, 1978
DocketCrim. 30823
StatusPublished
Cited by45 cases

This text of 83 Cal. App. 3d 853 (People v. Richardson) 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. Richardson, 83 Cal. App. 3d 853, 148 Cal. Rptr. 120, 1978 Cal. App. LEXIS 1818 (Cal. Ct. App. 1978).

Opinion

Opinion

STEPHENS, J.

Following trial by jury George H. Richardson was convicted of one count of conspiracy to commit grand theft and forgery (Pen. Code, § 182, subd. 1; count l), 1 four counts of forgery (Pen. Code, § 470; counts 2, 3, 4 and 5); four counts of attempted grand theft (Pen. Code, §§ 664/487, subd. 1; counts 6, 7, 8 and 9); and one count of attempted receiving stolen property (Pen. Code, §§ 664/496; count 10). Consecutive sentences were imposed as to counts 2 and 5; count 1 was ordered to run concurrently with the sentences on counts 2 and 5; counts 3, 4, 6, 7, 8, 9 and 10 were ordered stayed pending completion of sentences on counts 1, 2 and 5 and thereafter permanently.

Defendant appeals the judgment contending: “I. The trial court committed reversible error by failing to instruct the jury, sua sponte, pursuant to CALJIC No. 2.91. II. The trial court committed prejudicial error when it instructed the jury pursuant to CALJIC No. 2.62—‘Defen-dant testifying—when adverse inference may be drawn’—inasmuch as the instruction was not based on the evidence and caused appellant’s testimony to be improperly evaluated on standards different from that of other witnesses. III. In sentencing appellant consecutively on two of the four forgery counts, the trial court violated the proscription against multiple punishment contained in Penal Code section 654. IV. The concurrent sentence which appellant received on the conspiracy count *858 violated the proscription against multiple punishment of Penal Code section 654 inasmuch as said statute is violated where, as here, the sentence imposes punishment for conspiracy to commit illegal acts and for the illegal acts themselves, in spite of the fact that the conspiracy has no objective greater than the specific acts charged. V. Appellant was improperly convicted of four separate counts of both attempted grand theft and forgeiy in violation of the rule enunciated in People v. Bailey (1961) 55 Cal.2d 514, requiring that only one offense be charged where the evidence discloses only one general intent.”

The Facts

Succinctly stated, appellant was charged with participating in a scheme whereby City of Los Angeles Controller’s warrants were obtained by an unauthorized means and made payable to fictitious commercial payees for amounts in excess of $800,000 each. The plan was that the warrants would be negotiated by participants in the scheme and the proceeds thereof hidden before the warrants were returned to the City of Los Angeles for payment, inasmuch as they would not have been honored by the city.

Four separate warrants are involved in the instant prosecution. 2 On November 20, 1974, appellant, using the fictitious name “Mr. Green,” gave four warrants to Morton Freeman whom he had met through Joyce Lewis. Freeman mailed the warrants to Richard Reates in New York. Although not part of the plan, Reates retained one warrant (counts 5 and 9) and ultimately it was successfully negotiated. Reates gave three of the warrants to Bernard Howard who in turn gave them to Michael Raymond. Approximately one week later, Raymond became an informant for the City of Los Angeles and negotiated a “reward” for returning the three remaining warrants to the city.

*859 After Freeman sent the warrants to Keates, Keates told Freeman to wait five to seven days and to then go to Montreal where they would divide up the money. Freeman relayed this information to Lewis. They traveled separately to Montreal and stayed at different hotels. When Freeman telephoned Lewis in Montreal he discovered she had taken two other people with her on the trip. Testimony at trial revealed it was appellant and Agnes Woodley who had accompanied Lewis.

Freeman had arrived in Montreal on December 2, 1974, and had waited. Keates called on December 6, 1974, informed Freeman there had been a change of plans and told him to return to Los Angeles and that they would meet at the Centuiy Plaza Hotel. En route to Los Angeles Freeman telephoned Lewis in Montreal to tell her he was on his way home.

Meanwhile, on December 5, 1974, Raymond told Howard to meet him in Los Angeles. Howard thereafter told Keates that the money was now to be picked up in Los Angeles and asked Keates to meet him at the Century Plaza Hotel. On December 6, 1974, Howard took a plane from New York to Los Angeles and Raymond met him at the airport. In Raymond’s car, which had been wired for sound, Raymond drove Howard to Raymond’s room at the Beverly Wilshire Hotel. The room had also been “bugged.” In the evening the two men went to the lobby of the Century Plaza Hotel.

Neither Howard nor Freeman knew of the other’s involvement in the scheme. However, Howard knew Freeman had been engaged in business dealings with Keates. Therefore, when Howard saw Freeman enter the Centuiy Plaza Hotel lobby he approached him. Arrangements ultimately were made to meet in the lobby of the Beverly Wilshire Hotel. As per plan, a district attorney investigator had left simulated money in two attache cases and a flight bag at the Beverly Wilshire Hotel in Raymond’s name and the hotel had been placed under surveillance. Howard and Raymond drove there in Raymond’s car. Raymond gave Howard the cases and flight bag. When Freeman arrived and was given the bags, he and Howard were arrested.

Howard and Freeman were the only coconspirators to testify at appellant’s trial. Freeman decided to testify against his coconspirators when he read in the newspapers that Keates had crossed the Canadian border with $150,000 during the time he had been waiting for Keates in Montreal. Freeman thereafter attempted to locate Keates and the man *860 known to him only as “Mr. Green.” He drew sketches of “Mr. Green” for the investigators. When shown a photographic layout he identified one picture as being “Mr. Green.” The photograph was of appellant. Appellant was thereafter arrested in Mobile, Alabama.

At trial Freeman testified that appellant was the “Mr. Green” who had given him the four controller’s warrants. Agnes Woodley, a longtime friend of Lewis’, testified that she had accompanied Lewis on the trip to Montreal. Lewis had told her it was a business trip. Appellant was with them. Lewis, claiming she did not have her credit card for the tickets, had used Ms. Woodley’s American Express credit card. Ms. Woodley’s receipts disclosed that three tickets to Montreal were purchased .on December 1, 1974, one in the name of appellant. Other receipts showed that three people had stayed at the Montreal Aeroport Hilton between December 2d and 5th, and supported Ms. Woodley’s testimony regarding her stay in Montreal with appellant and Lewis.

Huey Auguar, a friend of Lewis’, also testified. He had been asked by Lewis to drive appellant, Lewis and Ms. Woodley to the airport for the trip which took them to Montreal. He also picked them up at the airport upon their return. Auguar said shortly after the Montreal trip appellant told him to let Lewis know that if appellant “didn’t get some consideration about the money, his people was going to send a visitor over there.” At the time he did not understand what appellant meant.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Avignone CA4/1
California Court of Appeal, 2021
People v. Salmorin
1 Cal. App. 5th 738 (California Court of Appeal, 2016)
People v. McClinton CA4/1
California Court of Appeal, 2016
People v. Moore CA4/1
California Court of Appeal, 2015
People v. Kirvin
231 Cal. App. 4th 1507 (California Court of Appeal, 2014)
People v. Whitmer
329 P.3d 154 (California Supreme Court, 2014)
People v. Bhatia CA2/3
California Court of Appeal, 2014
People v. Anaya
California Court of Appeal, 2013
The People v. Anaya CA5
California Court of Appeal, 2013
People v. Jaska
194 Cal. App. 4th 971 (California Court of Appeal, 2011)
People v. Zanoletti
170 Cal. App. 4th 1516 (California Court of Appeal, 2009)
People v. David D.
52 Cal. App. 4th 304 (California Court of Appeal, 1997)
In Re David D.
52 Cal. App. 4th 304 (California Court of Appeal, 1997)
People v. Delvalle
26 Cal. App. 4th 869 (California Court of Appeal, 1994)
People v. Alcala
842 P.2d 1192 (California Supreme Court, 1992)
People v. Brito
232 Cal. App. 3d 316 (California Court of Appeal, 1991)
People v. Garcia
224 Cal. App. 3d 297 (California Court of Appeal, 1990)
People v. Keehley
193 Cal. App. 3d 1381 (California Court of Appeal, 1987)
People v. Kronemyer
189 Cal. App. 3d 314 (California Court of Appeal, 1987)
People v. Woods
177 Cal. App. 3d 327 (California Court of Appeal, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
83 Cal. App. 3d 853, 148 Cal. Rptr. 120, 1978 Cal. App. LEXIS 1818, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-richardson-calctapp-1978.