People v. Avalos CA4/2
E075994
| Cal. Ct. App. | Jul 8, 2021Background
- Defendant Jorge Armando Avalos was convicted of sexual offenses (counts 1–3) and sentenced to 14 years; the trial court reserved determination of victim restitution under Penal Code §1202.4.
- At sentencing defense counsel objected to restitution for the victim’s mother and sister and objected to the sufficiency of documentation for the victim’s claimed VCB reimbursement; the court reserved jurisdiction on actual restitution and said defendant could seek a later hearing.
- Months later the probation department recommended $8,685 restitution (based on VCB payments) and a different judge signed an order and, after an ex parte hearing, ordered defendant to pay $8,685 to the Victim Compensation Board (VCB); defendant did not get a full adversary hearing on the disputed amounts.
- The record is unclear whether defendant received timely notice of the probation memorandum/order (a Dept. of Corrections stamp shows receipt after the ex parte order), and defendant did not set a 30‑day hearing.
- Defendant appealed the restitution order; the Court of Appeal held defendant had not forfeited his right to a restitution hearing and reversed and remanded for a restitution hearing on all three claims (victim, mother, sister).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether defendant was entitled to a §1202.4 hearing before contested restitution amounts were ordered | Avalos forfeited his challenge by failing to set the 30‑day hearing; remand (if any) should be limited to amounts for the victim only | Counsel objected at sentencing to relatives’ claims and to lack of documentation; defendant never had an adversary hearing on the contested amounts | Reversed and remanded for a restitution hearing on all three claims because counsel preserved objections and defendant did not forfeit the right to a hearing |
| Whether §1237.2 bars appeal of restitution amount/order | §1237.2 prohibits appeal of fines/fees/calculations not raised at sentencing | §1237.2 does not apply because this appeal is not from the judgment of conviction | §1237.2 did not apply here (appeal is from the postjudgment restitution order), so it does not bar review |
Key Cases Cited
- People v. Giordano, 42 Cal.4th 644 (Cal. 2007) (describing restitution statute and appellate review principles)
- People v. Millard, 175 Cal.App.4th 7 (Cal. Ct. App. 2009) (prima facie burden on People and burden shift to defendant at restitution hearing)
- People v. Chappelone, 183 Cal.App.4th 1159 (Cal. Ct. App. 2010) (restitution must use a rational method to make victim whole)
- People v. Brasure, 42 Cal.4th 1037 (Cal. 2008) (failure to object at trial forfeits challenge to restitution amount as unsupported by evidence)
- People v. Anderson, 50 Cal.4th 19 (Cal. 2010) (forfeiture principles for restitution objections)
- People v. McCullough, 56 Cal.4th 589 (Cal. 2013) (failure to object below forfeits appellate challenge to fees)
- People v. Hall, 39 Cal.App.5th 502 (Cal. Ct. App. 2019) (interpreting §1237.2 as broadly applying to errors in fees and surcharges)
