People v. Valencia
2016 Cal. App. LEXIS 194
Cal. Ct. App. 3rd2016Background
- On June 28, 2014, Valencia purchased a prepaid AT&T phone for $249.74 using counterfeit $50 bills and later admitted the bills were counterfeit.
- He was charged with second degree burglary (§ 459) and forgery (§ 470, subd. (d)); pleaded guilty to second degree burglary and received an eight-month county term consecutive to unrelated sentences.
- After Proposition 47 passed, Valencia petitioned under Penal Code § 1170.18 to have his felony burglary resentenced as a misdemeanor.
- The trial court denied the petition, reasoning Valencia’s conduct did not constitute "shoplifting" under newly enacted § 459.5 and thus remained a burglary ineligible for § 1170.18 relief.
- The Court of Appeal reviewed whether § 459.5’s definition of shoplifting limits its scope to the ordinary meaning of the word or instead incorporates the statutory term "larceny" (read as "theft" under § 490a), which would cover thefts in commercial establishments under $950.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 459.5’s use of the label "shoplifting" restricts relief to conduct matching the common meaning of "shoplifting" | Trial court (People) argued “shoplifting” should be read by its ordinary meaning, excluding purchases with counterfeit bills | Valencia argued § 459.5 incorporates the legal term "larceny" (read as "theft"), covering all thefts in a commercial establishment under $950 regardless of common usage | Court held § 459.5’s reference to "larceny" (and § 490a’s substitution of "theft") means the statute covers all thefts in open commercial establishments under $950; common meaning of "shoplifting" is irrelevant |
| Whether Valencia’s conduct would have been prosecutable as burglary had Prop. 47 been in effect | People argued the burglary conviction remained valid because the conduct did not fit common "shoplifting" | Valencia argued his theft was under $950 and forgery/theft under $950 are misdemeanors under Prop. 47, so burglary could not be sustained | Court held the theft was under $950 and forgery of that amount is a misdemeanor under Prop. 47; therefore burglary could not have been charged and Valencia is eligible for § 1170.18 relief |
Key Cases Cited
- People v. Rivera, 233 Cal.App.4th 1085 (discusses § 459.5 shoplifting definition)
- People v. Williams, 57 Cal.4th 776 (explains common-law larceny and its elements)
- People v. Rizo, 22 Cal.4th 681 (statutory construction principles for voter initiatives)
- In re Littlefield, 5 Cal.4th 122 (primary purpose to effectuate voter intent)
- State Farm Mut. Auto. Ins. Co. v. Garamendi, 32 Cal.4th 1029 (read statutes in context and harmonize parts)
- John L. v. Superior Court, 33 Cal.4th 158 (presumption electorate aware of existing law)
- People v. Weidert, 39 Cal.3d 836 (related to awareness of existing law)
- People v. Ashley, 42 Cal.2d 246 (consolidation of larceny, embezzlement, false pretenses into theft statute)
