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People v. McNeal

California Court of Appeals, Second District, First Division
Nov 20, 2009
No. B207992 (Cal. Ct. App. Nov. 20, 2009)

Opinion

NOT TO BE PUBLISHED

APPEAL from a postconviction order of the Superior Court of Los Angeles County No. SA061211 Cynthia Rayvis, Judge.

Janice Wellborn, under appointment by the Court of Appeal, for Defendant and Appellant.

No appearance for Plaintiff and Respondent.


JOHNSON, J.

On March 16, 2007, an information was filed in Los Angeles County Superior Court charging appellant Samantha McNeal (McNeal) with one count of grand theft in violation of Penal Code section 487, subdivision (a) (count 1) and two counts of attempt to file a false or forged instrument, in violation of section 115, subdivision (a) (Counts 2 and 3). On December 7, 2007, the trial court granted the People’s motion to amend the information to allege count 1 as a misdemeanor, pursuant to section 17, subdivision (b)(4). McNeal then withdrew her initial plea of not guilty and entered a plea of nolo contendere to the first count of the information. The trial court found McNeal guilty of count 1 and dismissed counts 2 and 3 in furtherance of justice pursuant to section 1385.

Unless otherwise indicated, all further statutory references are to the Penal Code.

The trial court suspended imposition of sentence and ordered McNeal placed on summary probation for a period of three years. McNeal was ordered to perform 100 hours of community service. The court also imposed a $100 restitution fine pursuant to section 1202.4, subdivision (b) and a $20 court security fee in accordance with section 1465.8, subdivision (a)(1). McNeal was credited with the one day she was in custody prior to sentencing. McNeal was ordered to make restitution to the City of Santa Monica pursuant to section 1202.4, subdivision (f), in an amount to be determined at the restitution hearing.

A two-day restitution hearing began on March 25, 2008 and ended on April 30, 2008. The court admitted into evidence defense exhibits A through I. The People offered nine exhibits but did not have them admitted into evidence.

There does not appear to be a defense exhibit A in the record here.

On April 27, 2009, McNeal’s counsel filed an application for permission to have the record on appeal reconstructed and/or settled in the trial court and requested augmentation of the record. On May 6, 2009, this Court ordered the trial court to settle the record regarding People’s exhibit nos. 1 through 9, and to transmit the record to us accordingly. The augmented clerk’s transcript was filed on June 23, 2009.

At the end of the proceeding, the court ordered McNeal to pay the sum of $22,404.58 in direct restitution to the City of Santa Monica pursuant to section 1202.4, subdivision (f). The court further referred McNeal to the probation department for financial evaluation of her ability to pay and to establish a monthly restitution schedule.

On May 1, 2008, McNeal filed a Notice of Appeal stating that she appealed the “determination of restitution imposed after hearing.”

On July 28, 2009, McNeal’s counsel filed an “Appellant’s Brief Filed Pursuant to People v. Wende (1979) 25 Cal.3d 436,” requesting that this court independently review the entire record on appeal for arguable issues. Counsel stated she wrote to McNeal on July 22, 2009 at her most current address, explaining counsel’s evaluation of the record on appeal and the filing of the Wende brief. Counsel further informed McNeal that she had a right to file a supplemental brief. Counsel stated that she enclosed the appellate record and the Wende brief in her correspondence to McNeal.

Also on July 28, 2009, the clerk of the court sent a notice to McNeal at the same address stating that her counsel had filed a brief without raising any issues, from which it was readily inferred that counsel had been unable to find any arguable issues. (People v. Wende, supra, 25 Cal.3d at p. 442.) The notice informed McNeal that she had 30 days from the date of the notice to submit by brief or letter any grounds of appeal contentions, or argument that she wished this court to consider.

On July 30, 2009, the Attorney General sent a letter to the clerk of the court stating that the office would take no action unless briefing was requested.

As of this date, we have not heard from McNeal.

BACKGROUND

The following evidence was presented at the restitution hearing:

From January 1, 2001 to June 30, 2006, McNeal received financial assistance from the City of Santa Monica through its “Section 8” housing assistance program. Doug Eaton, a fraud investigator with the City of Santa Monica’s Housing Authority, testified that McNeal would no longer have qualified for further financial assistance by November 30, 2001. In the course of comparing her income or documentation with her correct income, Eaton concluded that “during most of her—most if not all of her participation she had underreported her income and did not report increases in her income as she was required by documents that she signed during each certification period.”

McNeal testified at the restitution hearing that she believed she was complying with all of the Housing Authority rules for providing financial information to determine her continuing eligibility for Section 8 housing and never intended to mislead them by providing false or fabricated income amounts.

The court determined that the total amount of restitution McNeal owed to the City of Santa Monica was $22,404.58.

DISCUSSION

Section 1237.5 provides that an appeal may not be taken after a plea of guilty or no contest unless the defendant has filed a statement showing reasonable grounds for appeal and the trial court has executed and filed a certificate of probable cause. This requirement does not apply, however, if the appeal is based upon grounds that arose after entry of the plea and that do not affect the validity of the plea. (Cal. Rules of Court, rule 8.304(b)(4)(B).)” (People v. French (2008) 43 Cal.4th 36, 43.) As noted, McNeal’s notice of appeal stated she was appealing from the restitution determination, which was imposed after the hearing. No certificate of probable cause was necessary.

The law is well settled that “[t]he standard of review of a restitution order is abuse of discretion. ‘A victim’s restitution right is to be broadly and liberally construed.’ [Citation.]” (In re Johnny M. (2002) 100 Cal.App.4th 1128, 1132.) “Thus, while the amount of restitution cannot be arbitrary or capricious, ‘[t]here is no requirement the restitution order be limited to the exact amount of the loss in which the defendant is actually found culpable, nor is there any requirement the order reflect the amount of damages that might be recoverable in a civil action....’ [Citation.]” (People v. Ortiz (1997) 53 Cal.App.4th 791, 800, fn. omitted.)

When a defendant on appeal challenges the sufficiency of the evidence to support a trial court’s restitution order, we apply the substantial evidence standard of review. (People v. Baker (2005) 126 Cal.App.4th 463, 468–469.) Under this standard, the “‘power of the appellate court begins and ends with a determination as to whether there is any substantial evidence, contradicted or uncontradicted,’ to support the trial court’s findings.” (Estate of Leslie (1984) 37 Cal.3d 186, 201.)

We have examined the entire record and are satisfied that substantial evidence supports the trial court’s findings, and that the amount of restitution is not arbitrary and capricious. We are further satisfied that McNeal’s counsel has fully complied with her responsibilities and that no arguable issues exist. (People v. Kelly (2006) 40 Cal.4th 106, 109–110; People v. Wende, supra, 25 Cal.3d at p. 441.)

DISPOSITION

The order of restitution is affirmed.

We concur: MALLANO, P. J. CHANEY, J.


Summaries of

People v. McNeal

California Court of Appeals, Second District, First Division
Nov 20, 2009
No. B207992 (Cal. Ct. App. Nov. 20, 2009)
Case details for

People v. McNeal

Case Details

Full title:THE PEOPLE, Plaintiff and Respondent, v. SAMANTHA McNEAL, Defendant and…

Court:California Court of Appeals, Second District, First Division

Date published: Nov 20, 2009

Citations

No. B207992 (Cal. Ct. App. Nov. 20, 2009)