History
  • No items yet
midpage
People v. Martin
211 Cal. Rptr. 3d 559
| Cal. Ct. App. 5th | 2016
Read the full case

Background

  • In 2009 Martin entered a Smart & Final twice and purchased merchandise using two forged checks tied to a company payroll account; total per transaction under $950.
  • He was convicted of identity theft, check forgery, and two counts of second-degree commercial burglary (entering a commercial establishment with intent to commit larceny).
  • Martin petitioned under Penal Code § 1170.18 (Proposition 47) to have his burglary convictions recalled or redesignated as misdemeanors under newly enacted § 459.5 (shoplifting), which applies to entries into commercial establishments with intent to commit larceny where the value is ≤ $950.
  • The trial court denied relief, finding the offense involved obtaining title by forged checks (theft by false pretenses), not larceny, making him ineligible for Proposition 47 relief.
  • The Court of Appeal affirmed: § 459.5 uses the historical term "larceny," which requires trespassory taking/asportation; obtaining title by false pretenses (forged checks) is not larceny and thus not shoplifting under § 459.5.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 459.5's reference to "larceny" includes all forms of theft (so Martin's burglary would be shoplifting under Prop 47) People: "larceny" retains its historical meaning (trespassory taking/asportation); obtaining title by forged check is not larceny, so § 459.5 does not apply Martin: Proposition 47 and § 490a conversion of "larceny" to "theft" mean § 459.5 covers thefts by false pretenses (forged checks); his conduct was effectively shoplifting Court: "larceny" in § 459.5 should be read in its historical, narrower sense; Martin committed theft by false pretenses, not larceny, so he is ineligible for § 1170.18 relief

Key Cases Cited

  • People v. Vidana, 1 Cal.5th 632 (explaining historical distinctions among larceny, embezzlement, and false pretenses after consolidation of theft statutes)
  • People v. Williams, 57 Cal.4th 776 (discussing larceny elements and theft-by-false-pretenses distinction)
  • People v. Park, 56 Cal.4th 782 (principles for interpreting voter initiatives)
  • People v. Morales, 63 Cal.4th 399 (context on Proposition 47 and its scope)
  • People v. Arroyo, 62 Cal.4th 589 (statutory construction principles for initiatives)
  • People v. Licas, 41 Cal.4th 362 (omission in related statutes can indicate differing legislative intent)
  • People v. Lawrence, 24 Cal.4th 219 (examples of shoplifting characterized as larceny in pre-Prop 47 case law)
  • People v. Myers, 206 Cal. 480 (historic discussion of § 490a nomenclature changes)
  • People v. Nor Woods, 37 Cal.2d 584 (distinguishing larceny by trick from obtaining title by false pretenses)
Read the full case

Case Details

Case Name: People v. Martin
Court Name: California Court of Appeal, 5th District
Date Published: Dec 12, 2016
Citation: 211 Cal. Rptr. 3d 559
Docket Number: F071654
Court Abbreviation: Cal. Ct. App. 5th