Our client, age 28 in 2007, was convicted of felony grand theft after his boss discovered and reported to the Long Beach Police Department that our client stole about $8,000 worth of inventory. Our client worked for an athletic clothing manufacturer and was a warehouse supervisor.
As the investigation clarified, our client actually only stole about a dozen shirts, but his subordinates who he was responsible for supervising, had stolen about 300 shirts. Our client gave the shirts away as gifts, but it was suspected that his subordinates had sold the shirts for profit at swap meets and on E-bay. When our client found out about workers taking the shirts, he accepted responsibility for their thefts, even agreeing to pay restitution himself for their thefts.
The plea bargain negotiated by our client’s public defender was that the client accepted a plea to a violation of Penal Code § 487(a) with four years of formal probation, payment of nearly $8,000 in restitution and performance of ten days of Cal-Trans.
In contrast to most folks who agree to such terms of paying restitution, our client paid the full restitution as ordered within the probation period. He also performed the ten days of Cal-Trans.
When our client’s boss discovered the loss, he fired our client. This was devastating for our client, as he had three young children and was working on becoming a U.S. citizen. The conviction for grand theft was clearly a crime of moral turpitude, but the client never received notice from U.S. Immigration and Customs Enforcement to self-deport or any other type of notice.
Instead, he found a job as a valet parking cars near LAX at night and worked as a dispatcher at an import / export company in Wilmington during the day. However, as a convicted felon, both of these jobs were classified as part-time by the employer because neither could hire him as a full-time worker.
One of his co-workers at the import / export company had retained Greg Hill & Associates and mentioned reducing the felony to a misdemeanor (Penal Code § 487(a) is a wobbler) and having the conviction expunged. The co-worker suggested the client call Greg Hill to discuss his options, so he did so, speaking with Greg and explaining the underlying offense and his immigration status, as well as his family’s financial situation.
Greg confirmed that he could indeed file such a motion and the client retained Greg Hill & Associates. Greg Hill & Associates quickly prepared, filed and served the petition for dismissal, which included a request for reduction of the felony to a misdemeanor.
The judge in Long Beach Superior Court assigned to this case took over six weeks to rule, but did reduce the felony to a misdemeanor and did allow dismissal of the case (expungement). The client was overjoyed at this development, as he had just received notice from the federal government that his citizenship status was being reviewed. As it luckily turned out, the Long Beach Superior Court judge’s ruling came just days before our client’s response was due to U.S. Immigration and Customs Enforcement.