People v. Sanders

79 Cal. Rptr. 2d 806, 67 Cal. App. 4th 1403, 98 Daily Journal DAR 12082, 98 Cal. Daily Op. Serv. 8678, 1998 Cal. App. LEXIS 972
CourtCalifornia Court of Appeal
DecidedNovember 24, 1998
DocketNos, B102795, B123833
StatusPublished
Cited by18 cases

This text of 79 Cal. Rptr. 2d 806 (People v. Sanders) 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. Sanders, 79 Cal. Rptr. 2d 806, 67 Cal. App. 4th 1403, 98 Daily Journal DAR 12082, 98 Cal. Daily Op. Serv. 8678, 1998 Cal. App. LEXIS 972 (Cal. Ct. App. 1998).

Opinion

Opinion

GOODMAN, J. *

Introduction

Wesley Sanders III caused to be recorded in the real property records of Los Angeles County 10 forged deeds purporting to convey to him title to 11 parcels of real property. Charged with and convicted of 10 counts of “grand theft of real property” (Pen. Code, § 487), 1 Sanders appeals from the judgment entered after his conviction of those offenses by jury trial, the jury’s finding true the allegations of losses in excess of $50,000 each as to three counts, and its finding true the allegation that the cumulative loss was in *1406 excess of $150,000 and resulted from a common plan or scheme. (§ 12022.6, subd. (b).) 2

Sentenced to state prison for five years, 3 Sanders appeals from the judgment and has filed a petition for writ of habeas corpus. We find meritorious the contention that the prosecution failed to establish an essential element of its case and reverse the judgment. The writ is denied as moot.

Factual and Procedural Background

For resolution of the issue dispositive of this appeal, the facts common to the 10 counts of grand theft of real property may be briefly stated “ 1 “. . . in a light most favorable to respondent and presuming] in support of the judgment the existence of every fact the trier could reasonably deduce from the evidence.” ’ ” (People v. Rayford (1994) 9 Cal.4th 1, 23 [36 Cal.Rptr.2d 317, 884 P.2d 1369], quoting from People v. Johnson (1980) 26 Cal.3d 557, 576 [162 Cal.Rptr. 431, 606 P.2d 738, 16 A.L.R.4th 1255].) So stated, the facts establish that in the months of December 1991 through February 1992, 10 forged deeds were recorded in the office of the Los Angeles County Recorder. Sanders, or someone acting on his behalf, paid the fees necessary to record each of these deeds. Sanders was the sole grantee of each *1407 conveyance. Had they been authentic, these deeds would have effected transfer of title to 11 parcels of real property to Sanders. 4

The grantors of six of the parcels had died prior to the date each purportedly signed the deed conveying his or her particular parcel to Sanders. The other purported grantors (in one case, the grantor’s adult child) testified their signatures had been forged. The notaries public whose signatures and notarial seals appeared on the deeds denied notarizing the deeds.

An example of the acts committed as to a specific parcel and count follows. Maggie and Clem Lockridge acquired certain real property in Los Angeles County in 1949. Maggie died in 1973; Clem passed away in 1977. Property taxes became delinquent within two years. This parcel was scheduled to be sold by the Los Angeles County Treasurer-Tax Collector in its February 1992 sale.

The facts that a property owner is delinquent in paying taxes and that the property will be sold at public sale are public records and the subject of public notice, including publication in a book, which is made available to the public several months prior to the scheduled sale. Individuals interested in such sales may register as bidders for those sales. Sanders was registered for the 1992 sale, scheduled to be conducted in February of that year.

On December 31, 1991, a deed quitclaiming the Lockridge property to Sanders was recorded in Los Angeles County real property records. The deed, dated December 24, 1991, contained purported signatures of both Clem and Maggie, and bore the acknowledgment of a notary public as having been signed by Clem and Maggie on December 24, 1991. The transfer taxes and fees associated with recording the deed were paid by check drawn on Sanders’s bank account. Although the seal and purported signature of a notary public appeared on the deed, the notary denied notarizing the deed and had no record of the notarization in her notary book. On January 31, 1992, Sanders “redeemed” this parcel by paying the delinquent taxes which totaled $10,048.47. 5

The Los Angeles County Treasurer-Tax Collector asked the sheriff to conduct an investigation of deeds recorded by Sanders. Sheriff’s Detective *1408 Joan Home spoke to Sanders by telephone twice in the course of that investigation. During the second such conversation Sanders told her: “Well, I don’t know how you can do that. I can only count nine. I gave one of those properties back.”* * 6 Later in the same conversation Sanders advised her: “[T]he only mistake I made was in filing the documents. I could have just kept the properties in my name for five years and not filed and there wouldn’t have been any problem.”

Substantial evidence was introduced at trial that Sanders had recorded quitclaim deeds to himself on parcels in addition to the 10 deeds which were alleged in the information as acts of grand theft. 7 These deeds, recorded in 1986 and 1987, also bore forged signatures of their grantors, some of them deceased. Other evidence was introduced that in 1993 Sanders, posing as Oscar Joshua, Jr., tried to sell another parcel of real property on which delinquent taxes had been paid by an associate of Sanders. A deed purporting to convey this parcel bore the signature of the long-deceased Oscar Joshua, Sr. That deed had been notarized by Sanders.

Sanders was arrested and charged with grand theft of real property (§ 487, former subd. 1) as to each recorded deed. The jury rejected Sanders’s defense that he had been a victim himself of the machinations of another person. He was convicted of all charges at the second trial. This appeal and the accompanying writ followed.

Contentions

Sanders contends in his appeal (1) the judgment must be reversed as the prosecution charged Sanders only with a crime which he did not commit; (2) the trial court committed prejudicial error by (a) admitting evidence of uncharged acts and (b) instmcting the jury that Sanders could be found guilty as an aider and abettor; and (3) assuming, arguendo, the correct offense was charged, there was insufficient evidence upon which to convict on specified counts.

*1409 Discussion

1, Sanders’s conduct did not constitute grand theft of real property as that crime is defined in the Penal Code.

Sanders was convicted of 10 counts of grand theft of real property in violation of section 487, former subdivision 1 based on his causing to be recorded in Los Angeles County real property records 10 deeds bearing forged signatures of their purported grantors and forged notarial information. 8 Each of these forged deeds purported to convey title to real property to Sanders.

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79 Cal. Rptr. 2d 806, 67 Cal. App. 4th 1403, 98 Daily Journal DAR 12082, 98 Cal. Daily Op. Serv. 8678, 1998 Cal. App. LEXIS 972, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sanders-calctapp-1998.