People v. Mearns, 118 Cal. Rptr. 2d 511 (Cal. Ct. App. 2002). · Go Syfert
People v. Mearns, 118 Cal. Rptr. 2d 511 (Cal. Ct. App. 2002). Cases Citing This Book View Copy Cite
193 citation events (193 in the last 25 years) across 5 distinct courts.
Treatment trajectory · 2002 → 2026 · click a year to view as-of
2002 2014 2026
Top citers, strongest first. 41 distinct citers. How cited ↗
discussed Cited as authority (rule) People v. Jimenez (2×)
Cal. Ct. App. · 2026 · confidence medium
(People v. Mearns (2002) 97 Cal.App.4th 493, 498 (Mearns).) “ ‘When there is a factual and rational basis for the amount of restitution ordered by the trial court, no abuse of discretion will be found by the reviewing court.’ ” (Id. at p. 499.) B.
discussed Cited as authority (rule) People v. Jimenez (2×)
Cal. Ct. App. · 2025 · confidence medium
(People v. Mearns (2002) 97 Cal.App.4th 493, 498 (Mearns).) “ ‘When there is a factual and rational basis for the amount of restitution ordered by the trial court, no abuse of discretion will be found by the reviewing court.’ ” (Id. at p. 499.) B.
examined Cited as authority (rule) People v. Chenot CA5 (3×) also: Cited "see"
Cal. Ct. App. · 2025 · confidence medium
The value of stolen or damaged property shall be the replacement cost of like property, or the actual cost of repairing the property when repair is possible. [¶] . . . [¶] “(G) Interest, at the rate of 10 percent per annum, that accrues as of the date of sentencing or loss, as determined by the court.” “The purpose of direct victim restitution . . . is to reimburse the victim for economic losses caused by the defendant’s criminal conduct, i.e., to make the victim reasonably whole.” (People v. Holman (2013) 214 Cal.App.4th 1438, 1451 .) “A victim’s restitution right is to be bro…
discussed Cited as authority (rule) People v. Tafoya
Cal. Ct. App. · 2025 · confidence medium
(People v. Millard (2009) 175 Cal.App.4th 7, 26 .) On appeal, “[w]e review a restitution order for abuse of discretion.” (People v. Mearns (2002) 97 Cal.App.4th 493, 498 (Mearns).) Abuse is established only if the trial court’s decision is arbitrary or capricious (People v. Akins (2005) 128 Cal.App.4th 1376, 1382 ) or is based on a demonstrable error of law.
discussed Cited as authority (rule) People v. Maldonado CA4/1
Cal. Ct. App. · 2023 · confidence medium
(People v. Mearns (2002) 97 Cal.App.4th 493, 499 [“ ‘When there is a factual and rational basis for the amount of restitution ordered by the trial court, no abuse of discretion will be found by the reviewing court.’ ”].) 3 2.
discussed Cited as authority (rule) People v. Edelen CA4/1
Cal. Ct. App. · 2023 · confidence medium
(Giordano, supra, 42 Cal.4th at p. 663 .) “We determine whether the restitution order, as a condition of probation, is arbitrary or capricious or otherwise exceeds the bounds of reason under the circumstances. [Citations.] ‘A condition of probation will not be held invalid unless it “(1) has no relationship to the crime of which the offender was convicted, (2) relates to conduct which is not in itself criminal, and (3) requires or forbids conduct which is not reasonably related to future criminality[.]” ’ ” (Anderson, supra, 50 Cal.4th at p. 32 , quoting People v. Lent (1975) 15 Ca…
discussed Cited as authority (rule) People v. Delgado CA3
Cal. Ct. App. · 2023 · confidence medium
(Compare People v. Mearns (2002) 97 Cal.App.4th 493, 497, 502-503 [finding that a letter submitted by a law enforcement investigator at the restitution hearing stating the victim’s mobilehome that was sold was incapable of being secured from intruders because of its shoddy construction, and that the victim was in constant fear of being assaulted again in the mobilehome sufficiently satisfied section 1202.4, subdivision (f)(3)(I)’s verification requirements].)1 We therefore remand the matter for a new restitution hearing regarding relocation expenses, including affording the People the oppo…
discussed Cited as authority (rule) People v. Baudoin
Cal. Ct. App. · 2022 · confidence medium
(Mearns, supra, 97 Cal.App.4th at p. 502 .) There was no dispute that the letter from law enforcement complied with the verification requirement in section 1202.4(f)(3)(I), as the letter explained why the relocation expenses were necessary for the personal safety of the victim. ( Mearns, supra, at pp. 497, 502-503 .) Finally, Mearns found the trial court’s analysis of why the relocation expenses were 13 incurred as a result of the defendant’s conduct “rational, well reasoned, based on factual evidence presented at the hearing, and within its broad discretion.” (Id. at p. 502.) We take …
discussed Cited as authority (rule) People v. Henderson CA4/1
Cal. Ct. App. · 2021 · confidence medium
(See People v. Mearns (2002) 97 Cal.App.4th 493, 498 [applying the abuse of discretion standard of review when a defendant challenges an order to pay restitution].) Although it could have done so without a request, the trial court did not stay their imposition, nor was it required to, despite defendant’s argument otherwise.3 Stay of the Theft Fine The parties agree that the $39 theft fine imposed by the trial court must be stayed because the underlying robbery offense was stayed pursuant to section 654, subdivision (a).
cited Cited as authority (rule) People v. Montiel
Cal. Ct. App. · 2019 · confidence medium
(People v. Mearns (2002) 97 Cal.App.4th 493, 498 (Mearns).) The resolution of Montiel’s claim, however, hinges on an issue of statutory interpretation, which we review de novo.
cited Cited as authority (rule) People v. Montiel
Cal. Ct. App. · 2019 · confidence medium
(People v. Mearns (2002) 97 Cal.App.4th 493, 498 (Mearns).) The resolution of Montiel’s claim, however, hinges on an issue of statutory interpretation, which we review de novo.
cited Cited as authority (rule) People v. Riddles
Cal. Ct. App. · 2017 · confidence medium
The court shall order full restitution.” (See People v. Mearns (2002) 97 Cal.App.4th 493, 498 [ 118 Cal.Rptr.2d 511 ].) We review a restitution order for abuse of discretion.
discussed Cited as authority (rule) People v. Salas
Cal. Ct. App. · 2017 · confidence medium
“Under settled canons of *742 statutory construction, in construing a statute we ascertain the Legislature’s intent in order to effectuate the law’s purpose.” (Green v. State of California (2007) 42 Cal.4th 254, 260 [ 64 Cal.Rptr.3d 390 , 165 P.3d 118 ].) To determine legislative intent, the court’s first step in statutory construction is to ‘“look to the words themselves, giving them their ordinary meanings and construing them in context.” (People v. McCarthy (2016) 244 Cal.App.4th 1096, 1104 [ 198 Cal.Rptr.3d 741 ].) The language of section 1202.4(i)(3)(J) is clear: it author…
discussed Cited as authority (rule) People v. Martinez
Cal. Ct. App. · 2017 · confidence medium
I, § 28, subd. (b)(13)(A).) Penal Code section 1202.4, subdivision (1) states “in every case in which a victim has suffered economic loss as a result of the defendant’s conduct, the court shall require that the defendant make restitution to the victim or victims in an amount established by court order . . . .” “A victim’s restitution right is to be broadly and liberally construed.” (People v. Mearns (2002) 97 Cal.App.4th 493, 500 [ 118 Cal.Rptr.2d 511 ] (Mearns): see People v. Phu (2009) 179 Cal.App.4th 280, 283 [ 101 Cal.Rptr.3d 601 ].) Penal Code section 1202.4, subdivision (a)(…
discussed Cited as authority (rule) People v. Nichols
Cal. Ct. App. · 2017 · confidence medium
I, § 28, former subd. (b); Giordano , at pp. 652, 655-656.) One such provision is section 1202.4. 8 *342 As this court and others have previously noted, “ ‘ “ ‘A victim’s restitution right is to be broadly and liberally construed.’ ” ’ ” (People v. Taylor (2011) 197 Cal.App.4th 757, 761 [ 128 Cal.Rptr.3d 399 ]; see People v. Moore (2009) 177 Cal.App.4th 1229, 1231 [ 99 Cal.Rptr.3d 555 ] (Moore); People v. Mearns (2002) 97 Cal.App.4th 493, 500-501 [ 118 Cal.Rptr.2d 511 ].) We review restitution awards for abuse of discretion.
discussed Cited as authority (rule) People v. Selivanov
Cal. Ct. App. · 2016 · confidence medium
(People v. Mearns (2002) 97 Cal.App.4th 493, 500-501 [ 118 Cal.Rptr.2d 511 ].) Moreover, section 1202.4, *785 subdivision (f) uses disjunctive language to indicate that the amount of restitution may be based either on the “amount of loss claimed by the victim or victims” or “any other showing to the court,” suggesting that a claim by the victim is not, as Selivanov argues, a “primary predicate condition” for the issuance of a restitution order.
discussed Cited as authority (rule) People v. Walker
Cal. App. Dep’t Super. Ct. · 2016 · confidence medium
I, § 28, subd. (a); People v. Carbajal (1995) 10 Cal.4th 1114, 1122 [ 43 Cal.Rptr.2d 681 , 899 P.2d 67 ].) This constitutional mandate is implemented by Penal Code section 1202.4, which provides in relevant part: “(a)(1) It is the intent of the Legislature that a victim of crime who incurs an economic loss as a result of the commission of a crime shall receive restitution directly from a defendant convicted of that crime.” (See People v. Mearns (2002) 97 Cal.App.4th 493, 498 [ 118 Cal.Rptr.2d 511 ].) In making a restitution order, the court must base its determination “on the amount of …
discussed Cited as authority (rule) People v. Tinoco CA4/2
Cal. Ct. App. · 2016 · confidence medium
(People v. Giordano (2007) 42 Cal.4th 644, 663 .) “‘A victim’s restitution right is to be broadly and liberally construed.’” (In re Johnny M. (2002) 100 Cal.App.4th 1128, 1132 .) When considering restitution, the court “‘must use a rational method that could reasonably be said to make the victim whole, and may not make an order which is arbitrary or capricious.’” (People v. Mearns (2002) 97 Cal.App.4th 493, 498 (Mearns).) “‘When there is a factual and rational basis for the amount of restitution ordered by the trial court, no abuse of discretion will be found by the revie…
discussed Cited as authority (rule) People v. Parrish CA3
Cal. Ct. App. · 2016 · confidence medium
(People v. Mearns (2002) 97 Cal.App.4th 493, 498 [courts “must use a rational method that could reasonably be said to make the victim whole, and may not make an order which is arbitrary or capricious”].) Defendant’s primary contention is that the trial court abused its discretion by ordering restitution for losses that did not arise out of the criminal conduct for which 5 defendant was convicted.
cited Cited as authority (rule) People v. Thompson CA6
Cal. Ct. App. · 2015 · confidence medium
(People v. Mearns (2002) 97 Cal.App.4th 493, 499 (Mearns).) B.
discussed Cited as authority (rule) People v. Sanchez CA1/1
Cal. Ct. App. · 2015 · confidence medium
(See People v. Mearns (2002) 97 Cal.App.4th 493, 498 [restitution order is reviewed for abuse of discretion]; People v. Superior Court (Alvarez) (1997) 14 Cal.4th 968 , 977–978 [defendant has the burden of showing that the court’s sentencing decision was irrational or arbitrary and absent such a showing “ ‘the trial court is presumed to have acted to achieve legitimate sentencing objectives, and its discretionary determination to impose a particular sentence will not be set aside on review.’ [Citation.]”].) DISPOSITION The judgment is affirmed. 10 _________________________ Banke, J…
discussed Cited as authority (rule) People v. Sepulveda CA2/3
Cal. Ct. App. · 2014 · confidence medium
(See People v. Moore (2009) 177 Cal.App.4th 1229, 1233 [residential burglary victim’s emotional and psychological trauma, stemming from “ ‘lasting and lingering sense of never ultimately being safe in your own home again’ ” justified restitution for costs incurred to attend court proceedings]; People v. Crisler (2008) 165 Cal.App.4th 1503, 1509 [restitution properly awarded to non- testifying parents for lost wages and costs incurred attending defendant’s trial: “It is entirely reasonable that the parents of a murder victim will attend the murder trial in an attempt to gain some …
discussed Cited as authority (rule) People v. Runyan
Cal. · 2012 · confidence medium
(See, e.g., People v. Crow (1993) 6 Cal.4th 952, 957 [ 26 Cal.Rptr.2d 1 , 864 P.2d 80 ] [government agency was “direct victim” of welfare fraud committed against it]; People v. Phu (2009) 179 Cal.App.4th 280, 283 [ 101 Cal.Rptr.3d 601 ] [electric utility was “victim” of criminal marijuana grow operation that employed electric power stolen from utility; method of calculating value of stolen power was not abuse of discretion]; People v. Saint-Amans (2005) 131 Cal.App.4th 1076, 1084 [ 32 Cal.Rptr.3d 518 ] [defendant was convicted of commercial burglary for entering bank premises to comple…
discussed Cited as authority (rule) People v. Stanley
Cal. · 2012 · confidence medium
(Stats. 1983, ch. 1092, § 320.1, p. 4058.) *737 “In keeping with the [voters’] ‘unequivocal intention’ that victim restitution be made, statutory provisions implementing the constitutional directive have been broadly and liberally construed.” (People v. Lyon (1996) 49 Cal.App.4th 1521, 1525 [ 57 Cal.Rptr.2d 415 ]; accord, People v. Phu (2009) 179 Cal.App.4th 280, 283 [ 101 Cal.Rptr.3d 601 ]; People v. Mearns (2002) 97 Cal.App.4th 493, 500 [ 118 Cal.Rptr.2d 511 ].) Section 1202.4, at issue here, states that “in every [criminal] case in which a victim has suffered economic loss as a…
discussed Cited as authority (rule) People v. Holmberg
Cal. Ct. App. · 2011 · confidence medium
While it is not required to make an order in keeping with the exact amount of loss, the trial court must use a rational method that could reasonably be said to make the victim whole, and may not make an order which is arbitrary or capricious.’ ” (People v. Mearns (2002) 97 Cal.App.4th 493, 498 [ 118 Cal.Rptr.2d 511 ].) “ ‘When there is a factual and rational basis for the amount of restitution ordered by the trial court, no abuse of discretion will be found by the reviewing court.’ ” (Id. at p. 499.) C.
discussed Cited as authority (rule) People v. Alexander A.
Cal. Ct. App. · 2011 · confidence medium
(See, e.g., Johnny M„ supra, 100 Cal.App.4th at p. 1133 [reasonable value of employee work product lost]; People v. Keichler (2005) 129 Cal.App.4th 1039, 1046 [ 29 Cal.Rptr.3d 120 ] [cost of a Hmong healing ceremony]; People v. Mearns (2002) 97 Cal.App.4th 493, 503 [ 118 Cal.Rptr.2d 511 ] [relocation expenses incurred by rape victim]; People v. Phelps (1996) 41 Cal.App.4th 946, 950-952 [48 CaI.Rptr.2d 855] [future medical expenses]; People v. Tucker (1995) 37 Cal.App.4th 1, 6 [ 44 Cal.Rptr.2d 1 ] [increased value of embezzled mutual fund shares]; People v. Whisenand (1995) 37 Cal.App.4th 138…
discussed Cited as authority (rule) People v. Phu
Cal. Ct. App. · 2009 · confidence medium
Code, § 1202.4, subd. (f).) Restitution must “ ‘be set in an amount which will fully reimburse the victim for his or her losses unless there are clear and compelling reasons not to do so. . . .’ ” (People v. Mearns (2002) 97 Cal.App.4th 493, 499 [ 118 Cal.Rptr.2d 511 ]; see Pen.
discussed Cited as authority (rule) People v. Crisler
Cal. Ct. App. · 2008 · confidence medium
(Giordano, supra, 42 Cal.4th at p. 662 [holding that a surviving spouse may receive lost economic support as restitution despite the fact that such recovery is not specifically enumerated]; Keichler, supra, 129 Cal.App.4th at pp. 1046-1047 [affirming restitution award of expenses arising out of a traditional Hmong healing ceremony because the healing ceremony was the direct result of the defendant’s criminal conduct]; People v. Mearns (2002) 97 Cal.App.4th 493, 503 [ 118 Cal.Rptr.2d 511 ] [affirming restitution award of relocation expenses incurred by a rape victim because the trauma of the …
cited Cited as authority (rule) People v. Dina V.
Cal. Ct. App. · 2007 · confidence medium
(People v. Mearns (2002) 97 Cal.App.4th 493, 498-499 [ 118 Cal.Rptr.2d 511 ].) We find no abuse of discretion here.
cited Cited as authority (rule) People v. KEICHLER
Cal. Ct. App. · 2005 · confidence medium
(People v. Mearns (2002) 97 Cal.App.4th 493, 498 [ 118 Cal.Rptr.2d 511 ]; Cal. Const., art.
discussed Cited as authority (rule) People v. Johnny M.
Cal. Ct. App. · 2002 · confidence medium
“A victim’s restitution right is to be broadly and liberally construed.” (People v. Mearns (2002) 97 Cal.App.4th 493, 499 [ 118 Cal.Rptr.2d 511 ].) “ ‘When there is a factual and rational basis for the amount of restitution ordered by the trial court, no abuse of discretion will be found by the reviewing court.’ ” (Ibid.; People v. Dalvito (1997) 56 Cal.App.4th 557, 562 [ 65 Cal.Rptr.2d 679 ] (Dalvito).) We begin our analysis, of course, with the statute itself.
discussed Cited "see" People v. Diaz CA4/1
Cal. Ct. App. · 2022 · signal: accord · confidence high
(In re S.E. (2020) 46 Cal.App.5th 795 , 808; In re Johnny M. (2002) 100 Cal.App.4th 1128, 1132 ; accord, People v. Mearns (2002) 97 Cal.App.4th 493, 500 [“A victim’s restitution right is to be broadly and liberally construed”]; People v. Lyon (1996) 49 Cal.App.4th 1521, 1525 [“statutory provisions implementing the constitutional directive have been broadly and liberally construed”].) “[A]ny interpretation that limits a victim’s right to restitution would be contrary to the expressed intent and purpose of article I, section 28 of the California Constitution.” (In re S.E., at p. …
discussed Cited "see" People v. Allen CA4/1
Cal. Ct. App. · 2022 · signal: accord · confidence high
(In re S.E. (2020) 46 Cal.App.5th 795 , 808; In re Johnny M. (2002) 100 Cal.App.4th 1128, 1132 ; accord, People v. Mearns 33 (2002) 97 Cal.App.4th 493, 500 [“A victim’s restitution right is to be broadly and liberally construed”]; People v. Lyon (1996) 49 Cal.App.4th 1521, 1525 [“statutory provisions implementing the constitutional directive have been broadly and liberally construed”].) “[A]ny interpretation that limits a victim’s right to restitution would be contrary to the expressed intent and purpose of article I, section 28 of the California Constitution.” (In re S.E., at …
discussed Cited "see" People v. Weece CA5
Cal. Ct. App. · 2021 · signal: accord · confidence high
(In re S.E. (2020) 46 Cal.App.5th 795 , 808; In re Johnny M. (2002) 100 Cal.App.4th 1128, 1132 ; accord, People v. Mearns (2002) 97 Cal.App.4th 493 , 500–501 [“A victim’s restitution right is to be broadly and liberally construed”]; People v. Lyon (1996) 49 Cal.App.4th 1521, 1525 [“statutory provisions implementing the constitutional directive have been broadly and liberally construed”].) “[A]ny interpretation that limits a victim’s right to restitution would be contrary to the expressed intent and purpose of article I, section 28 of the California Constitution.” (In re S.E.,…
discussed Cited "see" People v. Smalling
Cal. Ct. App. · 2019 · signal: see · confidence high
I, § 28, subd. (b)(13)(B); see also People v. Carbajal (1995) 10 Cal.4th 1114, 1122 .) The constitutional mandate is implemented by section 1202.4, which provides in relevant part: “It is the intent of the Legislature that a victim of crime who incurs an economic loss as a result of the commission of a crime shall receive restitution directly from a defendant convicted of that crime.” (§ 1202.4, subd. (a)(1), italics added; see People v. Mearns (2002) 97 Cal.App.4th 493, 498 .) The Legislature has expressly categorized infractions as crimes (§ 17, subd. (a) [recognizing crimes are felon…
discussed Cited "see" People v. Smalling (2×)
Cal. Super. Ct. · 2019 · signal: see · confidence high
I, § 28, subd. (b)(13)(B); see also People v. Carbajal (1995) 10 Cal.4th 1114 , 1122, 43 Cal.Rptr.2d 681 , 899 P.2d 67 .) The constitutional mandate is implemented by section 1202.4, which provides in relevant part: "It is the intent of the Legislature that a victim of crime who incurs an economic loss as a result of the commission of a crime shall receive restitution directly from a defendant convicted of that crime ." (§ 1202.4, subd. (a)(1), italics added; see People v. Mearns (2002) 97 Cal.App.4th 493 , 498, 118 Cal.Rptr.2d 511 .) The Legislature has expressly categorized infractions as …
discussed Cited "see, e.g." People v. M.W. (2×)
Cal. Ct. App. · 2008 · signal: see also · confidence medium
To the contrary, “ ‘including all of the following’—is a phrase of enlargement, meaning the categories of economic losses explicitly identified in the statute are not exhaustive. [Citation.]” (In re Imran Q. (2008) 158 Cal.App.4th 1316, 1320 [ 71 Cal.Rptr.3d 121 ]; see also People v. Mearns (2002) 97 Cal.App.4th 493, 503 [ 118 Cal.Rptr.2d 511 ] [affirming restitution award of relocation expenses incurred by rape victim even though moving expenses were not specifically covered by Pen.
discussed Cited "see, e.g." In Re MW (2×)
Cal. Ct. App. · 2008 · signal: see also · confidence medium
To the contrary, "`including all of the following'—is a phrase of enlargement, meaning the categories of economic losses explicitly identified in the statute are not exhaustive. [Citation.]" ( In re Imran Q. (2008) 158 Cal.App.4th 1316, 1320 [ 71 Cal.Rptr.3d 121 ]; see also People v. Mearns (2002) 97 Cal.App.4th 493, 503 [ 118 Cal.Rptr.2d 511 ] [affirming restitution award of relocation expenses incurred by rape victim even though moving expenses were not specifically covered by Pen.
discussed Cited "see, e.g." People v. Ayala (2×)
Cal. Ct. App. · 2007 · signal: see also · confidence low
(See generally People v. Sckmies (1996) 44 Cal.App.4th 38, 46-58 , 51 Cal.Rptr.2d 185 [addressing issues of causation in which the defendant's high-speed chase with peace officers ended in injury to one officer and death of a third-party motcirist].) Such a narrow "`interpretation effectively limiting a victim's rights to restitution would be in derogation of the expressed intent and purposes of Proposition 8 and the provisions adopted by the Legislature to implement this measure.' [Citation.]" ( People v. Carbajal (1995) 10 Cal.4th 1114, 1122 , 43 Cal.Rptr.2d 681 , 899 P.2d 67 , quoting Peopl…
discussed Cited "see, e.g." People v. Saint-Amans (2×)
Cal. Ct. App. · 2005 · signal: see also · confidence low
(Italics added.) Accordingly, the courts have held that restitution statutes should be interpreted broadly and liberally. ( In re Johnny M. (2002) 100 Cal.App.4th 1128, 1132 , 123 Cal.Rptr.2d 316 ; see also People v. Mearns (2002) 97 Cal.App.4th 493, 500-501 , 118 Cal.Rptr.2d 511 ["A victim's restitution right is to be broadly and liberally construed"]; People v. Lyon (1996) 49 Cal.App.4th 1521, 1525 , 57 Cal.Rptr.2d 415 ["statutory provisions *523 implementing the constitutional directive have been broadly and liberally construed"].) Specifically, this state's Supreme Court has stated that th…
discussed Cited "see, e.g." People v. Saint-Amans (2×)
Cal. Ct. App. · 2005 · signal: see also · confidence medium
(In re Johnny M. (2002) 100 Cal.App.4th 1128, 1132 [ 123 Cal.Rptr.2d 316 ]; see also People v. Mearns (2002) 97 Cal.App.4th 493, 500-501 [ 118 Cal.Rptr.2d 511 ] [“A victim’s restitution right is to be broadly and liberally construed”]; People v. Lyon (1996) 49 Cal.App.4th 1521, 1525 [ 57 Cal.Rptr.2d 415 ] [“statutory provisions implementing the constitutional directive have been broadly and liberally construed”].) Specifically, this state’s Supreme Court has stated that the term “victim” has a broad and flexible meaning.
Retrieving the full opinion text from the archive…
The PEOPLE, Plaintiff and Respondent,
v.
Charles Sterling MEARNS, Defendant and Appellant.
B150613.
California Court of Appeal.
Apr 5, 2002.
118 Cal. Rptr. 2d 511
Turner.
Cited by 104 opinions  |  Published

[*512] Jeffrey A. Schafer, San Francisco, under appointment by the Court of Appeal, for Defendant and Appellant.

Bill Lockyer, Attorney General, Robert R. Anderson, Chief Assistant Attorney General, Pamela C. Hamanaka, Senior Assistant Attorney General, Robert F. Katz, Supervising Deputy Attorney General, and Michael R. Johnsen, Deputy Attorney General, for Plaintiff and Respondent.

TURNER, P.J.

I. INTRODUCTION

Defendant, Charles Sterling Mearns, appeals from his conviction, based upon guilty pleas, for rape by force (Pen.Code,[1] § 261, subd. (a)(2)) and first degree burglary. (§ 459.) Defendant also admitted he was personally armed with a knife in the commission of the rape. (§ 12022.3, subd. (a).) Defendant's sole contention on appeal is the trial court improperly ordered direct restitution to the victim for the difference between the cost of purchasing a new trailer and the sale price of her former mobilehome. Based on the provisions of section 1202.4, subdivisions (f) and[*513] (f)(3)(I), we conclude the trial court did not abuse its discretion in awarding restitution to Susan F. for the costs of relocating to another residence after she was violently sexually assaulted in her mobilehome.

II. FACTUAL BACKGROUND RELEVANT TO THE ATTACK ON SUSAN F.

We view the evidence in a light most favorable to the judgment. (Jackson v. Virginia (1979) 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560; People v. Osband (1996) 13 Cal.4th 622, 690, 55 Cal.Rptr.2d 26, 919 P.2d 640; Taylor v. Stainer (9th Cir.1994) 31 F.3d 907, 908-909.) According the probation report, on May 24, 2000, defendant entered the mobilehome of Susan F. in her absence. When Susan F. returned home, she noticed the drapes to her bedroom had been closed. Susan F. entered her bedroom. As Susan F. bent to pick up a bra on the floor that had not been there earlier, defendant shut the bedroom door. Defendant had been waiting for her in the corner of the bedroom. Defendant threw Susan F. on the bed. Defendant was holding a three-inch serrated knife. Defendant bound and gagged Susan F. After licking her breasts, defendant placed his fingers in her vagina moving them in and out for three or four minutes. Defendant then forcefully raped Susan F. with the knife held close to her face. As he was raping her, defendant said, "I am going to fuck you so hard, harder than you have ever been in your life." Before leaving her residence, according to the probation report, "[T]he defendant told the victim, that if she did not be quiet, he knows w[h]ere her son goes to school and he would hurt her son." Defendant pushed Susan F. back on the bed. Defendant then once again threatened to hurt the son of Susan F. Defendant took several items of Susan F.'s jewelry from her home.

Defendant was arrested on July 17, 2000, in Martin County, Florida. Defendant was apprehended by Martin County sheriffs deputies while attempting to flee by bus to Buffalo, New York. When deputies approached the trailer where defendant was hiding, he fled. He was arrested after he "fled out the back door." A bag defendant had packed for the trip to Buffalo, New York contained a "12 gauge shotgun".

III. DISCUSSION

Defendant argues the trial court improperly imposed a restitution fine that included reimbursement to Susan F. for the relocation costs she incurred in purchasing a new mobilehome.

A. Procedural Background

At the time defendant entered his guilty pleas on January 29, 2001, the trial court, continued sentencing and ordered the probation department to prepare a report, including the amount of restitution due Susan F. On March 9, 2001, the trial court requested documentation detailing the economic damages suffered by Susan F. and continued the sentencing hearing. At the April 19, 2001, sentencing hearing, counsel stipulated to the fact that Susan F. sold her mobilehome for $13,000 and purchased a new mobilehome for $26,575. However, defense counsel objected to an award to Susan F. of the difference between the sale and purchase prices of the two residences as part of the restitution order. Susan F. testified she sold her mobilehome to the first available buyer because she wanted to leave the residence where she had been raped and her son threatened. Susan F. stated: "There's a ton of bad memories. I mean, I just can't live like that." Susan F. acknowledged that she might have been able to sell her mobilehome[*514] for more money if she had waited and utilized the services of an agent. She further stated she bought a mobilehome of the same size in a gated community because that was all she could afford. A letter prepared by a Los Angeles County sheriffs detective identified only as L. Valentine revealed Susan F.'s original mobilehome was incapable of being secured from intruders because of its shoddy construction. Detective Valentine described the flimsy construction of the trailer where Susan F. was sexually assailed as follows, "[E]ven if you secured the doors and windows, it would not take much effort to punch your way through the walls or shimmy the louver windows and gain access to the home." Detective Valentine further reported: "The victim is suffering emotional stress as a result of the assault. She is in constant fear of being assaulted again. She has made statements to the effect that she is unable to live a normal life and that she is in fear of her son's safety. It is my opinion that the victim and her son would benefit from long term psychological therapy." The sexual assault occurred on May 24, 2000. Defendant was not arrested until July 17, 2000. Susan F. completed the purchase of her residence after defendant's arrest.

B. Restitution

In 1982, California voters amended the state Constitution by way of initiative which established a new constitutional right for crime victims to obtain restitution for losses suffered as a result of a criminal act and directed the Legislature to enact laws empowering the trial courts to issue such orders. Article I, section 28, of the California Constitution provides, "(b) Restitution. It is the unequivocal intention of the People of the State of California that all persons who suffer losses as a result of criminal activity shall have the right to restitution from the persons convicted of the crimes for losses they suffer." (See also People v. Broussard (1993) 5 Cal.4th 1067, 1070-1074, 22 Cal.Rptr.2d 278, 856 P.2d 1134 [victim restitution is mandated by the California Constitution]; People v. Young (1995) 38 Cal.App.4th 560, 564-567, 45 Cal.Rptr.2d 177 [same].) Section 1202.4, which implements the constitutional mandate, provides in pertinent part: "(a)(1) It is the intent of the Legislature that a victim of crime who incurs any economic loss as a result of the commission of a crime shall receive restitution directly from any defendant convicted of that crime. [¶] ... [¶] (f) In every case in which a victim has suffered economic loss as a result of the defendant's conduct, the court shall require that the defendant make restitution to the victim or victims in an amount established by court order, based on the amount of loss claimed by the victim. ... [¶] ... [¶] (3) ... [¶] (I) Expenses incurred by an adult victim in relocating away from the defendant, including, but not limited to, deposits for utilities and telephone service, deposits for rental housing, temporary lodging and food expenses, clothing, and personal items. Expenses incurred pursuant to this section shall be verified by law enforcement to be necessary for the personal safety of the victim or by a mental health treatment provider to be necessary for the emotional well-being of the victim." This language controls the outcome of the present appeal.

1. Standard of review

We review a restitution order for abuse of discretion. (People v. Thygesen (1999) 69 Cal.App.4th 988, 992, 81 Cal. Rptr.2d 886; People v. Ortiz (1997) 53 Cal.App.4th 791, 800, 62 Cal.Rptr.2d 66.) Our colleagues in Division Two of this appellate district noted, "Under that standard, we are required to keep in mind that even though the trial court has broad discretion[*515] in making a restitution award, that discretion is not unlimited. While it is not required to make an order in keeping with the exact amount of loss, the trial court must use a rational method that could reasonably be said to make the victim whole, and may not make an order which is arbitrary or capricious." (People v. Thygesen, supra, 69 Cal.App.4th at p. 992, 81 Cal.Rptr.2d 886; see also People v. Carbajal (1995) 10 Cal.4th 1114, 1121, 43 Cal.Rptr.2d 681, 899 P.2d 67; People v. Draut (1999) 73 Cal.App.4th 577, 581-582, 86 Cal.Rptr.2d 469; People v. Tucker (1995) 37 Cal.App.4th 1, 6, 44 Cal.Rptr.2d 1.) As our colleagues in the Court of Appeal for the Fourth Appellate District, Division Two, recently held, "When there is a factual and rational basis for the amount of restitution ordered by the trial court, no abuse of discretion will be found by the reviewing court." (People v. Dalvito (1997) 56 Cal.App.4th 557, 562, 65 Cal. Rptr.2d 679; People v. Whisenand (1995) 37 Cal.App.4th 1383, 1390, 44 Cal.Rptr.2d 501.) Moreover, in People v. Rowland (1997) 51 Cal.App.4th 1745, 1754, 60 Cal. Rptr.2d 351, our colleague, Presiding Justice J. Anthony Kline, noted, "The statute [§ 1202.4] requires the award be set in an amount which will fully reimburse the victim for his or her losses unless there are clear and compelling reasons not to do so...."

2. Legislative intent

While recognizing the mandate of the constitution and section 1202.4 to provide such restitution, we have found no authority discussing a restitution award similar to that made in this case. We must, therefore, interpret the statute to determine if the relocation losses are permitted. We apply the following standard of statutory review described by the California Supreme Court: "When interpreting a statute our primary task is to determine the Legislature's intent. [Citation.] In doing so we turn first to the statutory language, since the words the Legislature chose are the best indicators of its intent. [Citation.]" (Freedom Newspapers, Inc. v. Orange County Employees Retirement System (1993) 6 Cal.4th 821, 826, 25 Cal. Rptr.2d 148, 863 P.2d 218; see also People v. Rubalcava (2000) 23 Cal.4th 322, 328, 96 Cal.Rptr.2d 735, 1 P.3d 52; People v. Birkett (1999) 21 Cal.4th 226, 231, 87 Cal. Rptr.2d 205, 980 P.2d 912; People v. Jones (1993) 5 Cal.4th 1142, 1146, 22 Cal.Rptr.2d 753, 857 P.2d 1163.) The Supreme Court has emphasized that the words in a statute selected by the Legislature must be given a "common sense" meaning when it noted: "`Our first step [in determining the Legislature's intent] is to scrutinize the actual words of the statute, giving them a plain and commonsense meaning. (Mercer v. Department of Motor Vehicles (1991) 53 Cal.3d 753, 763 [280 Cal.Rptr. 745, 809 P.2d 404]; Lungren v. Deukmejian (1988) 45 Cal.3d 727, 735 [248 Cal.Rptr. 115, 755 P.2d 299].)' (People v. Valladoli (1996) 13 Cal.4th 590, 597 [54 Cal.Rptr.2d 695, 918 P.2d 999].)" (California Teachers Assn. v. Governing Bd. of Rialto Unified School Dist. (1997) 14 Cal.4th 627, 633, 59 Cal. Rptr.2d 671, 927 P.2d 1175.) Further, our Supreme Court has noted: "`If the language is clear and unambiguous there is no need for construction, nor is it necessary to resort to indicia of the intent of the Legislature (in the case of a statute) (Delaney v. Superior Court (1990) 50 Cal.3d 785, 798, 268 Cal.Rptr. 753, 789 P.2d 934.) However, the literal meaning of a statute must be in accord with its purpose as the Supreme Court noted in Lakin v. Watkins Associated Industries (1993) 6 Cal.4th 644, 658-659, 25 Cal. Rptr.2d 109, 863 P.2d 179 as follows: "We are not prohibited `from determining whether the literal meaning of a statute[*516] comports with its purpose or whether such a construction of one provision is consistent with other provisions of the statute. The meaning of a statute may not be determined from a single word or sentence; the words must be construed in context, and provisions relating to the same subject matter must be harmonized to the extent possible. [Citation.] Literal construction should not prevail if it is contrary to the legislative intent apparent in the [statute] In Lungren v. Deukmejian, supra, 45 Cal.3d at p. 735, 248 Cal.Rptr. 115, 755 P.2d 299, our Supreme Court added: "The intent prevails over the letter, and the letter will, if possible, be so read as to conform to the spirit of the act. [Citations.] An interpretation that renders related provisions nugatory must be avoided [citation]; each sentence must be read not in isolation but in light of the statutory scheme [citation]...."

The Supreme Court has held: "`The courts must give statutes a reasonable construction which conforms to the apparent purpose and intention of the lawmakers.' (Clean Air Constituency v. California State Air Resources Bd. (1974) 11 Cal.3d 801, 813 [114 Cal.Rptr. 577, 523 P.2d 617].)" (Webster v. Superior Court (1988) 46 Cal.3d 338, 344, 250 Cal.Rptr. 268, 758 P.2d 596.) Further, the Supreme Court has held: "We have recognized that a wide variety of factors may illuminate the legislative design, `"such as context, the object in view, the evils to be remedied, the history of the time and of legislation upon the same subject, public policy and contemporaneous construction."` (In re Marriage of Bouquet [ (1976) ] 16 Cal.3d 583, 587 [128 Cal.Rptr. 427, 546 P.2d 1371] quoting Alford v. Pierno (1972) 27 Cal. App.3d 682, 688 [104 Cal.Rptr. 110].)" (Walters v. Weed (1988) 45 Cal.3d 1, 10, 246 Cal.Rptr. 5, 752 P.2d 443.) Ultimately, "[w]e must select the construction that comports most closely with the apparent intent of the Legislature, with a view to promoting rather than defeating the general purpose of the statute, and avoid an interpretation that would lead to absurd consequences. [Citation.]" (People v. Jenkins (1995) 10 Cal.4th 234, 246, 40 Cal. Rptr.2d 903, 893 P.2d 1224.)

3. Application of statutory interpretation principles to the economic loss sustained by Susan F.

To begin with, section 1202.4, subdivision (f) unequivocally requires restitution of a victim for "economic loss as a result of the defendant's conduct." A victim's restitution right is to be broadly and liberally construed. (People v. Lyon (1996) 49 Cal.App.4th 1521, 1525, 57 Cal. Rptr.2d 415; People v. Phelps (1996) 41 Cal.App.4th 946, 950, 48 Cal.Rptr.2d 855.) Our colleague, retired Associate Justice Edward J. Wallin synthesized the voters' intent as follows, "The intent of the voters is plain: every victim who suffers a loss shall have the right to restitution from those convicted of the crime giving rise to that loss." (People v. Phelps, supra, 41 Cal.App.4th at p. 950, 48 Cal.Rptr.2d 855.) The language of the first sentence in section 1202.4, subdivision (f) expressly indicates the victim's restitution right extends to "economic loss" resulting from the defendant's conduct.

Likewise, the language of section 1202.4, subdivision (f)(3)(I) is clear. It provides for the reimbursement of the victim's relocation expenses "including, but not limited to" such items as deposits for utilities and rental housing, temporary lodging, and the like if determined by law enforcement to be necessary for the personal safety of the victim. Section 1202.4, subdivision (f)(3)(I) resulted from the adoption of Assembly Bill No. 606 in 1999. (Stats.1999, ch. 584, § 4.) Assembly Bill No. 606 was designed[*517] to permit reimbursement of crime victims for offenses occurring in their homes. (Legis. Counsel's Dig., Assem. Bill No. 606 (1999-2000 Reg. Sess.) ch. 584, p. 91.) Given the statutory language and legislative intent expressed in the Legislative Counsel's Digest, relocation expenses such as those awarded here can come within the broad parameters of the restitution statutes and the constitutional intent to make the victim whole. (See People v. Tucker, supra, 37 Cal.App.4th at p. 6, 44 Cal. Rptr.2d 1 [the award of restitution in an amount higher than the amount actually embezzled based on the projected appreciation of funds held to be within the trial court's discretion].)

4. Propriety of trial court's exercise of discretion

We look now to the trial court's exercise of discretion in this case. In awarding $13,575, the difference between the sale of Susan F.'s original mobilehome and the purchase price of the new mobilehome, the trial court reasoned, "The intent of the Legislature is to really make a victim as whole as one can do so in a monetary way without waiving any due process rights that the defendant might have or the victim might have to compensation in a civil court." The trial court continued: "I think the reasonable concept transcends all of these various provisions; for example, on the purchase of a new home. The victim in this particular case went through one of the most traumatic events one unfortunately would suffer in a lifetime. It happened at home.... [¶] ... [¶] One—especially a woman by herself with an 8-year-old—has to make certain decisions, and all we can do with those decisions is maybe not agree that you would do the same thing or I would, but would a reasonable person in those circumstances? [¶] The mobile home itself is a fairly open environment, it seems to me. It doesn't have the traditional protections of a more permanent home. That's reflected in Detective Valentine's report. So I don't think it unreasonable for one to decide they're going to relocate, in part because it's therapeutic—[¶] As you suggest, bad memories. [¶]—And in part because one does not want their whereabouts known for whatever reason. [¶] And so I think relocation is a principle that the courts would accept as realistic under the facts and circumstances of an individual case. It occurred in the mobile home. It occurred at that location. I think the victim is entitled to relocate."

The trial court noted that the law did not allow a victim to be opportunistic. The court stated: "On the other hand, one has to take into account that one is not deciding to relocate because one desires that. They're doing it out of a reaction to a criminal act. And you then, therefore, have to take concepts like immediacy and emergency, as in this case, for example, in which this unit was sold well under market apparently. One has to go out and find another location that gives security, like a gated community, and which also provides the same basic living environment. We understand that whatever we do, it's probably going to cost more the longer we wait to do it."

The trial court could properly award $13,575 for the relocation costs to the new mobilehome. The trial court's finding was rational, well-reasoned, based on factual evidence presented at the hearing, and within its broad discretion. (People v. Ortiz, supra, 53 Cal.App.4th at pp. 799-800, 62 Cal.Rptr.2d 66; People v. Rowland, supra, 51 Cal.App.4th at p. 1754, 60 Cal. Rptr.2d 351; In re S.S. (1995) 37 Cal. App.4th 543, 548, 43 Cal.Rptr.2d 768.) The trial court allowed only those expenses directly related to the difference in price between the two mobilehomes, excluding[*518] such expenses as monthly private security guard response fees, space rental, and finance charges.

Two separate comments are in order concerning defendant's contention that Susan F. did not move to the new mobilehome in order to avoid further contact with defendant. Defendant relies on the language in section 1202.4, subdivision (f)(3)(I) which indicates a victim is entitled to relocation expenses "incurred by an adult victim in relocating away from the defendant." Defendant argues that Susan F. moved sometime in 2001 and he was arrested on July 17, 2000; hence, he reasons she did not move in order to relocate away from him. First, defendant knew where Susan F. lived and where her son attended school. Because defendant was in custody does not mean the trial court was required to conclude Susan F. moved for some other reason. When she moved, defendant had not been convicted of anything. Defendant could have been acquitted or released from custody for some other reason. According to Deputy Valentine: "[Susan F.] is in constant fear of being assaulted again. She has made statements to the effect that she is unable to live a normal life and she is in fear of her son's safety." This provides a rational basis for concluding that in moving to another mobilehome, Susan F. did so in material part because she was "relocating away from ... defendant" within the meaning of 1202.4, subdivision (f)(3)(I). Once she moved, defendant had no knowledge of her whereabouts. Defendant could no longer find her nor carry out his threats if he was released. Second, putting aside the specific wording in section 1202.4, subdivision (f)(3)(I), the trial court reasonably could have concluded that the increased costs incurred in the move was an "economic loss" within the general language of the first sentence of section 1202.4, subdivision (f). She moved in order to prevent defendant from finding her again and reduce the fears engendered by the very mobilehome where she was sexually assaulted at knifepoint. The trial court could reasonably conclude that the enormous emotional trauma resulting from the attack was such that Susan F. virtually had to move and this was an "economic loss" resulting from defendant's conduct without relying on the more specific language in section 1202.4, subdivision (f)(3)(I). No abuse of discretion occurred.

IV. DISPOSITION

The judgment is affirmed.

We concur: ARMSTRONG and MOSK, JJ.

[*] Brown, J., dissented.

1 All further statutory references are to the Penal Code unless otherwise indicated.