Case 000580

Error and/or relief

Judgment is reversed and remanded for the court to consider the fines and fees imposed with regard to ability to pay and under the excessive fines doctrine.

First Holding:

In Kopp, the Supreme Court addressed how court-ordered payments should be analyzed when a defendant claims inability to pay. There are three categories: fines, ancillary costs, and victim restitution. “Fines” refers to penalties inflicted by the sovereign for commission of offenses. I.e., “fine” refers to a legislatively provided punishment following a criminal conviction.

By contrast, “ancillary costs” refers to payments that are generally not intended to punish for the commission of a crime but instead are funding mechanisms, created by the Legislature to reimburse a government agencies for expenditures or to otherwise fund a broad assortment of services. “Restitution” refers to payments made to compensate crime victims for economic loss caused by an offense.

Authority:

People v. Kopp (2025) 19 Cal.5th 1, 9, 11-12

Second Holding:

Restitution fines under section 1202.4 constitute punishment and therefore fines rather than true restitution and that parole revocation restitution fines under section 1202.45—which are in the same amount as restitution fines—are likewise punitive and therefore fines. Such fines do not need to be structured to reflect each person’s ability and avoid disproportionate burdens. Accordingly, due process does not require courts to consider the ability of defendants to pay fines before imposing them. Instead, excessive fines analysis, which considers ability to pay, is the proper vehicle to challenge punitive fines.

Authority:

People v. Kopp (2025) 19 Cal.5th 1, 13-14, 22-23

Bearden v. Georgia (1983) 461 U.S. 660, 666, fn. 8

San Antonio Independent School Dist. v. Rodriguez (1973) 411 U.S. 1, 22

Third Holding:

Ancillary costs or assessments should be imposed on criminal defendants only if they have the ability to pay the costs, on equal protection grounds. Kopp noted that the Legislature has enacted a robust fee waiver system in civil cases. In addition, because both the civil operations and facilities assessments imposed on the defendant in Kopp were enacted to raise money for the courts and were ultimately deposited into the same fund, the Supreme Court concluded that there appears no rational basis to deny only indigent criminal defendants the ability to avoid those costs.

Accordingly, the court in Kopp directed the trial court on remand to consider the defendant’s ability to pay before imposing a court operations assessment under section 1465.8 or a court facilities assessment under Government Code section 70373.

Authority:

People v. Kopp (2025) 19 Cal.5th 1, 24-30