People v. Witt

53 Cal. App. 3d 154, 125 Cal. Rptr. 653, 1975 Cal. App. LEXIS 1548
CourtCalifornia Court of Appeal
DecidedNovember 21, 1975
DocketCrim. 1863
StatusPublished
Cited by39 cases

This text of 53 Cal. App. 3d 154 (People v. Witt) 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. Witt, 53 Cal. App. 3d 154, 125 Cal. Rptr. 653, 1975 Cal. App. LEXIS 1548 (Cal. Ct. App. 1975).

Opinion

Opinion

BROWN (G. A.), P. J.

Appellants, Marcus L. Witt, Jr., Joe Witt and Marcus L. Witt III 1 were convicted by a jury of conspiracy to defraud the estate of Pearle P. Zalud and named legatees and devisees in violation of Penal Code section 182, subdivision 4. 2 The trial started on October 23, 1973, and ended November 28, 1973.

Appellants urge a number of points for reversal which we shall consider seriatim after a summary of the pertinent facts. Appellants do not argue that the evidence was insufficient to support the verdict.

Facts

Pearle P. Zalud died in Porterville, Tulare County, at the age of 85 years on February 4, 1970, leaving an estate valued at approximately $1 million. She was a member of a pioneer family in that area and maintained a home there, although she lived part of the time in Los Angeles.

Her formally drawn will dated October 1, 1967, and a codicil thereto dated July 26, 1969, (hereinafter referred to as the “formal will”) were filed for probate in Los Angeles County on March 10, 1970. Except for a few minor bequests, this formal will left her estate to be used for charitable purposes, including the City of Porterville and the Roman Catholic Bishop of Fresno, a corporation sole.

*161 At the hearing in the Superior Court of Los Angeles County on March 31, 1970, for admission of the formal will to probate, appellants Joe Witt and Marcus L. Witt, Jr., appeared and presented a later will purportedly executed by decedent on October 12, 1969, and witnessed by Marcus L. Witt, Jr., and. Marcus L. Witt III (hereinafter referred to as the “Witt will”). This will, which was typed on a one-page Wolcotts printed form, left all of the decedent’s estate, except $6,000, to Joe Witt, who was unrelated to decedent.

In the subsequent will contest proceeding which went to trial in March 1971 in Los Angeles County, the jury determined that the Witt will was not signed by the testatrix, Pearle P. Zalud. 3

On October 26, 1972, the information in the case at bench was filed in Tulare County. The information in substance alleged that in pursuance of a conspiracy among appellants, which continued between October 12, 1969, and March 26, 1970, appellants on "or about the 12th day of October 1969 in the County of Tulare procured, prepared or produced a false and fraudulent will under the name of said Pearle P. Zalud. This was the single overt act alleged, and the prosecution’s evidence showed that this overt act consisted of appellant Joe Witt going to an office machine store in Porterville and causing the proprietress to type the Witt will.

At the trial and during final arguments on November 26, 1973, the People’s motion to amend the conspiracy count was granted over appellants’ objection and an amended information was filed on November 27, 1973. The amended information extended the continuation of the conspiracy through March 1971 and alleged a second overt act consisting of appellants Joe Witt, Marcus L. Witt, Jr., and Marcus L. Witt III testifying as to the authenticity of the Witt will in the Superior Court of Los Angeles County in March 1971 during the civil will contest proceeding.

Statute Of Limitations

Appellants first contend that the proceeding is barred by the statute of limitations.

*162 In California no agreement amounts to a conspiracy unless an overt act is done to effect the object thereof, and the pleading and proof of such an act is a necessary element of the offense. (Pen. Code, §§ 184, 1104; People v. Crosby (1962) 58 Cal.2d 713, 728 [25 Cal.Rptr. 847, 375 P.2d 839].) It is also established that “[a]s the overt act marks the commission of the crime and fastens criminal liability upon the conspirators [citations], the period of limitations must be deemed to begin running at that time; and where, as here, the conspiracy as charged is a continuing one, the period begins to run with the commission of the last overt act alleged.” (People v. Crosby, supra, 58 Cal.2d at p. 728; see Bompensiero v. Superior Court (1955) 44 Cal.2d 178, 184-185 [281 P.2d 250]; People v. Legerretta (1970) 8 Cal.App.3d 928, 934 [87 Cal.Rptr. 587].)

Since the only overt act alleged in the original information occurred on October 12, 1969, and the information was filed on October 26, 1972, the three-year statute of limitations (Pen. Code, § 800) barred the information on its face.

In the field of criminal law a statute of limitations is jurisdictional in nature. It is an essential element of the offense' charged, to be proven by the prosecution, and the defense is not waived by defendant’s failure to raise it. Accordingly, when an information shows on its face that the prosecution of the offense is barred by the statute of limitations, the defense may be raised at any time before or after judgment. (In re Demillo (1975) 14 Cal.3d 598, 601 [121 Cal.Rptr. 725, 535 P.2d 1181]; People v. McGee (1934) 1 Cal.2d 611, 613 [36 P.2d 378]; People v. Swinney (1975) 46 Cal.App.3d 332, 340 [120 Cal.Rptr. 148].)

The record herein shows that appellants did not demur to the information or raise the bar of the statute of limitations until November 19, 1973, 4 during the prosecution’s rebuttal testimony, when appellants moved to dismiss the information on the ground the statute had run. The court denied the motion under the erroneous belief that the running of the statute was tolled on October 11, 1972, which was the date appellants were bound over for trial in the superior court, rather than on the date the information was filed on October 26, 1972.

*163 Later on the same day (Nov. 19, 1973), after both the prosecution and defense had rested, appellants’ counsel moved for a judgment of acquittal pursuant to Penal Code section 1118.1, on the ground the statute of limitations had run, which again was denied.

Three trial days later, on November 26, 1973, the prosecutor indicated he would move to amend the information to allege a second overt act as having occurred in March 1971, and the amendment was allowed to be filed over appellants’ objection during final arguments on November 27, 1973. Further, a continuance was denied to appellants. 5

A proper resolution of the problem posed by this set of facts requires an examination of the procedural aspects of the attack launched upon the information. The motions denominated a motion to dismiss and a motion for judgment of acquittal pursuant to Penal Code section 1118.1 are inappropriate and unauthorized procedural devices to attack a defect appearing upon the face of the pleading.

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Cite This Page — Counsel Stack

Bluebook (online)
53 Cal. App. 3d 154, 125 Cal. Rptr. 653, 1975 Cal. App. LEXIS 1548, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-witt-calctapp-1975.