Harper

People v. Harper

Good Law
121 Cal. App. 3d 283·175 Cal. Rptr. 146·1981 Cal. App. LEXIS 1933
Court of Appeal of CaliforniaJuly 2, 1981Crim. 21598California2,169 words

Opinion

Opinion

Taylor, J.

On this appeal by the People from an order granting defendant Harper’s pretrial nonstatutory motion to dismiss an information charging her with two felony counts of welfare fraud pursuant to former Welfare and Institutions Code section 11483, subdivision (2), the contentions are that: 1) there is no requirement in welfare fraud cases that the People must demonstrate compliance with the second part of the two-pronged procedure for restitution mandated by People v. McGee (1977) 19 Cal.3d 948 [ 140 Cal.Rptr. 657 , 568 P.2d 382 ]; and 2) there is no requirement that a reasonable time pass before a criminal welfare fraud complaint can be filed after a demand for restitution has been made. For the reasons set forth below, we have concluded that the order must be affirmed.

The pertinent facts as revealed by the record are not in dispute. A civil demand letter notifying defendant of an overpayment of $6,324 and requesting discussion was mailed on April 27, 1979, by the Department of Social Services (Department). On May 1, 1979, defendant agreed to repayments at the rate of $100 per month. A criminal complaint was executed on May 31, 1979, and filed on June 4, 1979. A civil…

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