People v. Xiao CA3

CourtCalifornia Court of Appeal
DecidedAugust 25, 2016
DocketC077168
StatusUnpublished

This text of People v. Xiao CA3 (People v. Xiao CA3) 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. Xiao CA3, (Cal. Ct. App. 2016).

Opinion

Filed 8/25/16 P. v. Xiao CA3 NOT TO BE PUBLISHED California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published,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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 THIRD APPELLATE DISTRICT (Sacramento) ----

THE PEOPLE,

Plaintiff and Respondent, C077168

v. (Super. Ct. No. 13F07060)

QINGNING XIAO et al.,

Defendants and Appellants.

This case involves a married couple, defendants Qingning Xiao (wife) and Minghai Ye (husband), who stole electricity from the local utility company to engage in commercial marijuana cultivation in a residential neighborhood. A jury convicted defendants of theft of utility services totaling more than $950 (Pen. Code, § 498, subd. (d)) and possession of marijuana for sale (Health and Saf. Code, § 11359). The trial court sentenced Xiao and Ye to serve two years and eight months in prison but suspended execution of sentence for a term of five years during which defendants would be granted formal probation and serve one year in county jail.

1 Xiao and Ye separately appeal but do not join in each other’s arguments. However, both argue they were denied their constitutional rights to conflict-free legal representation. Xiao also argues the trial court erred in refusing to instruct the jury a mistake of law was a defense. And Ye argues the evidence was insufficient as a matter of law to impose an order to pay $8,746.95 in restitution to the utility company. We conclude Xiao and Ye knowingly and voluntarily waived their rights to conflict-free legal counsel after the trial court repeatedly cautioned defendants about the risks of joint legal representation. Xiao’s argument regarding instructional error is forfeited for failure to include any citation to the appellate record. And Ye’s argument concerning the restitution order is forfeited for lack of any legal authority in support. Accordingly, we affirm the judgments. FACTUAL AND PROCEDURAL HISTORY Prosecution Evidence On October 29, 2013, Sacramento County Sheriff’s Deputy Michelle Allen responded to an e-mail complaint about a possible commercial marijuana growing operation in a residential neighborhood at 7400 Center Parkway in Sacramento. When Deputy Allen drove her marked patrol car to the address, a man later identified as Ye quickly went inside the house. Deputy Allen knocked on the front door, where there was a strong smell of marijuana. Ye answered the door and Xiao soon came up behind him. Upon being asked, both Ye and Xiao confirmed they were growing marijuana inside the house. Deputy Allen chatted with them for “quite a while at the door” and found both Ye and Xiao spoke “pretty good English.” Deputy Allen had no difficulty understanding them. Deputy Allen explained to Ye and Xiao that she was going to do a compliance check and asked defendants for their medical marijuana recommendation letters. Xiao

2 retrieved the letters for Ye and herself. Xiao’s letter was dated October 3, 2013, and stated it authorized her to grow up to 99 marijuana plants. Ye’s was dated October 29, 2013, and also stated it authorized possession of up to 99 marijuana plants. Inside the house, Deputy Allen saw a total of 828 marijuana plants being grown in four rooms. Deputy Allen called the sheriff’s department narcotics unit and a search warrant was obtained. The subsequent search revealed the house appeared to be uninhabited except for the marijuana growing operation. There was no bedding, no food, and no personal items in the bathroom. The bathroom was being used as a chemical watering station, and the bathtub was filled with marijuana-growing equipment. There were indoor grow lights, large fans, electrical ballasts, energy boxes, electrical cords, and timers. There was no paraphernalia to indicate marijuana was being consumed inside the house. Over the course of an hour, Deputy Allen took Ye’s statement. Deputy Allen did not have trouble understanding him in English, testifying that “it wasn’t easy, but we were able to communicate.” Ye told her that in July or August 2013, he purchased the house on Center Parkway and another house on West Taron Drive in Elk Grove. Then, on September 24, 2013, he moved from Ohio because he had been told it was legal to cultivate marijuana in California. He purchased the homes by using proceeds from the sale of a Chinese restaurant in Ohio. Ye denied ever going inside the house. Instead, Ye stated he had rented the house to a Chinese man he met at a hydroponics store. The Chinese man told Ye the police could not bother Ye if he got a medical marijuana recommendation. Ye did not settle on a specific amount of rent and had not received any money from the Chinese man. Ye also told Sacramento County Sheriff’s Deputy Cambron Beeson he smoked marijuana, put it into his food, and made tea with it -- using

3 approximately a half ounce per day. Deputy Beeson went over Ye’s statement with him four or five times to ensure its accuracy. A search of Xiao’s wallet yielded several items including: $1,731 in cash; a transaction receipt from East West Bank showing a deposit had been made earlier that day in the amount of $110,000; and a credit card receipt for utility shears, a drill, saws, and a four-gallon backpack sprayer. Parked in the driveway, sheriff’s deputies found a 2010 Mercedes Benz C300 sedan with Ohio license plates that was registered in Ye’s name. From the car, deputies retrieved a list of local marijuana dispensaries, business cards for a hydroponics store, and bills and receipts from the Sacramento Municipal Utility District (SMUD). Two of the SMUD bills were addressed to Jian Yu and billed for service at the Center Parkway residence for the period from August 24, 2013 through October 2, 2013. The first bill indicated the utility service had begun on August 24, 2013. Receipts for payment of these utility bills were also found in Ye’s Mercedes. Robert Duggan, a power theft investigator for SMUD, testified an average marijuana grow house can draw 8,000 to 10,000 kilowatt hours per month with a value of more than $1,000. Duggan found an unauthorized electrical bypass at the Center Parkway residence. The underground riser had been cut and the service wires were clamped to divert power from going through the electric meter. Duggan went through the house and determined which equipment was drawing from the unmetered electrical bypass. He totaled the power drawn by the equipment and used a computer to calculate the kilowatts used per day. Based on the total kilowatts, Duggan determined SMUD lost $8,746.95 in service costs from August 6, 2013 through October 29, 2013. Duggan noted utility service was started under the name of Jian Yu on August 6, 2013, and changed over to Ye on October 1, 2013.

4 Sheriff’s deputies also searched the Taron Drive residence. No marijuana or supplies related to marijuana cultivation were found at the Taron Drive residence. Deputies found mail labels for Xiao and Ye that bore the Center Parkway address. There were also water bills for the Center Parkway residence. One of the utility bills for the Center Parkway address was addressed to Xiao. In the closet of the master bedroom, deputies found $10,000 in cash. However, deputies did not find any lease agreement for the Center Parkway address. On October 30, 2013, Folsom Police Department Detective Louis Wright acted on a search warrant to open a safe deposit box belonging to Xiao and Ye at East West Bank. Inside, Detective Wright found two envelopes containing a total of $20,000 in cash. He also retrieved $26,394 from a bank account at JP Morgan Chase Bank and $121,632 from an account at East West Bank.

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People v. Xiao CA3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-xiao-ca3-calctapp-2016.