California Court of Appeal Jul 11, 2016 No. E064713Unpublished
Filed 7/11/16 P. v. Chung CA4/2
NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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
FOURTH APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE,
Plaintiff and Respondent, E064713
v. (Super.Ct.No. SWF1302226)
PHONG THANG CHUNG, OPINION
Defendant and Appellant.
APPEAL from the Superior Court of Riverside County. Becky Dugan, Judge.
Reversed.
Howard C. Cohen, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney
General, Julie L. Garland, Assistant Attorney General, Scott C. Taylor and Warren J.
Williams, Deputy Attorneys General, for Plaintiff and Respondent.
1
The trial court denied the Proposition 47 petition for resentencing of defendant
and appellant Phong Thanh Chung. (Pen. Code, § 1170.18.)1 Defendant asserts the
trial court erred by not reducing his conviction to a misdemeanor. The denial of the
On April 15, 2014, the trial court held a preliminary hearing in this case.2 At the
hearing, Deputy Shaffer testified that on July 7, 2013, at approximately 10:00 p.m., he
went to a Kmart store in response to a call from the store’s manager. The manager said
defendant was trying to purchase goods with counterfeit bills. Defendant had tried to
use five counterfeit $20 bills and three counterfeit $10 bills in making the purchase.
During a search of defendant, an additional 11 counterfeit $10 bills were found. Thus,
the total amount of counterfeit bills defendant attempted to use was $130, and he had a
total of $240 in counterfeit bills in his possession.
An information filed on April 25, 2014, charged defendant with two crimes:
(1) willfully and unlawfully passing counterfeit bills with the intent to defraud (Pen.
Code, § 476); and (2) being under the influence of a controlled substance (Health & Saf.
Code, § 11550, subd. (a)). Both crimes were alleged to have occurred on or about July
1 All subsequent statutory references will be the Penal Code, unless otherwise indicated.
2 Defendant requests this court take judicial notice of (1) the preliminary hearing transcript in the instant case; and (2) the appellate record in People v. Serrato et al. (case No. E063030). (Evid. Code, § 452, subd. (d).) We grant the request as required by law. (Evid. Code, § 453; see generally Lockley v. Law Office of Cantrell, Green, Pekich, Cruz & McCort (2001) 91 Cal.App.4th 875, 882-883.)
2
7, 2013. The information also alleged five prison priors. (Pen. Code, § 667.5, subd.
(b).) The information did not allege the value of the counterfeit bills.
On May 6, 2014, defendant pled guilty to the forgery charge (§ 476) and
admitted suffering three prior convictions that resulted in prison sentences (§ 667.5,
subd. (b)). The trial court sentenced defendant to county jail for a term of five years,
but suspended execution of one year of the jail sentence and ordered defendant to serve
the balance of the four-year jail term to be followed by one year of mandatory
supervision. Defendant’s plea form does not reflect the value of the counterfeit bills.
At the plea hearing, the value of the counterfeit bills was not discussed.
On December 2, 2014, defendant filed a petition to be resentenced. (§ 1170.18.)
On the petition, in the section reflecting defendant “was convicted of a felony violation
of a crime that has now been made a misdemeanor,” defendant checked the box next to
the line that reads, “Penal Code § 476a Writing Bad Checks.” Presumably, defendant
meant to check the box next to the line that reads, “Penal Code § 476 Forgery.”
Defendant also checked the box reflecting he “believes the value of the check or
property does not exceed $950.” Defendant did not attach any exhibits to his petition.
The prosecutor responded to defendant’s petition. The prosecutor asserted
defendant was not entitled to resentencing. In regard to the reason for this position, the
prosecutor wrote “counterfeit bills.” The trial court denied defendant’s petition
explaining that section “496 [sic] is not a qualifying felony.” We presume this is a
typographical error and the trial court meant to cite section 476.
3
DISCUSSION
Defendant contends the trial court erred by concluding section 476 is not a
qualifying felony for Proposition 47 relief (§ 1170.18).
No evidence was submitted at the trial court, so we will apply the de novo
standard of review. (People v. Sherow (2015) 239 Cal.App.4th 875, 878.)
Interpretation of statutes and voter initiatives require application of the same principles.
“‘“[W]e turn first to the language of the statute, giving the words their ordinary
meaning.” [Citation.] The statutory language must also be construed in the context of
the statute as a whole and the overall statutory scheme . . . .’” (People v. Briceno (2004)
34 Cal.4th 451, 459.)
Section 1170.18, subdivision (a), provides, “A person currently serving a
sentence for a conviction, whether by trial or plea, of a felony or felonies who would
have been guilty of a misdemeanor under the act that added this section (‘this act’) had
this act been in effect at the time of the offense may petition for a recall of sentence
before the trial court that entered the judgment of conviction in his or her case to request
resentencing in accordance with . . . Section . . . 473 . . . of the Penal Code, as those
sections have been amended or added by this act.”
Defendant was convicted of violating section 476, which provides, “Every
person who makes, passes, utters, or publishes, with intent to defraud any other person,
or who, with the like intent, attempts to pass, utter, or publish, or who has in his or her
possession, with like intent to utter, pass, or publish, any fictitious or altered bill, note,
or check, purporting to be the bill, note, or check, or other instrument in writing for the
4
payment of money or property of any real or fictitious financial institution as defined in
Section 186.9 is guilty of forgery.”
The punishment for violating section 476 is provided in section 473. Prior to the
passage of Proposition 47 (§ 1170.18), section 473 reflected the crime of forgery was a
wobbler. After the passage of Proposition 47, section 473 has been separated into two
subdivisions. Subdivision (a) still reflects the crime of forgery is a wobbler. However,
subdivision (b) reflects “any person who is guilty of forgery relating to a check, bond,
bank bill, note, cashier’s check, traveler’s check, or money order, where the value . . .
does not exceed nine hundred fifty dollars ($950)” is guilty of a misdemeanor.
“Bank bill” and “bank note” are synonymous terms that are “derived from the
expression ‘bill of credit’ as used in early banking history.” (People v. Bedilion (1962)
206 Cal.App.2d 262, 269.) “A bank bill or a bank note may be defined as a written
promise on the part of the bank to pay to the bearer a certain sum of money, on demand;
an obligation for the payment of money on demand, passing from hand to hand as
money.” (Ibid.) In modern times, private banks are generally prohibited from issuing
such bank notes or bills. “‘[B]ills,’ our paper currency, are issued only by the Federal
Reserve banks.” (Ibid.) Thus there are two possible meanings for “bank bill”: (1) the
historic meaning, which is a written promise on the part of the bank to pay the bearer a
certain sum of money; and (2) the modern meaning, which is our paper currency. (Ibid.;
People v. Ray (1996) 42 Cal.App.4th 1718, 1722 [“bills” means paper currency].)
5
These two meanings are reflected in the Penal Code. First, the historic meaning
is reflected in section 475, subdivision (a), which refers to forgery of a “completed”
bank bill. The concept of a partially unfinished bank bill lends itself to the historic
definition because it is closer in nature to a check, i.e., a written promise to pay. A
check can be unfinished, for example missing a payee, date, amount, or signature. A
written promise to pay could also be unfinished because it is missing necessary
information. Currency, on the other hand, would tend to be complete upon printing or
otherwise masking the correct denomination and thus would not logically fall into a
category that requires the items to be “completed.”
Second, the modern meaning is reflected in section 480, subdivision (a), which
provides, “Every person who makes, or knowingly has in his or her possession any die,
plate, or any apparatus, paper, metal, machine, or other thing whatever, made use of in
counterfeiting coin current in this state, or in counterfeiting gold dust, gold or silver
bars, bullion, lumps, pieces, or nuggets, or in counterfeiting bank notes or bills, is
punishable by imprisonment . . . .” The “bank notes or bills” in section 480, subdivision
(a), has been interpreted as referring to paper currency. (People v. Ray, supra, 42
Cal.App.4th at p. 1722.) In the context of section 480, subdivision (a), it is reasonable
to interpret the statute as referring to currency because “coin” and written promises to
pay (the historic definition) do not provide compatible results, whereas “coin” and
“currency” (the modern definition) are compatible.
6
In sum, we have two meanings for the term “bank bill,” the historic definition
and the modern definition. Section 473, subdivision (b), provides, “[A]ny person who
is guilty of forgery relating to a check, bond, bank bill, note, cashier's check, traveler's
check, or money order, where the value of the check, bond, bank bill, note, cashier's
check, traveler’s check, or money order does not exceed nine hundred fifty dollars
($950)” is guilty of a misdemeanor.
The question is whether “bank bill” as used in section 473, subdivision (b), refers
to the historic or modern definition of term. Under the lenity rule, a court must
generally interpret an ambiguous criminal statute in the defendant’s favor. (People v.
Crabtree (2009) 169 Cal.App.4th 1293, 1330.) Therefore, as required by the lenity rule,
we conclude “bank bill” refers to the modern definition, i.e., currency.
In the instant case, defendant was convicted of passing counterfeit currency with
the intent to defraud. (§ 476.) Defendant’s crime, assuming the trial court finds the
amount of currency was $950 or less (§ 473, subd. (b)) would qualify for being reduced
to a misdemeanor (§ 1170.18). Accordingly, we will reverse the trial court’s ruling so it
may again consider defendant’s petition.3
3 Defendant filed a petition for writ of habeas corpus in this court. (In re Phong Thang Chung, E065104.) We resolve the petition by separate order.
7
DISPOSITION
The denial of defendant’s petition is reversed. The trial court is directed to
reconsider defendant’s petition in accordance with the views expressed in this opinion.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
MILLER J.
We concur:
HOLLENHORST Acting P. J.
SLOUGH J.
8
AI Brief
AI-generated · verify before citing
Holding. The court held that the term "bank bill" in Penal Code section 473, subdivision (b), includes counterfeit currency, thereby making forgery of such currency under section 476 eligible for resentencing under Proposition 47 if the value does not exceed $950.
Issues
Whether a conviction for passing counterfeit currency under Penal Code section 476 qualifies for resentencing as a misdemeanor under Proposition 47.
Disposition. reversed
Quotations verified verbatim against the opinion
“Therefore, as required by the lenity rule, we conclude “bank bill” refers to the modern definition, i.e., currency.”
“Defendant’s crime, assuming the trial court finds the amount of currency was $950 or less (§ 473, subd. (b)) would qualify for being reduced to a misdemeanor (§ 1170.18).”