P. v. Donely

Filed 4/11/19 P. v. Donely CA4/1
NOT TO BE PUBLISHED IN OFFICIAL REPORTS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 This opinion has not been certified for publication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.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE,
Plaintiff and Respondent,
v.
MICHAEL CHRISTOPHER DONELY,
Defendant and Appellant.
D073715
(Super. Ct. No. SCD273714)
APPEAL from a judgment of the Superior Court of San Diego County, Albert T.
Harutunian III, Judge. Affirmed.
Andrea Bitar, under appointment by the Court of Appeal, for Defendant and
Appellant.
Xavier Becerra, Attorney General, Gerald A. Engler, Chief Assistant Attorney
General, Julie A. Garland, Assistant Attorney General, and Warren Williams, Deputy
Attorney General, for Plaintiff and Respondent.

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A jury convicted Michael Christopher Donely of one count of first degree burglary
of an inhabited dwelling (Pen. Code, §§ 459, 460)1 and two counts of identity theft
(§ 530.5, subd. (a)). Following his conviction, Donely admitted the alleged prison prior.
At the sentencing hearing, the court imposed a total prison term of five years,
consisting of the middle term of four years for the burglary count, two years for each
identity theft count to be served concurrently, and one year, served consecutively, for the
prison prior enhancement. Donely filed a timely notice of appeal.
Appellate counsel filed a brief pursuant to People v. Wende (1979) 25 Cal.3d 436.
In that brief, counsel indicated she could not identify any arguable issues for reversal on
appeal and requested this court to review the record for error as mandated by Wende. As
part of our review, we solicited supplemental briefing from the parties on the issue of
whether the conduct underlying Donely's identity theft convictions fell within the
definition of "shoplifting" included in section 459.5, a new offense created in 2014
following the voters' approval of Proposition 47. As discussed post, we are satisfied that
although it is an arguable issue, Donely's identity theft convictions do not fall within the
definition of shoplifting. Accordingly, we affirm.
FACTUAL BACKGROUND
In August 2017, a security camera captured video of a man resembling Donely
getting out of a car resembling one registered to Donely. In the video, Donely appeared
to be walking toward a house occupied by his victim, who had left her garage door open
1 All subsequent statutory references are to the Penal Code.

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while she was gardening outside. Later that afternoon, the woman noticed two jewelry
boxes and her purse were missing from her bedroom. She later found the purse in her
garage, but her keys, cell phone, and billfold were missing.
Donely's victim checked her bank account, which showed two charges on her
debit card the same day as the burglary. One charge was in the amount of $25.55 at a gas
station. The second charge was made at a car wash in the amount of $10.95. The victim
did not authorize anyone to use her card at those locations.
A security camera at a gas station captured video of a person putting gas into a
truck resembling one registered to Donely at the same time as the debit card charge. The
manager of the car wash provided the police with a copy of a purchase form filled out in
the name of Donely's victim, but with vehicle information for the same truck registered to
Donely.
DISCUSSION
Considering that the Wende brief filed by appellant raised no arguable issues, the
supplemental briefing filed in response to our request raises the sole arguable issue on
appeal, which concerns the propriety of Donely's identity theft convictions pursuant to
section 530.5, subdivision (a).2 Specifically, this appeal involves an issue currently
2 After his counsel filed the Wende brief but before we requested supplemental
briefing, Donely elected to file his own supplemental brief raising multiple claims. We
have independently reviewed the record under Wende and considered the possible issues
raised by Donely, but conclude those issues do not establish a basis for reversal. We
therefore confine our discussion in this opinion to the sole arguable issue briefed by
appellate counsel in response to our request.

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under review in the California Supreme Court regarding the impact of Proposition 47,
which created a new misdemeanor offense of shoplifting under section 459.5, on the
felony offense of identity theft.3 In his supplemental brief, Donely contends he should
have been charged with misdemeanor shoplifting instead of felony identity theft and his
conviction must be reduced accordingly.
In 2014, California voters passed Proposition 47, known as the Safe
Neighborhoods and Schools Act, which reduced penalties for certain theft and drug
offenses by amending existing statutes. (People v. Gonzales (2017) 2 Cal.5th 858, 863.)
Additionally, Proposition 47 created the new misdemeanor offense of
"shoplifting." The new offense, defined in section 459.5, provides: "Notwithstanding
Section 459, shoplifting is defined as entering a commercial establishment with intent to
commit larceny while that establishment is open during regular business hours, where the
value of the property that is taken or intended to be taken does not exceed nine hundred
fifty dollars ($950)." (Id., subd. (a).) Section 459.5 further states that shoplifting shall be
punished as a misdemeanor and "[a]ny act of shoplifting as defined in subdivision (a)
shall be charged as shoplifting. No person who is charged with shoplifting may also be
charged with burglary or theft of the same property." (Id., subd. (b).)
As a result, even if the elements of a separate burglary or theft offense could be
met by an act that also meets the definition of shoplifting under subdivision (a) of section
3 A violation of section 530.5, subdivision (a) is a "wobbler" offense, chargeable as
either a misdemeanor or felony and punishable accordingly. Here, Donely was charged
and convicted of identity theft as a felony offense.

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459.5, then subdivision (b) prohibits the prosecution from charging the defendant with
that separate offense instead of, or in addition to, the offense of shoplifting. Here,
Donely was not charged with an obvious "burglary or theft offense," but rather with
violation of section 530.5, commonly referred to as "identity theft." At the time of
Donely's trial and conviction, the law was unsettled regarding whether conduct sufficient
to establish the offense of identity theft under section 530.5 could fall within the new
definition of shoplifting under section 459.5. The uncertainty remains.
In People v. Sanders (2018) 22 Cal.App.5th 397 (review granted July 25, 2018,
S248775) (Sanders), the defendant discovered a credit card on the ground and used the
card to buy cigarettes and a beverage at a convenience store and to obtain cash at a
restaurant. (Id. at p. 400.) The total amount of the charges on the card was $174.61.
(Ibid.) This court considered the same issue raised by this appeal and concluded
Proposition 47 had no effect on the offense defined by section 530.5, subdivision (a),
because it is not a "theft" offense despite it being colloquially referred to as "identity
theft."
Sanders explained that the application of Proposition 47's "monetary threshold for
felony punishment" turned on whether the "offenses at issue were in whole or in part
based upon theft from the victim." (Sanders, supra, 22 Cal.App.5th at p. 403.) We
concluded identity theft is not a "theft offense" even when the victim's identity is used to
obtain property from a merchant by false pretenses. (Ibid.) "The basic problem is
appellant's acts of stealing from merchants do not amount to a theft from the cardholder.
The cardholder was harmed by the unlawful use of her card and thefts from the

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merchants do not make the cardholder a victim of those thefts." (Ibid.; see also People v.
Truong (2017) 10 Cal.App.5th 551, 561 ["Although commonly referred to as 'identity
theft' [citation], the Legislature did not categorize the crime as a theft offense."].) Thus,
we concluded that "[i]dentity theft is not actually a theft offense. Rather it seeks to
protect the victim from the misuse of his or her identity." (Sanders, supra, 22
Cal.App.5th at p. 405.) Accordingly, we held the crime of shoplifting as defined in
section 459.5 does not encompass the offense of identity theft as defined by section
530.5, subdivision (a). (Sanders, at pp. 405-406.)
We recognize other courts have reached a different conclusion. For example, in
People v. Jimenez (2018) 22 Cal.App.5th 1282 (review granted July 25, 2018, S249397)
(Jimenez), the Second District, Division Six, Court of Appeal concluded a defendant's
convictions for identity theft arising from his use of stolen checks valued at less than
$950 each constitute misdemeanor shoplifting under section 459.5. (Jimenez, at p. 1285.)
As noted, the Supreme Court has granted review of both Sanders and Jimenez and
will ultimately resolve the split in authority. In the interim, while acknowledging the
split in authority, we discern no compelling reason to depart from our prior opinion in
Sanders. (See People v. Bolden (1990) 217 Cal.App.3d 1591, 1598 ["despite the
inevitable differences among justices of appellate courts, stare decisis remains a vital
principle. We hesitate to overrule a decision rendered by another panel of this court
except for compelling reasons."].) Accordingly, pending further guidance from our
Supreme Court, we follow the reasoning of Sanders and conclude Donely was properly

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charged and convicted of the felony offense of identity theft and the new misdemeanor
offense of shoplifting as defined by section 459.5 has no effect on his convictions.
DISPOSITION
The judgment is affirmed.
O'ROURKE, J.
WE CONCUR:
HUFFMAN, Acting P. J.
HALLER, J.

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