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June 17, 2026
Leaving a Kohls Store with Merchandise and Not Paying is a Crime

Guilty Plea of Conspiracy to Commit Petty Theft Survives Appeal

Post number 5373

When You Plead Guilty be Ready to Go to Jail

Posted on June 16, 2026 by Barry Zalma

In The People v. Jacob Ossian Alberry, case number A173036, California Court of Appeals, First District, Fourth Division (June 2, 2026) Jacob Ossian Alberry and another person entered a Kohl’s store together, selected merchandise, and left without paying. The original complaint charged conspiracy to commit organized retail theft, organized retail theft, and petty theft.

After the preliminary hearing raised doubts about proof of an intent to sell, exchange, or return the merchandise for value, the prosecution dropped the organized retail theft counts and filed an information charging felony conspiracy to commit petty theft and misdemeanor petty theft.

Alberry later pleaded guilty to conspiracy to commit petty theft and appealed the denial of his section 995 motion.

LAW:

When a general criminal statute overlaps with a more specific statute covering the same conduct, courts in accord with In re Williamson (1954) 43 Cal.2d 651 (Williamson) may infer that the Legislature intended prosecution to proceed only under the specific statute. The rule does not apply when the statutes target different conduct or different kinds of culpability.

Conspiracy under Penal Code section 182 requires an agreement to commit a crime, while organized retail theft under section 490.4 requires acting in concert to steal merchandise with the intent to sell, exchange, or return it for value.

DISCUSSION:

Alberry argued that organized retail theft is the more specific statute and that a prosecution for conspiracy to commit petty theft was barred by Williamson because the same conduct commonly falls within section 490.4. The People responded that the two offenses are materially different because organized retail theft requires proof of theft for financial gain, whereas conspiracy to commit petty theft does not. The prosecution also emphasized that acting in concert is not the same as entering into a conspiratorial agreement.

ANALYSIS:

The Court of Appeal agreed with the People. It held that the Willliamson rule did not apply because the statutes reflect different legislative aims and different culpability requirements.

Organized retail theft was enacted to address coordinated theft for resale or other financial gain, a more specialized and sophisticated offense than conspiracy to commit petty theft. Here, the information did not allege facts establishing organized retail theft, particularly the required intent to sell, exchange, or return the merchandise for value.

The Court of Appeals concluded that Williamson rule does not apply to Alberry’s case because the Legislature intended conspiracy to commit petty theft and organized retail theft to be different crimes requiring different elements of proof. In the operative charging document, an information filed after a preliminary hearing, the prosecution did not allege any facts showing that Alberry could be convicted of organized retail theft. Nor are we persuaded that the prosecution was required to so allege.

Because the prosecution was not required to charge a crime the facts did not adequately support, it could proceed on conspiracy to commit petty theft.

CONCLUSION:

The court affirmed the judgment. It concluded that section 490.4 does not preempt prosecution for conspiracy to commit petty theft on these facts, so Alberry’s conviction stands.

Because the Williamson rule prohibits prosecution under a general statute when the conduct at issue is covered under a more specific statute, a necessary predicate to the application of the rule is that the defendant’s conduct fits the elements of the assertively more specific statute.

ZALMA OPINION

Petty theft is almost a legal crime in the state of California making the ability of a retailer like Kohl’s make a profit. Alberry and his friends overdid the retail theft and were arrested so that Alberry felt compelled to plead guilty and then sought to reverse his plea by arguing esoteric case law. It didn’t work and his conviction was affirmed.

The prosecution did not seek to convict Alberry of organized retail theft, nor make allegations sufficient to support such a charge. Therefore, Alberry failed to establish that the prosecution was required to do so. Accordingly, the Court of Appeals rejected Alberry’s argument that, under the Williamson rule, the Court of Appeals must reverse his conviction for conspiracy to commit petty theft. The judgment was affirmed.

(c) 2026 Barry Zalma & ClaimSchool, Inc.

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4 hours ago
Expert May Only Testify to What Experience Supports

Insurance Expert May Not Testify to Speculative and Contains Unsupported Conclusions.

Posted on September 18, 2026 by Barry Zalma

See the full video at and at https://rumble.com/v7fmifw-expert-may-only-testify-to-what-experience-supports.html

In Michele A. Over, and The Estate Of Paul R. Over v. State Farm Mutual Automobile Insurance Company, and State Farm Fire And Casualty Company, Civil Action No. 23-cv-02243-PAB-STV, United States District Court, D. Colorado (September 14, 2026) Michele and Paul Over sued State Farm Fire and State Farm Auto over hail-damage and stolen-vehicle claims.

The operative dispute concerned State Farm Auto’s motion to exclude or limit opinions from plaintiffs’ insurance-industry expert, Aaron Castillo. Castillo.

Law

The proponent of expert testimony must establish by a preponderance of the evidence that an expert is qualified and that the opinions are helpful, sufficiently grounded, and reliably derived and applied. Experience-based opinions must explain how the...

00:03:10
September 17, 2026
Convicted on 29 Tax-Refund-Fraud Counts

150 Months in Prison for Tax Fraud
Post 4846

Posted on September 17, 2026 by Barry Zalma

See the full video at https://lnkd.in/g8rh3JBX and https://lnkd.in/gmkdy-9C, In United States Of America v. Thomas Addaquay, Nos. 25-10609, 25-10611, United States Court of Appeals, Eleventh Circuit (September 9, 2026) the Eleventh Circuit affirmed all challenged convictions, the 150-month aggregate sentence, and the challenged $4,123,474.55 restitution award.

FACTS

In United States Of America v. Thomas Addaquay, United States Of America v. Thomas Addaquay, Nos. 25-10609, 25-10611, United States Court of Appeals, Eleventh Circuit (September 9, 2026) the Eleventh Circuit affirmed all challenged convictions, the 150-month aggregate sentence, and the challenged $4,123,474.55 restitution award.
FACTS

Thomas Addaquay controlled United Consolidated Accounting and Business Services (UC), nominally a check-cashing business.

The government proved a three-stage tax-refund scheme that converted the resulting refund checks into usable funds through ...

00:05:23
September 14, 2026
Court Enforces Fifth Amendment & Refuses to Compel Answers

Major Fraud Perpetrator Asserts Fifth Amendment Privilege to Avoid Prosecution

Post 5489

Posted on September 14, 2026 by Barry Zalma

Fraudster Refuses to Answer Questions About His Alleged Fraud

See the full video at https://lnkd.in/gvicAMDr and at https://lnkd.in/gvicAMDr

In Great American Insurance Co. v. Gemstone Property Management, LLC, et al., No. 23-cv-9100 (LJL), United States District Court, S.D. New York (September 8, 2026) Great American Insurance Company alleged that it was defrauded through a scheme in which Subin Associates, LLP recruited individuals to stage construction-site injuries, arranged unnecessary medical treatment and litigation funding, and pursued fraudulent personal-injury claims.

Luis Manuel Garcia Salcedo, resulted in a $6 million settlement. Non-party Jose Hernandez allegedly worked as an assistant manager at Subin, operated Hernandez Associates, and owned litigation-funding companies that shared office space with Subin and provided services to its clients.

After Great American ...

00:05:14
4 hours ago
Expert May Only Testify to What Experience Supports

Posted on September 18, 2026 by Barry Zalma

Insurance Expert May Not Testify to Speculative and Contains Unsupported Conclusions.

See the full video at and at https://rumble.com/v7fmifw-expert-may-only-testify-to-what-experience-supports.html

In Michele A. Over, and The Estate Of Paul R. Over v. State Farm Mutual Automobile Insurance Company, and State Farm Fire And Casualty Company, Civil Action No. 23-cv-02243-PAB-STV, United States District Court, D. Colorado (September 14, 2026) Michele and Paul Over sued State Farm Fire and State Farm Auto over hail-damage and stolen-vehicle claims.

The operative dispute concerned State Farm Auto’s motion to exclude or limit opinions from plaintiffs’ insurance-industry expert, Aaron Castillo. Castillo.
Law

The proponent of expert testimony must establish by a preponderance of the evidence that an expert is qualified and that the opinions are helpful, sufficiently grounded, and reliably derived and applied. Experience-based opinions must explain how the...

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September 16, 2026
Insurer Hoist on its Own Petard

Insurer’s Insistence on Keeping Premium Defeats Claim of Voidance for Breach of Condition

Posted on September 16, 2026 by Barry Zalma

Post 4845

After USAA Learned Ford Had Sold The BMW, It Did Not Attempt To Revoke The Policy And Refund The Amount Ford Had Paid For Coverage and was Estopped or Waived it Right to Revoke Coverage

In Lisa White v. USAA Insurance Agency Incorporated, et al., No. CV-24-00378-PHX-KML, United States District Court, D. Arizona (September 10, 2026) Dezmond Ford purchased a USAA automobile policy covering a 2013 BMW for August 7 through December 27, 2020, and apparently paid the full premium.

Ford later sold the BMW to Jack Eddia without notifying USAA, but kept the policy active to avoid a coverage gap. Eddia obtained title and registration and, on November 1, 2020, struck and killed Lisa White’s son while driving the BMW. USAA had accepted premiums through the accident date and, after learning of the sale, did not refund the premium attributable to the post-sale period. White obtained a $3.75...

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September 16, 2026
Zalma’s Insurance Fraud Letter –September 15, 2026

THE SOURCE FOR THE INSURANCE FRAUD PROFESSIONAL

Posted on September 1, 2026 by Barry Zalma

Zalma’s Insurance Fraud Letter (ZIFL) continues its 30th year of publication dedicated to those involved in educing the effect of insurance fraud. ZIFL is published 24 times a year by ClaimSchool and is written by Barry Zalma. It is provided FREE to anyone who visits the site at http://zalma.com/zalmas-insurance-fraud-letter-2/

This issue contains the following articles about insurance fraud:

Long Island Rep. Laura Gillen Is Taking Aim At Criminals Who Have Been Caught Staging Car Accidents.
Time for a Federal Crime of Insurance Fraud

The accidents may be shams, but the felonies would be real. On Thursday, Gillen (D-NY) introduced the Stop Auto Fraud Act of 2026, which would make the “crash for cash” practice a federal offense punishable by up to 10 years behind bars, with sentence enhancements for smash-ups causing injury or death.

Rep. Laura Gillen is hoping her bipartisan bill will become law to give prosecutors a federal crime to prosecute cash for crash ...

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