People v. Robertson CA2/2

CourtCalifornia Court of Appeal
DecidedJanuary 7, 2014
DocketB241119
StatusUnpublished

This text of People v. Robertson CA2/2 (People v. Robertson CA2/2) 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. Robertson CA2/2, (Cal. Ct. App. 2014).

Opinion

Filed 1/7/14 P. v. Robertson CA2/2 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION TWO

THE PEOPLE, B241119

Plaintiff and Respondent, (Los Angeles County Super. Ct. No. BA354868) v.

JENNIFER J. ROBERTSON,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of Los Angeles County. Gail Ruderman Feuer, Judge. Affirmed in part, reversed in part, and remanded.

David R. Greifinger, under appointment by the Court of Appeal, for Defendant and Appellant.

Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Lance E. Winters, Assistant Attorney General, Linda C. Johnson and Gary A. Lieberman, Deputy Attorneys General, for Plaintiff and Respondent. ___________________________________________________ A jury convicted defendant Jennifer Janet Robertson of grand theft of personal property in violation of Penal Code section 487, subdivision (a)1 (count 1) and three counts of perjury by declaration in violation of section 118, subdivision (a) (counts 3, 12, 13). In all counts, the jury found true the allegation that prosecution for the crime had begun within four years of the date the crimes were committed within the meaning of section 803, subdivision (c). The trial court suspended imposition of sentence and placed defendant on terms and conditions of probation, including spending 180 days in county jail and performing 300 hours of community labor in count 1. Based on the grand theft conviction in count 1, the court ordered defendant to pay $14,963.40 in restitution to the County of Los Angeles Stage One Child Care. In counts 3, 12, and 13, the trial court imposed 180 days for each count and 300 hours of community labor, to run concurrently. Defendant appeals on the grounds that: (1) her conviction in count 12 for perjury by declaration must be reversed because she did not state that she worked for the named employer during that time period; (2) if this court affirms her conviction for theft, this court should remand the matter to the trial court to reconsider and recalculate the amount of restitution because the trial court mischaracterized the underlying convictions; and (3) if this court affirms her conviction for theft, this court should stay the sentences for any surviving perjury counts under section 654. FACTS Prosecution Evidence2 Michelle Bell is the director of child care and development services with Children’s Home Society of California (CHS), which is a family support agency. The

1 All further references to statutes are to the Penal Code unless stated otherwise. 2 We recite the evidence regarding only the counts in which defendant was convicted and the counts regarding A.M. Market, since those charges are relevant to defendant’s arguments on appeal.

2 agency provides services for low-income families through child care subsidies. One of Bell’s duties is to handle allegations of fraud. Parents qualify for child care benefits based on their income falling below a certain threshold. In addition, they must be involved in an activity, such as working, going to school, being in a training program, or seeking work. The child care may be provided by a licensed child care center or by a friend, relative, or neighbor of the parent. A parent must fill out an application form and, if working, an employment verification. CHS paid defendant’s child care providers a total of $24,901.74 from May 2005 to April 2007. Bell testified regarding the documents in defendant’s parent file. The parent- provider child care services agreement signed by defendant on October 9, 2004, under penalty of perjury, contains certain conditions.3 One requires the parent to notify the county or child care agency immediately of any changes to income, employment, and other details. Another condition states, “I must pay back any child care payments I’m not entitled to receive.” Defendant signed the same document with these conditions on October 5, 2005; October 31, 2005; November 7, 2005; June 27, 2006; and October 18, 2006. Defendant’s file contained an employment verification for an employer named Seven Days Waste Control located at 6891 Faculty in Buena Park. Because there was no employee worksite address, the address given for the business is assumed to be the worksite. Defendant’s position was “desk clerk.” She attested she was paid in cash. A different employer verification form also listed Seven Days Waste Control in Buena Park

3 The forms included the following statement: “I declare under penalty of perjury that this information is true and correct, and that the child care was provided for the purpose for which child care was certified. I understand that I may be prosecuted for fraud and required to repay any overpayment resulting from false or incorrect information provided herein. I understand that over billing on this report can lead to legal action resulting in penalties of a fine, imprisonment or both. Any overpayment is subject to recovery by the agency. I certify under penalty of perjury that payment requested is only for child care services.”

3 as the employer. This form also failed to list a separate address for the employee worksite. The form said she was employed as a desk clerk/driver and paid in cash. The employer’s last name was Austin with an illegible first name. On her family information sheet, defendant documented the days and hours of her work activity. She entered a workweek of Monday through Saturday from 8:30 to 5:00 and requested an hour of “child time,”4 for a total of nine and one-half hours of child care while she worked at Seven Days Waste Control. On another date, defendant filled in a declaration of self-employment and indicated she had contracted with Seven Days Waste Control at the same address in Buena Park. Bell stated this was conflicting information because one form said “self- employed” and the other said “employed.” Defendant signed an affidavit on August 4, 2006, acknowledging that signing the statement while willfully stating as true any material matter she knew to be false was subject to the penalties prescribed for perjury. The affidavit stated that defendant began her employment at Seven Days Waste Control on May 16, 2006, and her position “is” that of desk clerk, indicating she was still employed there. On August 28, 2006, a Program Specialist at CHS made an entry in the Family Correspondence Report, or case log,5 pertaining to defendant. The specialist stated, “I called Joseph Austin at 3:40pm to verify employment for Jennifer Robertson. While speaking with him I realized that I call his cell phone instead of the office number. I asked if Jennifer was at work. He said no. I asked him for the office number. He stated that he didn’t know it by memory. He paused and stated the office number was 714-441- 7379. I let him know that I had a few question regarding Jennifer’s employment information. He stated that she works Monday through Friday from 9am-5pm. . . . I asked how is she paid. He said that she was paid by cash and just recently paid by check.

4 “Child time” appears to refer to travel time. 5 Bell referred to the family correspondence report as a “case log” and “log notes.”

4 I asked for the exact or estimated date that this change[] occurred and he stated that he wasn’t sure. Before ending the call I asked him for the start date of employment. He stated that she has been working for years now. . . . The work number provided by Joseph Austin was not a valid number. . . .

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Bluebook (online)
People v. Robertson CA2/2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-robertson-ca22-calctapp-2014.