People v. Swann, 213 Cal. App. 2d 447 (Cal. Ct. App. 1963). · Go Syfert
People v. Swann, 213 Cal. App. 2d 447 (Cal. Ct. App. 1963). Cases Citing This Book View Copy Cite
122 citation events (10 in the last 25 years) across 8 distinct courts.
Treatment trajectory · 1964 → 2026 · click a year to view as-of
1964 1995 2026
Top citers, strongest first. 26 distinct citers. How cited ↗
discussed Cited as authority (rule) People v. Mitchell
Cal. Ct. App. · 2008 · confidence medium
Code, § 484]; In re Williamson (1954) 43 Cal.2d 651, 654 [ 276 P.2d 593 ] [“ ‘It is the general rule that where the general statute standing alone would include the same matter as the special act, and thus conflict with it, the special act will be considered as an exception to the general statute whether it was passed before or after such general enactment’ ”]; People v. Swann (1963) 213 Cal.App.2d 447, 449 [ 28 Cal.Rptr. 830 ] [credit card fraud must be prosecuted under Pen.
discussed Cited as authority (rule) People v. SHABTAY
Cal. Ct. App. · 2006 · confidence medium
(People v. Ali (1967) 66 Cal.2d 277, 279 [ 57 Cal.Rptr. 348 , 424 P.2d 932 ]; People v. Swann (1963) 213 Cal.App.2d 447, 451 [ 28 Cal.Rptr. 830 ].) This was the case even if the property obtained with a stolen credit card exceeded $200 which, at the time, would have made a theft a felony.
discussed Cited as authority (rule) People v. Sanchez
Cal. Ct. App. · 1998 · confidence medium
(See People v. Gilbert (1969) 1 Cal.3d 475, 479 [ 82 Cal.Rptr. 724 , 462 P.2d 580 ]; People v. Swann (1963) 213 Cal.App.2d 447, 449 [ 28 Cal.Rptr. 830 ].) The district attorney argues that York deserves the more severe charge because he committed more than mere solicitation: He waited momentarily after verbally soliciting the undercover officer.
discussed Cited as authority (rule) People v. Sanchez
Cal. Ct. App. · 1998 · confidence medium
(See People v. Gilbert (1969) 1 Cal.3d 475, 479 [ 82 Cal.Rptr. 724 , 462 P.2d 580 ]; People v. Swann (1963) 213 Cal.App.2d 447, 449 [ 28 Cal.Rptr. 830 ].) *1494 The district attorney argues that Sanchez deserves the conviction for the more severe charge of attempted cocaine possession because he committed more than mere solicitation: He tendered the car stereo to the officer for the cocaine, bartered further when that was not acceptable, handed over his own vest and then waited for delivery of the cocaine.
discussed Cited as authority (rule) People v. Woods
Cal. Ct. App. · 1986 · confidence medium
The court noted first that in People v. Swann (1963) 213 Cal.App.2d 447, 451 [ 28 Cal.Rptr. 830 ], the People had argued that a stolen credit card could be “used,” in violation of Penal Code section 484a without necessarily committing forgery.
discussed Cited as authority (rule) People v. Irwin
Cal. Ct. App. · 1984 · confidence medium
(See Jenkins, supra, 28 Cal.3d at pp. 504-505; People v. Swann (1963) 213 Cal.App.2d 447, 451 [ 28 Cal.Rptr. 830 ]; People v. Ruster (1976) 16 Cal.3d 690, 699 [ 129 Cal.Rptr. 153 , 548 P.2d 353 , 80 A.L.R.3d 1269 ].) The implication from these cases is that in these circumstances the precise means of perpetration is not of penal consequence.
discussed Cited as authority (rule) People v. Frank F.
Cal. Ct. App. · 1979 · confidence medium
(See People v. Ali, 66 Cal.2d 277 280 [ 57 Cal.Rptr. 348 , 424 P.2d 932 ]; People v. Phillips, 64 Cal.2d 574, 582 [ 51 Cal.Rptr. 225 , 414 P.2d 353 ]; People v. Scott, 259 Cal.App.2d 589, 591-592 [ 66 Cal.Rptr. 432 ]; People v. Swann, 213 Cal.App.2d 447, 451 [ 28 Cal.Rptr. 830 ].)” (People v. Weltsch (1978) 84 Cal.App.3d 959, 964 [ 149 Cal.Rptr. 112 ].) If, as the minor contends, the Legislature had intended section 23101 of the Vehicle Code to supplant the vehicular manslaughter statute as far as intoxicated drivers are concerned, it would have mitigated the penal consequences for any intox…
discussed Cited as authority (rule) People v. Weltsch
Cal. Ct. App. · 1978 · confidence medium
(See People v. Ali, 66 Cal.2d 277, 280 [ 57 Cal.Rptr. 348 , 424 P.2d 932 ]; People v. Phillips, 64 Cal.2d 574, 582 [ 51 Cal.Rptr. 225 , 414 P.2d 353 ]; People v. Scott, 259 Cal.App.2d 589, 591-592 [ 66 Cal.Rptr. 432 ]; People v. Swann, 213 Cal.App.2d 447, 451 [ 28 Cal.Rptr. 830 ].) Applying this rule, reason does not permit the suggested conclusion that by enacting Penal Code section 351a, the Legislature intended the odd result that the special statute (§ 351a) would control where the accused attempted to sell goods under its proscribed false representations, but that the special statute wou…
discussed Cited as authority (rule) People v. Christopher S.
Cal. Ct. App. · 1978 · confidence medium
Where the special statute is later it will be regarded as an exception to or qualification of the prior general one; and where the general act is later the special statute will be considered as remaining an exception to its terms unless it is repealed in general words or by necessaiy implication.” (People v. Breyer (1934) 139 Cal.App. 547, 550 [ 34 P.2d 1065, 1067 ], See also People v. Ruster (1976) 16 Cal.3d 690, 694-699 [ 129 Cal.Rptr. 153 , 548 P.2d 353 ]; People v. Gilbert (1969) 1 Cal.3d 475, 479-481 [ 82 Cal.Rptr. 724 , 462 P.2d 580 ]; In re Williamson (1954) 43 Cal.2d 651, 654 [ 276 P…
discussed Cited as authority (rule) People v. Superior Court
Cal. Ct. App. · 1971 · confidence medium
(See In re Williams (1969) 1 Cal.3d 168, 173 [ 81 Cal.Rptr. 784 , 460 P.2d 984 ]; People v. Ali (1967) 66 Cal.2d 277, 279 [ 57 Cal.Rptr. 348 , 424 P.2d 932 ]; People v. Scott (1968) 259 Cal.App.2d 589, 591-592 [ 66 Cal.Rptr. 432 ]; People v. Churchill (1967) 255 Cal.App.2d 448, 452-453 [ 63 Cal.Rptr. 312 ] [overruled on another issue People v. Bauer (1969) 1 Cal.3d 368, 378 [ 82 Cal.Rptr. 357 , 461 P.2d 367 ]]; and People v. Swann (1963) 213 Cal.App.2d 447, 449-451 [ 28 Cal.Rptr. 830 ]; but cf. People v. Churchill, supra, at pp. 453-454 .) In People v. Gilbert, supra, the court expressly ruled…
discussed Cited as authority (rule) People v. Superior Court
Cal. Ct. App. · 1971 · confidence medium
(See In re Williams (1969) 1 Cal.3d 168, 173 [ 81 Cal. Rptr. 784 , 460 P.2d 984 ]; People v. Ali (1967) 66 Cal.2d 277, 279 [ 57 Cal. Rptr. 348 , 424 P.2d 932 ]; People v. Scott (1968) 259 Cal. App.2d 589, 591-592 [ 66 Cal. Rptr. 432 ]; People v. Churchill (1967) 255 Cal. App.2d 448, 452-453 [ 63 Cal. Rptr. 312 ] [overruled on another issue People v. Bauer (1969) 1 Cal.3d 368, 378 [ 82 Cal. Rptr. 357 , 461 P.2d 367 ]]; and People v. Swann (1963) 213 Cal. App.2d 447, 449-451 [ 28 Cal. Rptr. 830 ]; but cf. People v. Churchill, supra, at pp. 453-454 .) *949 In People v. Gilbert, supra , the court …
cited Cited as authority (rule) In Re Greenfield
Cal. Ct. App. · 1970 · confidence medium
(People v. Swann, 213 Cal.App.2d 447, 451 [2b] [ 28 Cal.Rptr. 830 ].)” In October 1967 People v. Churchill, 255 Cal.App.2d 448 [ 63 Cal.Rptr. 312 ], was decided.
discussed Cited as authority (rule) People v. Cline
Cal. Ct. App. · 1969 · confidence medium
In both Ibarra and Williams the record affirmatively revealed that trial counsel was unfamiliar with the rule of law involved—the right of a defendant to challenge - the legality of a search and seizure even though he denies possession of that which was seized and any proprietary interest in the premises that were entered ( 60 Cal.2d at p. 465 ); and the rule that the provisions of former section 484a of the Penal Code precluded a prosecution under section 470 for forgery where a credit card was involved, as enunciated in People v. Swann (1963) 213 Cal.App.2d 447, 449 [ 28 Cal.Rptr. 830 ] (1…
discussed Cited as authority (rule) People v. Cline
Cal. Ct. App. · 1969 · confidence medium
In both Ibarra and Williams the record affirmatively revealed that trial counsel was unfamiliar with the rule of law involved — the right of a defendant to challenge the legality of a search and seizure even though he denies possession of that which was seized and any proprietary interest in the premises that were entered ( 60 Cal.2d at p. 465 ); and the rule that the provisions of former section 484a of the Penal Code precluded a prosecution under section 470 for forgery where a credit card was involved, as enunciated in People v. Swann (1963) 213 Cal. App.2d 447, 449 [ 28 Cal. Rptr. 830 ] (…
discussed Cited as authority (rule) In Re Williams
Cal. · 1969 · confidence medium
(See People v. Ali (1967) 66 Cal.2d 277, 279-281 [ 57 Cal.Rptr. 348 , 424 P.2d 932 ]; People v. Swann (1963) 213 Cal.App.2d 447, 449 [ 28 Cal.Rptr. 830 ]; see also In re Williamson (1954) 43 Cal.2d 651, 654 [ 276 P.2d 593 ].) We issued an order to show cause.
discussed Cited as authority (rule) People v. Liberto
Cal. Ct. App. · 1969 · confidence medium
(People *463 v. Swann, 213 Cal.App.2d 447, 451 [ 28 Cal.Rptr. 830 ].)” According to defendant, since the information alleged the forgery of a designated “sales slip,” the special statute controlling here is section 484f subdivision (2) which provides that “A person other than the cardholder or a person authorized by him who, with intent to defraud, signs the name.of' another or of a fictitious person to a credit card, sales slip, sales draft, or instrument for the payment of money which evidences a credit card transaction, is guilty of forgery.” (Italics ádded.) Section 470, on the …
discussed Cited as authority (rule) People v. Firestine
Cal. Ct. App. · 1968 · confidence medium
A specific - provision relating to a particular subject will govern in respect to that subject, as against a general provision, although the latter;' standing alone, would be broad enough to include the subject to which the more particular provision relates.” People v. Swann, 213 Cal.App.2d 447, 449 [ 28 Cal.Rptr. 830 ], holds that to the extent a person’s alleged criminal acts parallel those proscribed by a specific statute he may not be prosecuted under a general felony statute proscribing similar conduct.
discussed Cited as authority (rule) People v. Scott
Cal. Ct. App. · 1968 · confidence medium
(In re Williamson, 43 Cal.2d 651 [ 276 P.2d 593 ].) Penal Code section 484a, subdivision (b)(6), * effective at the time of appellant’s wrongful use of the credit card, provided in part as follows: “(b) Any person who: ... (6) Knowingly uses or attempts to use for the purposes of obtaining goods, property, services or anjítliing of value, a credit card which was obtained, or is held by the user, under circumstances which would constitute a crime under paragraphs (1), (2) or (3) of this subdivision, is also guilty of a misdemeanor if the total amount of goods, property or services or other…
discussed Cited as authority (rule) People v. Miles & Sons Trucking Service, Inc.
Cal. Ct. App. · 1968 · confidence medium
Defendants further contend the grand theft charges are premised solely on a failure to pay the prevailing wage which is punishable by the civil penalties prescribed by Labor Code, section 1775; the latter section is a specific statute applicable to the situation at hand; and application of the general statute which punishes obtaining services by fraud is foreclosed under the rule stated in People v. Swann, 213 Cal.App.2d 447, 449 [ 28 Cal.Rptr. 830 ], The rule relied upon does not apply to the circumstances of this case.
cited Cited as authority (rule) People v. Churchill
Cal. Ct. App. · 1967 · confidence medium
(People v. Swann, 213 Cal.App.2d 447, 451 [ 28 Cal.Rptr. 830 ].)” People v. Ali (1967) 66 Cal.2d 277 [ 57 Cal.Rptr. 348 , 424 P.2d 932 ].
discussed Cited as authority (rule) People v. Ali
Cal. · 1967 · confidence medium
(People v. Swann, 213 Cal.App.2d 447, 451 [2b] [ 28 Cal.Rptr. 830 ].) The following rules of statutory construction are here applicable: *280 "The rule of the common law, that penal statutes are to be strictly construed, has no application to this code.
discussed Cited as authority (rule) People v. Smith
Cal. Ct. App. · 1967 · confidence medium
(People v. Swann, 213 Cal.App.2d 447, 449 [28 Cal.Rptr. *137 830].) In In re Williamson, 43 Cal.2d 651, 654 [ 276 P.2d 593 ], the court held that where the general statute would include the same matter as the special act, and thus conflict with it, the special act will be regarded as an exception or qualification of the general one, whether passed prior or subsequent to the general statute.
discussed Cited as authority (rule) In Re Ward
Cal. Ct. App. · 1964 · confidence medium
(In re Williamson, 43 Cal.2d 651, 654 [ 276 P.2d 593 ]; People v. Fiene, 226 Cal.App.2d 305, 308 [ 37 Cal.Rptr. 925 ]; People v. Swann, 213 Cal.App.2d 447, 449 [ 28 Cal.Rptr. 830 ].) “A statute which affects all the individuals of a class is a general law, while one which relates to particular persons or things of a class is special.” (McDonald v. CVonniff, 99 Cal. 386, 391 [ 34 P. 71 ].) The very wording of the two sections here involved distinguishes the Penal Code section as a “special” statute, extracting from all defendants who are convicted of felonies “particular persons” of…
discussed Cited as authority (rule) People v. Fiene
Cal. Ct. App. · 1964 · confidence medium
(In re Williamson, 43 Cal.2d 651, 654 [ 276 P.2d 593 ]; People v. Swann, 213 Cal.App.2d 447, 449 [ 28 Cal.Rptr. 830 ].) The Attorney General, in raising this issue, concedes -that the elements of the special statute making it a crime to defraud an innkeeper (§ 537), are the same as the elements of petty theft, but nevertheless maintains, that the above .stated rule should not be applicable in this ease.
cited Cited "see" State v. Gledhill
N.J. · 1975 · signal: see · confidence high
See People v. Swann, 213 Cal. App. 2d 447 , 28 Cal Rptr. 830 (D.
discussed Cited "see, e.g." People v. Salemme (2×)
Cal. Ct. App. · 1992 · signal: see also · confidence low
Code, §§ 459, 460) is precluded because Corporations Code sections 25110 and 25401 are specific statutes covering his conduct. [2] The contention has no merit. (3) Ordinarily, when a general criminal statute standing alone includes the same matter as a special criminal statute, the special act is considered an *783 exception to the general act whether it was passed before or after the general statute. ( People v. Jenkins (1980) 28 Cal.3d 494, 501 [ 170 Cal. Rptr. 1 , 620 P.2d 587 ]; In re Williamson (1954) 43 Cal.2d 651, 654 [ 276 P.2d 593 ].) Hence, "[p]rosecution under a general statute is…
Retrieving the full opinion text from the archive…
The PEOPLE, Plaintiff and Appellant,
v.
JAMES RICHARD SWANN, Defendant and Respondent
Crim. 8551.
California Court of Appeal.
Feb 27, 1963.
213 Cal. App. 2d 447
Stanley Mosk, Attorney General, William E. James, Assistant Attorney General, William B. McKesson, District Attorney, Harry Wood and Harry B. Sondheim, Deputy District Attorneys, for Plaintiff and Appellant., MacParlane, Schaefer & Haun and E. J. Caldecott as Amici Curiae on behalf of Plaintiff and Appellant., Ellery E. Cuff, Public Defender, Kathryn J. McDonald and James L. McCormick, Deputy Public Defenders, for Defendant and Respondent.
Burke.
Cited by 53 opinions  |  Published
BURKE, P. J.

This is an appeal by the People from the order granting defendant’s motion under section 995 of the Penal Code to set aside the information.

Defendant was charged by information with two counts of forgery in violation of Penal Code section 470, a felony. The charges arose out of defendant’s alleged use of an oil company credit card on two occasions without the knowledge or permission of the party to whom the credit card had been issued.

The facts, as developed in the preliminary hearing, show that Robert Scott Griffith lost a Standard Oil credit card which apparently was subsequently used by defendant to make purchases at a gas station of $31.03 on September 25, 1961, and $2.52 on October 5, 1961. In the course of making these purchases defendant, without permission, signed Robert Griffiths’ name on two credit invoices and obtained merchandise or service. A police officer testified at the preliminary hearing that defendant admitted signing the two credit invoices with the name “Robert Scott Griffith.”

Penal Code section 484a became effective on September 15, 1961. That section provides in part:

i i
“(b) Any person who:
i C
(6) Knowingly uses or attempts to use for the purposes of obtaining goods, property, • services or anything of value, a credit card which was obtained, or is held by the user, under circumstances which would constitute a crime under[*449] paragraphs (1), (2) or (3) of this subdivision, is also guilty of a misdemeanor if the total amount of goods, property or services or other things of value so obtained by such person does not exceed fifty dollars ($50), or is also guilty of a felony, if the total amount of goods, property or services or other things of value so obtained by such person exceeds fifty dollars ($50).”

The sole question presented by this appeal is whether the acts of defendant constitute only a violation of Penal Code section 484a, a misdemeanor, and not in addition a violation of Penal Code section 470, a felony, thus making defendant subject to prosecution under either section.

It is not disputed that the acts of defendant out of which the forgery charges arose occurred subsequent to the effective date of section 484a, Penal Code, and did involve less than $50 value of goods or services.

The People contend that defendant has violated both sections (Pen. Code, §§ 484a, 470) and that since the acts of defendant constitute the separate crimes of theft and forgery he should be subject to punishment under either statute. It is acknowledged that under Penal Code section 654 he could not be punished for violations of both sections for the same transaction. The People maintain they have a right to elect to prosecute defendant under the felony statute.

We believe the People do not have the power to prosecute under the general felony statute in a case such as this where the facts of the alleged offense parallel the acts proscribed by a specific statute. The Supreme Court quoted an earlier case in In re Williamson, 43 Cal.2d 651 at p. 654, [276 P.2d 593], as follows: " '. . . where the general statute standing alone would include the same matter as the special act, and thus conflict with it, the special act will be considered as an exception to the general statute whether it was passed before or after such general enactment. Where the special statute is later it will be regarded as an exception to or qualification of the prior general one; . . .’ ”

In the case of In re Joiner, 180 Cal.App.2d 250 [4 Cal. Rptr. 667], the defendant had taken his automobile to a garage to be repaired. He later entered the premises of the garage after closing hours and retook possession of his automobile. Upon being apprehended Joiner was charged with burglary and grand theft. The court held that the superior court was without jurisdiction to hear the prosecution on[*450] the felony charges because the defendant’s conduct came within the provisions of section 537d of the Penal Code making it a misdemeanor for anyone to obtain a vehicle held under lien by trick and device. The quotation from In re Williamson, supra, cited above, was held applicable to that case.

In the case of People v. Wood, 161 Cal.App.2d 24 [325 P.2d 1014], a defendant was convicted of eight felony counts of violating section 115 of the Penal Code for knowingly filing false documents with the Department of Motor Vehicles. The question raised was whether the defendant should have been charged with the felony offense or with a violation of section 131, subdivision d, of the Vehicle Code declaring it to be a misdemeanor to make a false statement in any document required to be filed with the Motor Vehicle Department. The court held, at page 29, quoting from County of Placer v. Aetna Casualty & Surety Co., 50 Cal.2d 182, 189 [323 P.2d 753], “ ‘Where the terms of a later specific statute apply to a situation covered by an earlier general one, the later specific statute controls. [Citation.] As we held in Rose v. State, 19 Cal.2d 713, 723, 724 [123 P.2d 505] : “It is well settled, also, that a general provision is controlled by one that is special, the latter being treated as an exception to the former. A specific provision relating to a particular subject will govern in respect to that subject, as against a general provision, although the latter, standing alone, would be broad enough to include the subject to which the more particular provision relates.” ’ ”

Pople v. Silk, 138 Cal.App.2d Supp. 899 [291 P.2d 1013], involved a determination of whether the defendant was properly charged with two counts of violation of section 484 of the Penal Code, petty theft of $25, rather than section 2007 of the Welfare and Institutions Code. The defendant in applying for aid failed to disclose that he was receiving $20 as social security payments from the United States Government. The court held, at pages 901 and 902, “The conflict between the general and specific law which is controlling here also appears from the fact that proof of such violation would meet the issues of the complaint drawn under section 484 of the Penal Code, excepting only for the rule that the specific statute controls over the general. Since the material proof was exclusively a specific violation of section 2007, that section controls to the exclusion of Penal Code, section 484.”

[*451] It seems clear that the Legislature by enactment of section 484a evidenced an intent to state the penal law with respect to misuse of credit cards and to provide appropriate penalties for varying degrees of such offenses. Formerly, criminal laws governing credit card offenses came under various sections of the Penal Code, e.g., section 484 (theft), section 470 (forgery) and section 485 (lost property). (See People v. Von Hecht, 133 Cal.App.2d 25 [283 P.2d 764] ; People v. Wilson, 139 Cal.App. 139 [33 P.2d 476] ; 48 Cal. L. Rev. 459, at 488; and 36 Cal. State Bar J. at 799.)

Legislative elasification of certain credit card offenses as misdemeanors is analogous to distinctions previously made by the Legislature between petty and grand theft (Pen. Code, §§ 487, 488) and felony and misdemeanor crimes of issuing checks without sufficient funds (Pen. Code, § 476a). It is significant that the Legislature has used the same dollar amount ($50) as the line of demarcation between felony and misdemeanor crimes of issuing checks without sufficient funds (Pen. Code, § 476a) as it has in the case of credit card offenses (Pen. Code, § 484a, subds. (b) (6), (e).)

The People’s argument that the signing of the credit invoices should be separated from the “use” of the credit card making such signing separately chargeable as forgery is without merit. Certainly the Legislature in enacting section 484a, Penal Code, contemplated false or unauthorized signatures on credit invoices by parties engaged in the misdemeanor use of credit cards under subsection (6) of subdivision (b) of the statute since such signatures are required of credit card users in the customary use of such cards.

We hold that the facts of the instant case come within the acts proscribed by Penal Code section 484a specifically dealing with the offense alleged in this case and that the People are precluded from electing to prosecute under the general statute. (Pen. Code, §470.)

The order granting defendant’s motion to set aside the information is affirmed.

Jefferson, J., and Bishop, J. pro tem., * concurred.

Appellant’s petition for a hearing by the Supreme Court was denied April 24, 1963.

*

Retired judge o£ the superior court sitting pro tempore under assignment by the Chairman o£ the Judicial Council.