People v. Winning

191 Cal. App. 2d 763, 12 Cal. Rptr. 885, 1961 Cal. App. LEXIS 2121
CourtCalifornia Court of Appeal
DecidedMay 4, 1961
DocketCrim. No. 3584
StatusPublished
Cited by5 cases

This text of 191 Cal. App. 2d 763 (People v. Winning) 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. Winning, 191 Cal. App. 2d 763, 12 Cal. Rptr. 885, 1961 Cal. App. LEXIS 2121 (Cal. Ct. App. 1961).

Opinion

TOBRINER, J.

Charging insufficiency of the evidence, erroneous jury instructions, exclusion of evidence properly admissible, and an error in designation of the statute violated, appellants appeal from convictions in the instant case. The four appellants suffered convictions of conspiracy to commit grand theft and forgery. Appellant Reymenandt was also convicted of attempted extortion. Winning, Richards, and Johnston sustained convictions for forgery. Johnston was also found guilty of grand theft.

The convictions resulted from a sales promotion program undertaken in San Rafael, California, in 1956 and 1957. In order to stimulate sales of cars the Towne-Martin Lincoln-Mercury dealer of that city entered into a contract with a partnership composed of defendant Richards and one Joseph Baber, known as M & S (Management and Sales). The contract ran for one year or for the sale of 300 cars. The employees who participated in the program were those of the Towne-Martin agency, which together with M & S retained the right of hiring and firing.

The sales program rested upon the inducement and reward to customers for procuring other customers. If a purchaser enrolled in the program at the time of the delivery of his new Mercury or Lincoln, he could earn a $100 credit for the first customer he referred to the agency who bought a car and $50 for each such succeeding customer.

[767]*767The sales-force employed to carry out the plan ultimately reached a roster of 20 persons. Appellant Reymenandt, (referred to in the record as Rem) who joined the force in October, 1956, later, in December, 1956, became office manager “in charge of procedures” for M & S. The management paid the salesmen $50 for each sale they made and $25 for each sale that resulted from a referral. To train the salesmen in their sales approach, appellants Richards and Reymenandt set up a teaching program of taped presentations and written literature.

The procedural steps in completing a sale began with the buyer’s signature in blank on the contract papers. Then Towne or Martin either rejected or approved the sale. If approved, a clerical employee, Esther Hildebrandt, inserted the price, computed the interest, completed the documents and mailed the customer a copy of the conditional sales contract. Although, according to Martin, these procedures represented the standard practice of the automobile business, the firm, upon the advent of certain complaints, changed their methods in March 1957, requiring that the contracts be completed before signature.

As a result of these operations, five persons were indicted upon 13 counts; the four appellants stood trial; the fifth defendant, Anders, was not tried.

We shall discuss the specific facts applicable to each count under the appropriate point of appeal.

1. Appellant Reymenandt did not suffer prejudicial error in his conviction under Count XIII upon the ground that he was indicted, convicted and sentenced under an erroneous section of the Penal Code.

Appellant Reymenandt charges that his conviction for attempted extortion under Count XIII must be reversed because he was erroneously charged, convicted and sentenced under Penal Code section 664, instead of section 524. The indictment, however, sufficiently apprised appellant of the charge of attempted extortion, and appellant suffered no prejudice in the sentencing; hence, as we shall briefly explain, appellant’s conviction should stand.

Appellant cannot successfully contend that the indictment did not sufficiently inform him of the charged offense. The indictment specifically refers to an “attempt to extort,” reading; “Violation of Section 664 of the Penal Code of the State of California, in that the said defendant, on or about March 7,1957, in the County of Marin, State of California, did then [768]*768and there attempt to extort $725.00 from Patrick Holderfield and Hazel Holderfield.”

The decisions and the commentators have pointed out that an incorrect designation of the statute upon which the charge rests does not vitiate the indictment, since its charging portion, which follows the words “in that,” necessarily controls. Hence the recent case of People v. Rivers (1961), 188 Cal.App.2d 189, [10 Cal.Rptr. 309] states, “The purpose of the requirement of certainty in an indictment or information is to apprise the accused of the charges against him so that he may adequately prepare for his defense. It is clear from the language of the information quoted above that the defendant knew he was being charged with the sale of narcotics.” (P. 195.) Prieke, California Criminal Procedure (4th ed. 1955) summarizes the cases: “That portion of the form of indictment or information where the offense is to be named has never been considered of much importance. The charging part of the information (that portion following the words ‘in that’ etc.) determines what offense is charged and a mistake in not properly naming the offense in the preceding portion of the pleading is immaterial unless the defendant is misled thereby, a contingency almost impossible. [Citations.] . . . Even a misstatement in naming the offense by specifying the wrong statute upon which the charge is based is of little importance. . . .” (P. 92.)

Appellant’s subsequent point that theoretically the court could have imposed a lesser sentence under section 524 than under section 664, and that the rendition of sentence under the latter provision therefore constitutes prejudicial error, fails in the absence of actual prejudice.

It is true that divergences in the two sections disclose a difference in punishment. Penal Code section 524 provides: “Every person who attempts, by means of any threat, such as is specified in section 519 of this code, to extort money or other property from another is punishable by imprisonment in the county jail not longer than one year or in the state prison not exceeding five years, or by fine not exceeding five thousand dollars, or by both such fine and imprisonment.” (Emphasis added.) The pertinent part of Penal Code section 664 reads: “Any person who attempts to commit any crime, but fails, or is prevented or intercepted in the perpetration thereof, is punishable, where no provision is made hy law for the punishment of such attempts as follows: 1. If the offense so attempted is punishable by imprisonment in the state prison [769]*769for five years, or more, or by imprisonment in a county jail, the person guilty of such attempt is punishable by imprisonment in the state prison, or in a county jail, as the case may be, for a term not exceeding one-half the longest term of imprisonment prescribed upon a conviction of the offense so attempted. . . .” (Emphasisadded.)

Since Penal Code section 520 fixes punishment for extortion “. . . by imprisonment in the State prison for not less than one nor more than ten years,” an attempted extortion under section 664 would carry imprisonment for not more than five years. On the other hand, punishment under section 524 could conceivably take the lighter form of a fine without imprisonment at all.

The theoretical prejudice to appellant fades into vacuity in the face of the actual sentence imposed. The court suspended sentence on Counts I and II (conspiracy to commit grand theft and forgery), admitted him to probation for five years on specified conditions, one of which was that he serve nine months in the county jail.

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Bluebook (online)
191 Cal. App. 2d 763, 12 Cal. Rptr. 885, 1961 Cal. App. LEXIS 2121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-winning-calctapp-1961.