Category Archives: Fines and fees

Due process, Equal protection, Fines and fees, Sentencing

Case 000580

Posted on by Gary McCurdy

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

Equal protection, Fines and fees, Sentencing

Case 000571

Posted on by Gary McCurdy

Error and/or relief

The court erred in imposing fees regardless of the defendant’s inability to pay. We strike the fees.

Holding:

In Kopp, our Supreme Court recently held that, if a defendant requests, a trial court must consider the defendant’s inability to pay before imposing a court operations assessment under section 1465.8(a)(1), or a court facilities assessment under Government Code section 70373(a)(1). Here, defendant argued he had not been working and was therefore unable to pay any fines and fees, and the trial court agreed as to the court operations and court facilities assessments.

However, instead of waiving these fees as a court would do for an indigent civil litigant, the trial court imposed and stayed the ancillary costs. Given that the Legislature has provided fee waivers to indigent civil litigants, equal protection principles require a court, upon request, to consider a criminal defendant’s inability to pay before imposing either assessment. No similar differences justify denying criminal defendants the right to seek a waiver of certain ancillary costs when civil litigants facing the same costs may receive such a waiver. While the trial court did not have the benefit of our Supreme Court’s recent decision in Kopp at the time it imposed fines and fees, the order nonetheless violated defendant’s equal protection rights, and we must strike the fees.

Authority:

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

Fines and fees, Sentencing

Case 000547

Posted on by Gary McCurdy

Error and/or relief

On resentencing the defendant under section 1172.75, the balance of the restitution fine must be struck, as it was imposed more than 10 years ago.

Holding:

Effective January 1, 2025, AB 1186 (Stats. 2024, ch. 805, sec. 1) amended section 1465.9 to add subdivision (d), providing that any portion of a restitution fine under section 1465.9 that is not paid within 10 years cannot be collected upon. The restitution fine here more than 10 years ago. We therefore vacate the fine.

Authority:

PEN 1465.9(d)

In re Mattison (2025) 115 Cal.App.5th 1062, 1066

Elements of crime, Evidence, Fifth Amendment, Fines and fees, Sufficiency of and substantial evidence

Case 000546

Posted on by Gary McCurdy

Error and/or relief

In this trial that resulted in a conviction of two counts of felony vandalism, the trial court erred under state law by admitting the victim’s hearsay testimony about the costs to repair her vehicle. The admission of the hearsay testimony was prejudicial under state law. We reverse the vandalism convictions and remand for the People to elect whether to retry them as felonies or accept their reduction to misdemeanors.

First Holding:

Other than the deductible, an insurance company paid for the repair of the damages. The victims testified to what she was told was the cost of the repairs. No repair bill was introduced into evidence. The trial court erroneously overruled defendant’s objections to the victim’s hearsay statements regarding the cost of repairs. State-law errors are reviewed for harmlessness under Watson. Under Watson, reversal is required if there is a reasonable probability that the defendant would have achieved a more favorable result absent the out-of-court statements.

Authority:

People v. Watson (1956) 46 Cal.2d 818, 836

People v. Seumanu (2015) 61 Cal.4th 1293, 1308

People v. Lozano (2024) 101 Cal.App.5th 366, 381–382

Second Holding:

The vandalism convictions must be reduced to misdemeanors because of the error in admitting the victim’s hearsay testimony. The only further relief the defendant could obtain from prevailing on his substantial-evidence claim is a bar to retrying him on the damage-value element. To resolve this claim, we consider whether the record contains substantial evidence to support the verdict—i.e., evidence that is reasonable, credible, and of solid value—such that a reasonable trier of fact could find the defendant guilty beyond a reasonable doubt. In applying this test, we review the evidence in the light most favorable to the prosecution and presume in support of the judgment the existence of every fact the jury could reasonably have deduced from the evidence. Conflicts and even testimony that is subject to justifiable suspicion do not justify the reversal of a judgment, for it is the exclusive province of the jury to determine the credibility of a witness and the truth or falsity of the facts upon which a determination depends.

Authority:

People v. Eroshevich (2014) 60 Cal.4th 583, 591

People v. Manibusan (2013) 58 Cal.4th 40, 87

Third Holding:

Evidence erroneously admitted is properly considered in weighing the sufficiency of evidence to support a conviction, notwithstanding its erroneous admission. The reason for this is that a reversal based solely on evidentiary insufficiency has fundamentally different implications, for double jeopardy purposes, than a reversal based on such ordinary trial errors as the incorrect receipt or rejection of evidence. While the former is in effect a finding that the government has failed to prove its case against the defendant, the latter implies nothing with respect to the guilt or innocence of the defendant, but is simply a determination that the defendant has been convicted through a judicial process that is defective in some fundamental respect.

Authority:

People v. Jasso (2025) 17 Cal.5th 646, 684

Abstracts and Minutes, Appellate Principles, Fines and fees, Sentencing

Case 000538

Posted on by Gary McCurdy

Error and/or relief

The abstract of judgment must be corrected because it contains several errors, including a representation that the court imposed a $300 restitution, contrary to the actual order.

First Holding:

The abstract of judgment reflects a $300 restitution fine under section 1202.4(b) and a $300 parole revocation fine under section 1202.45 that were not orally imposed during the sentencing hearing. Under section 1202.4(b), the court shall impose a separate and additional restitution fine, unless it finds compelling and extraordinary reasons for not doing so and states those reasons on the record.

Under section 1202.45, if a defendant’s sentence includes a period of parole or the defendant is subject to post-release community supervision or mandatory supervision, the court shall impose an additional fine in the same amount as the section 1202.4 fine.

The People did not object to the court’s failure to orally impose these fines. Because such fines are discretionary given the court’s ability to not impose them if it makes certain findings on the record, the People forfeited the imposition of the fines by not objecting. Accordingly, we direct those fines to be stricken.

Authority:

People v. Tillman (2000) 22 Cal.4th 300, 303

Second Holding:

The abstract of judgment reflects that the restitution fine was imposed, but it was not. The oral pronouncement controls, so we amend the abstract of judgment accordingly.

Authority:

People v. Mitchell (2001) 26 Cal.4th 181, 185, 188