Appellant prosecution challenged an order of the Municipal
Court for the San Diego Judicial District of San Diego County (California),
that imposed a restitution fine against respondent unlicensed contractor and
held it was precluded from a restitution hearing because respondent was
convicted of unlicensed contracting under Cal. Bus. & Prof. Code § 7028 and
other party to landscaping contract was not a "victim" under Cal.
Penal Code § 1203.04. If you have plans to start a company, discuss with a business
formation attorney.
Respondent unlicensed contractor entered into a landscaping
contract with a party. Pursuant to Cal. Bus. & Prof. Code § 7028,
respondent was charged with and entered a plea of guilty to engaging in the
business or acting in the capacity of a contractor without being licensed. The
trial court ruled as a matter of law it was precluded from holding a
restitution hearing because respondent was convicted of unlicensed contracting
and the other party to that home improvement contract was not a
"victim" under Cal. Penal Code § 1203.04. On appeal, the court
vacated the judgment that there was no victim to the crime and there would be
no restitution hearing because to adopt a per se rule that a licensing
violation was a victimless crime defeated the purpose of legislation designed
to protect the public from dishonest and incompetent contractors. The court
remanded the matter to the trial court to determine whether the contract was in
any way induced by the party's assumption that respondent held a contractor's
license. If so, then party was a victim; if he entered into the contract with
knowledge that respondent was not a licensed contractor, then he was not a victim
of respondent's crime.
The court vacated the order that held the trial court was
precluded from holding a restitution hearing and that as a matter of law the
other party to the contract with respondent unlicensed contractor was not a
"victim" because whether there was a victim should have been decided
as a question of fact. The court remanded to the trial court to conduct a
restitution hearing if it made a factual determination that contract party was
a victim.
After a second trial, a jury of the Superior Court of Los
Angeles County (California) again convicted defendant of two counts of
first-degree murder, two counts of robbery, and one count of burglary. The jury
found true various sentencing enhancements and special circumstances, including
that defendant had committed the murders in the course of robbing the victims.
The jury returned a verdict of death. Appeal was automatic.
With regard to guilt phase issues, the court held that the
trial court did not err in denying defendant's requests for the appointment of
cocounsel. Defendant, who represented himself during the pretrial stages of the
proceedings but eventually chose to have an attorney represent him for part of
the guilt phase of the trial, failed to make any compelling showing that the
appointment of cocounsel instead of advisory counsel was justified. Defendant
was provided with reasonable resources to present a defense. The trial court's
error in instructing the jury it could infer defendant's guilt of murder based
on his possessing recently stolen property with other slight corroboration of
guilt was not of federal constitutional magnitude and was harmless. With regard
to penalty phase issues, the court held that defendant's convictions in other
states for robbery, escape and murder, were properly admitted under the then
existing version of Pen. Code, § 190.3, factor (b). The absence of a
non-unanimity instruction regarding mitigating evidence did not undermine
defendant's constitutional rights. The trial court's exclusion of the irrelevant
evidence of a coparticipant's sentence was not error.
The court affirmed the judgment in its entirety.
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