People v. Wang

106 Cal. Rptr. 2d 829, 89 Cal. App. 4th 122
CourtCalifornia Court of Appeal
DecidedSeptember 12, 2001
DocketB139328
StatusPublished
Cited by1 cases

This text of 106 Cal. Rptr. 2d 829 (People v. Wang) 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. Wang, 106 Cal. Rptr. 2d 829, 89 Cal. App. 4th 122 (Cal. Ct. App. 2001).

Opinion

106 Cal.Rptr.2d 829 (2001)
89 Cal.App.4th 122

The PEOPLE, Plaintiff and Appellant,
v.
Yong WANG, Defendant and Respondent.

No. B139328.

Court of Appeal, Second District, Division Three.

May 17, 2001.
Review Granted September 12, 2001.

*831 Gil Garcetti, District Attorney, George M. Palmer and Shirley S.N. Sun, Deputy *832 District Attorneys, for Plaintiff and Appellant.

Geragos & Geragos and Mark J. Geragos, Los Angeles; Wolff, Ellis & Clausen, Gregory R. Ellis, San Francisco, and Joan Wolff, for Defendant and Respondent.

*830 ALDRICH, J.

The People appeal the superior court's order setting aside an information and dismissing their case against respondent, Yong Wang. Wang was charged in a one-count information with grand theft by embezzlement (Pen.Code, § 487, subd. (b)(3))[1] from his former employer, American Huachen International. After a preliminary hearing, the magistrate held Wang to answer. Wang moved in the superior court to set aside the information, urging the magistrate had improperly considered testimony by an investigating detective that related statements of the company's chairman of the board. The company's office manager had translated the chairman's statements from Mandarin Chinese to English, and the detective had testified to the statements as translated. Wang contended, inter alia, that although Proposition 115 allowed hearsay testimony at preliminary hearings, multiple hearsay was inadmissible. He argued that the translation of the statements created a second level of hearsay, making the deputy's testimony inadmissible. The superior court set aside the information and dismissed the case, finding no showing the translator was competent and that the magistrate had improperly relied upon inadmissible hearsay.

We reject Wang's contention that the translation of the statements created an additional level of hearsay. We also find the circumstances surrounding translation of the statement were sufficient to establish the translation was reliable, and there was no evidence suggesting the interpreter had a motive to mistranslate. Accordingly, we reverse the superior court's order setting aside the information and dismissing the case.

FACTUAL AND PROCEDURAL BACKGROUND

1. Evidence adduced at the preliminary hearing.

On December 1, 1999, a preliminary hearing was held regarding the embezzlement charge against Wang. The sole witness at the hearing was Deputy Sheriffs Detective Jose Pena, a peace officer for 25 years. Based upon Pena's investigation and his interviews with English-speaking witnesses, Pena testified to the following. American Huachen International, a Chinese-owned company, was in the business of importing and reselling machinery and power tools in the United States. The company's offices were located in Cerritos. Respondent Wang was the company's president. Harrison Guan was the company's office manager. David Fan, also known as Guo Fan, was the chairman of the board. Two Chinese companies had formed American Huachen International and were the sole shareholders.

As president, Wang was entitled to a salary, paid housing and a company car. He was not entitled to bonuses. Wang was in charge of the company's operations, including overseeing sales, handling money, opening bank accounts, managing revenues, and reporting to the shareholders in China.

Guan eventually "discover[ed] evidence that [] Wang had been diverting assets of the corporation." In particular, Wang had established an account at Sanwa Bank, in the name of "A.H.I. Industries, Incorporated," *833 to which he and his wife were the only signatories. Approximately 12 companies had paid for American Huachen International merchandise with checks made out to A.H.I. and deposited into Wang's Sanwa account. These companies believed they were dealing with American Huachen International. The deposits into the A.H.I. account exceeded $165,000. Guan represented that Wang did not have authority to establish the bank account. Pena had no information regarding whether the account was eventually closed or became dormant.

Wang had also rerouted delivery of six shipments of power tools from China, worth approximately $350,000, away from the company's offices. Based upon interviews with shipping personnel and examination of the relevant paperwork, Pena determined that the six shipments had been addressed to American Huachen International's Cerritos office, but instead Wang had ordered them delivered to a warehouse on Bandini Boulevard in the city of Bell.

When the corporation discovered the existence of the A.H.I. bank account and the warehouse deliveries, the corporation terminated Wang's employment. Fan assumed Wang's position as president.

Pena interviewed Fan. Because Fan spoke Mandarin Chinese and Pena did not, Guan contemporaneously translated Fan's statements. Fan, speaking through Guan, indicated: (1) Fan was unaware the Sanwa account had been established until after the fact; (2) Fan was unaware shipments of tools were being made to the Bandini Boulevard warehouse; and (3) Wang's actions of opening the bank account, including his wife as a signatory on the account, depositing American Huachen International accounts receivable into the account, and rerouting delivery of merchandise had been undertaken without Fan's knowledge and without Fan's or the corporation's authority.

In defense, Wang attempted to show he had opened the bank account because he had been given a 40 percent interest in the corporation in lieu of payment of salary. Wang produced a memorandum from the board of directors, and corporate minutes purportedly transferring 40 percent of American Huachen's stock, or $200,000, to Wang. The minutes purportedly bore Fan's signature. Pena admitted he had never seen documentation that Wang was actually paid any salary.

Through Guan, Fan told Pena that Fan had never seen and had not signed the documents purportedly transferring the 40 percent interest to Wang. According to Fan, the transfer of shares to Wang had never occurred.

At the preliminary hearing, Wang objected to the admission of any translated statements by Fan. He argued Guan was not a licensed interpreter, there was no evidence Guan was an adequate translator, and Pena's testimony about Fan's statements was multiple hearsay. The magistrate asked Pena, "Did it appear that your questions were being answered? Were there logical responses to your questions?" Pena replied, "Yes ... They were both Chinese. [Guan] spoke English and Chinese, and the other one just Chinese." Pena stated he knew both Guan and Fan spoke Mandarin Chinese. However, Pena did not test Guan's ability to interpret; ask Guan whether he had interpreted or translated before; ask whether Guan had ever been certified to translate in a court; or ask whether Guan had ever testified in court regarding his ability to translate. The magistrate overruled Wang's objections, noting that Guan had acted "just as a [language] conduit."

*834 The magistrate held Wang to answer. The People filed a one-count information alleging Wang committed grand theft by embezzlement (§ 487, subd. (b)(3)[2]), while an agent, servant and employee of America Huachen International, and unlawfully took money and personal property from the company exceeding $150,000. (§§ 12022.6, subd. (a)(2), 1203.044, and 1203.045.)

2. Superior court's dismissal of the People's case.

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106 Cal. Rptr. 2d 829, 89 Cal. App. 4th 122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-wang-calctapp-2001.