People v. Zucker

177 Cal. App. 2d 172, 2 Cal. Rptr. 112, 1960 Cal. App. LEXIS 2443
CourtCalifornia Court of Appeal
DecidedJanuary 14, 1960
DocketCrim. 6350
StatusPublished
Cited by2 cases

This text of 177 Cal. App. 2d 172 (People v. Zucker) 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. Zucker, 177 Cal. App. 2d 172, 2 Cal. Rptr. 112, 1960 Cal. App. LEXIS 2443 (Cal. Ct. App. 1960).

Opinion

SHINN, P. J.

By information, Paul L. Zucker was accused in Count I of conspiring with C. E. Dutcher to cheat and defraud and to obtain money and property by false pretenses and in Count II he was charged with the grand theft of money and personal property of a value of more than $7,000 from Luther and Fannie B. Hill. Count I was dismissed. In a jury trial upon Count II Zucker was found guilty of grand theft and he was sentenced to state prison. He appeals from the judgment and from the order denying him a new trial and he has noticed appeals from the verdict and from the denial of *174 his petitions for dismissal, for court orders and for a writ of mandate.

The conviction was based upon evidence of the following facts. Mr. and Mrs. Hill owned two lots in San Pedro on which were situated four houses which they rented. Zucker owned 10 acres of unimproved property in Lancaster. Hill was a warehouseman and longshoreman with a sixth-grade education. Zucker was engaged in the mortgage and finance business under the name of Dale B. Roberts and was president of Pan American Mortgage Corporation and of Master Enterprises Corporation, a subsidiary.

Around June 1, 1956, Hill met Zucker in Lancaster on the premises of one Smith, who owned property contiguous to Zucker’s acreage and to whom Zucker was attempting to sell it. Appellant and Hill discussed the possibility of exchanging their respective properties. At a second meeting on June 3d it was orally agreed that Zucker would transfer to Mr. and Mrs. Hill the 10 acres in Lancaster together with a new 1956 2y2 ton truck worth about $5,200 in exchange for their two lots, appellant to assume a $7,200 trust deed on the San Pedro property. The escrow was not to be closed unless Zucker delivered clear title to the Lancaster property.

The following day, Zucker and the Hills met at the Land Title Insurance Company where the latter signed escrow instructions providing for the purchase of the Lancaster property for $5,000; the instructions did not mention either the truck or the San Pedro property. After being informed by appellant that the escrow was to be transferred to the Citizens Escrow Company, the Hills met Zucker at the Citizens’ office on June 6tli. Escrow instructions providing for the exchange of properties were dictated by appellant to the escrow officer and were signed by the parties; Hill testified that he attempted to read the instructions but did not understand them; although Zucker told Mrs. Hill that they were getting clear title to the truck and the Lancaster acreage, the instructions stated that the truck was encumbered by a $1,135 chattel mortgage; Hill was unaware of the existence of the mortgage; had he known of it he would not have signed the instructions. At this time, appellant told the Hills that there were liens against the Lancaster property and that if he could not give clear title he would pay them $5,000.

On June 19th, after repeated requests to do so, Zucker delivered the truck to Mr. and Mrs. Hill. He showed Hill some papers which he said were identical copies of the escrow in *175 structions drawn up on June 6 th and told him that the originals had been lost in a plane crash while being flown to the Delaware office. Although Hill attempted to read the documents and observed that they were on thinner paper than the instructions of June 6th, he signed them in reliance upon appellant’s representation that they were duplicates. The same representation was made to Mrs. Hill, who also signed the documents. The documents consisted of an option contract whereby the Hills agreed to buy the truck from Pan American for $1,823, payable in 30 monthly installments of $60, the seller retaining the right to convert the contract into one of conditional sale; an agreement superseding the June 6th escrow instructions whereby the Hills agreed to sell their lots to Pan American in return for a $5,000 promissory note and the truck, subject to the option contract; and an agreement to purchase from Pan American the Lancaster acreage or the first liens thereon for $5,000. In addition, the-Hills signed a grant deed to their property deeding it to Pan American ; they did not realize at the time that they were signing a deed. They received from Zucker Pan American’s promissory note for $5,000, payable in six months.

Three days later, appellant entered into escrow on behalf of Pan American with a Mr. and Mrs. McCaffrey, transferring the lots to the McCaffreys in consideration of the assignment of a $7,150 note secured by a trust deed on other property. The Hills ’ grant deed was recorded July 9th and Pan American’s deed to the McCaffreys was recorded on July 17th. Several months later, appellant sold the McCaffrey note and trust deed for $5,262; payment was by a check which was deposited in a recently opened bank account of Pan American upon which the authorized drawers were appellant and his wife.

Commencing in July, Mr. and Mrs. Hill made various payments to Pan American upon Zucker’s representations that money was due on account of fees for the closing of the June 6th escrow and as reimbursement for insurance premiums on the truck, which he claimed to have paid. Although they obtained receipts for three other payments stating that the payments were on account of the option contract, they did not realize that they were paying for the truck until a short time before it was repossessed by the bank. The Hills were now living in one of the four houses; appellant told them in late July that he owned the lots and asked them to pay rent, which they did. They never received a deed to the acreage in Lancaster and were unsuccessful in their attempts to contact ap *176 pellant by telephone. At the time of trial the Hills were paying rent to the McCaffreys on the property which they formerly owned.

Appellant denied his guilt of theft. He testified that the escrow was transferred from the Land Title Insurance Company to the Citizens Escrow Company to avoid delay. The new escrow was to be open for 90 days so as to allow appellant to remove the liens from the Lancaster acreage; the Hills knew of the existence of the liens. The escrow instructions of June 6th were carefully explained to the Hills. The documents which they signed on June 19th were mailed to them five days previously and appellant asked them to consult their attorney and banker; the Hills told him they had done so and had been advised to go through with the deal. Zueker denied telling Mr. and Mrs. Hill that the escrow instructions had been destroyed in a plane crash. The Hills were aware that they would have to pay the $1,135 due on the truck. Appellant tried to remove the liens from the ten acres and identified various cancelled checks paid to lienholders. He spent approximately $5,000 in trying to clear title to the acreage. He offered to pay the $5,000 promissory note before it became due but the district attorney “biowed the deal up.” On direct examination appellant testified that the grant deed was given by the Hills as security for the truck but on cross-examination he stated that the deed was given in consideration for the truck.

The first contention to be considered on the appeal is that the allegations of Count II of the information were insufficient to give appellant adequate notice of the offense charged. We cannot agree.

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Related

People v. Sullivan
151 Cal. App. 4th 524 (California Court of Appeal, 2007)
People v. Lee
249 Cal. App. 2d 234 (California Court of Appeal, 1967)

Cite This Page — Counsel Stack

Bluebook (online)
177 Cal. App. 2d 172, 2 Cal. Rptr. 112, 1960 Cal. App. LEXIS 2443, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-zucker-calctapp-1960.