People v. Zamani

183 Cal. App. 4th 854, 107 Cal. Rptr. 3d 608, 2010 Cal. App. LEXIS 482
CourtCalifornia Court of Appeal
DecidedApril 7, 2010
DocketH032414
StatusPublished
Cited by18 cases

This text of 183 Cal. App. 4th 854 (People v. Zamani) 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. Zamani, 183 Cal. App. 4th 854, 107 Cal. Rptr. 3d 608, 2010 Cal. App. LEXIS 482 (Cal. Ct. App. 2010).

Opinions

Opinion

MIHARA, Acting P. J.

Defendant Michael Jaffari Zamani was convicted by jury trial of felony appropriation of lost property (Pen. Code, § 485). The trial court suspended imposition of sentence and placed him on probation. On appeal, he contends that the trial court prejudicially erred in (1) failing to instruct the jury that the offense required a specific intent, (2) failing to instruct the jury on mistake of fact, and (3) instructing the jury that mistake of law was not a defense. He also asserts that his trial counsel was prejudicially deficient in failing to offer a proper theory of admissibility for his prior act of returning property to its true owner. We hold that the crime of appropriation of lost property is not a specific intent offense, and we find no prejudicial instructional error and no deficiency of counsel. Accordingly, we affirm the judgment.

I. Factual Background

Two test circuit boards owned by Quicksilver Technology, Inc. (Quicksilver), each containing four semiconductor chips, were “lost in transit” in February 2004 while being transported from San Jose to the San Francisco airport. Each of the chips on the boards bore a Quicksilver logo. Quicksilver had manufactured only 14 of these test boards. Quicksilver filed a claim with the shipper’s insurance company, which paid Quicksilver $24,000 for the loss.

Jerry Farmer was an engineer who bought and sold “high tech engineering products” on eBay. In August 2004, Farmer bought two circuit boards from Silicon Valley Compucycle (SVC) through eBay. Farmer recognized that the boards were worth “thousands” but were being sold for $74.95 plus $14.95 for shipping, so he assumed that SVC “probably didn’t know what they were [857]*857selling.” Farmer received the boards in the mail about a week later. The two boards were Quicksilver’s missing test boards. Farmer wanted to learn more about the boards, so he contacted Quicksilver and asked for a manual. The Quicksilver technician he spoke with asked Farmer for the serial numbers on the boards, and Farmer provided him with the serial numbers.

Farmer thereafter spoke by telephone with Rick Hawker, a Quicksilver employee, who requested a photograph of the boards, which Farmer provided. Farmer told Hawker that he had acquired the boards from SVC. Hawker told Farmer that the boards had been lost or stolen and were worth $24,000. Hawker offered to recompense Farmer for the $74.95 that Farmer had paid for the boards. Farmer suggested that he would like a “reward” of $1,000 for the return of the boards. Hawker rejected that idea and demanded that the boards be returned. Farmer did not trust Hawker because Hawker suggested that Farmer was a greedy thief.

Hawker contacted Shaw Roohparvar at SVC and informed Roohparvar that the boards had been “lost or stolen” from Quicksilver. Hawker received a response from Roohparvar informing him that SVC would refund Farmer’s money, have him return the boards to SVC, and then SVC would return the boards to Quicksilver. Roohparvar asked for Quicksilver’s address. Hawker replied that he had already offered a refund to Farmer but Farmer wanted a reward. Roohparvar assured Hawker that he would get the boards back from Farmer and return them to Quicksilver.

Farmer also contacted Roohparvar and told him what Hawker had said about the worth of the boards. Roohparvar offered to refund Farmer his money if Farmer would return the boards to SVC. Roohparvar told Farmer that defendant Michael Jaffari Zamani would facilitate the return of the boards to Quicksilver, and Roohparvar put Farmer in contact with defendant. Farmer was given the impression that defendant was Roohparvar’s lawyer. Defendant told Farmer that Farmer would receive any reward that was obtained. Farmer returned the boards to SVC in late August 2004.

Farmer subsequently spoke to Bryan Wang at Quicksilver and told Wang that he had returned the boards to SVC for defendant to return to Quicksilver. Wang told Farmer that there would be a reward, and Farmer relayed this information and Wang’s contact information to defendant.1 At some point, Roohparvar told Wang that defendant would return the boards to Quicksilver. Roohparvar never authorized defendant to obtain a payment of money from Quicksilver in exchange for return of the boards.

[858]*858Defendant telephoned Wang on September 3, 2004, and told Wang that he was a mediator working for SVC as a consultant. When Wang asked defendant how the boards were going to be returned, defendant said that he needed to confirm that the boards belonged to Quicksilver and asked if Quicksilver had filed an insurance claim. Wang offered to provide defendant with whatever documentation of ownership he required. Wang told defendant that Quicksilver had filed an insurance claim and been paid $24,000 on that claim.2 Defendant then stated that the boards no longer belonged to Quicksilver but to the insurance company.

Defendant told Wang that Quicksilver should “purchase the boards from him rather than offer him some type of reward” so that “we wouldn’t need to tell the insurance company anything.” Defendant suggested that he wanted a payment of $20,000. Wang said he “wasn’t really interested in going down that route . . . .” Wang expressed surprise at defendant’s suggestion and told defendant that he had understood that defendant’s role was to arrange the return of the boards to Quicksilver. Defendant said: “[W]ell, yes, but that was before we knew we were sitting on a gold mine.” Wang told defendant: “[I]f his objective was to somehow gain financially from the fact of these lost or stolen boards, that I think I would think that that would be despicable . . . .”

Defendant asked Wang for the name, telephone number, and e-mail address of the insurance company, and he asked Wang to give defendant’s contact information to the insurance company. However, defendant refused to provide Wang with his address. Wang refused to provide to defendant information about the insurance company because he believed that defendant would try to “extract money” from the insurance company. Defendant followed up his telephone conversation with Wang with an e-mail in which he invited Wang to make a “counteroffer.” Defendant said that his “client” wanted $10,000 for the return of the boards. In the e-mail, defendant told Wang that SVC had purchased the boards from a “dumpster diver.”

Quicksilver turned this matter over to its attorneys. On September 9, 2004, one of Quicksilver’s attorneys sent defendant a letter in which she offered a $1,000 reward for the return of the boards and assured defendant that Quicksilver would notify the insurer of its recovery of the boards upon their return. She asked him to return the boards by September 20. Attached to her letter was documentation regarding the loss of the boards by the shipper. Defendant responded with an e-mail in which he claimed that the boards now belonged to SVC. He sought a payment of $8,000 for the boards. Quicksilver’s attorney responded by reiterating the $1,000 reward offer, inviting defendant to turn the boards over to the police if he had any doubts [859]*859about Quicksilver’s ownership rights, and giving him a deadline of October 1. Defendant still did not return the boards. Instead, he insisted on a three-way meeting with the insurance company. The attorney assured defendant that Quicksilver would comply with its obligation to notify the insurance company of the recovery and would provide defendant with a copy of that notice.

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People v. Zamani
183 Cal. App. 4th 854 (California Court of Appeal, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
183 Cal. App. 4th 854, 107 Cal. Rptr. 3d 608, 2010 Cal. App. LEXIS 482, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-zamani-calctapp-2010.