People v. Ford
61 Cal. 4th 282
| Cal. | 2015Background
- In 2008 William J. Ford pleaded no contest to felony hit-and-run, was granted three years probation, and the court reserved jurisdiction to determine additional restitution (lost wages) beyond an initial $12,465.88 award for medical expenses.
- The probation term was extended multiple times (with Ford's consent) and ultimately expired March 30, 2012; a restitution hearing had been continued repeatedly at defense request or with defense consent.
- The victim (Jennings) sought substantial lost-wage restitution after reconstructing business records; the trial court found a prima facie case for $275,017 and continued the hearing to allow defense rebuttal.
- On March 27, 2012, the prosecutor was unavailable and Ford agreed to continue the hearing to April 6, 2012 — one week after his probation expired; on April 6 defense counsel made a special appearance contesting jurisdiction.
- The trial court held it had jurisdiction to set restitution and ordered $275,017; the Court of Appeal affirmed, and the California Supreme Court granted review and affirmed on estoppel grounds.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court retained power to fix/modify restitution after probation expired | People: court may order full restitution and retain jurisdiction under Penal Code provisions to determine restitution after sentencing | Ford: Penal Code §1203.3(b)(5) limits modifications to the probation term; because probation expired a week before the hearing, court lacked jurisdiction to set restitution | Court avoided deciding statutory jurisdiction question; held Ford is estopped from challenging jurisdiction because he consented to continuances that extended the hearing past probation expiration |
| Whether a party can be estopped from contesting jurisdiction when they consented to proceedings beyond ordinary authority | People: consent/continuances by defendant justify estoppel; plaintiff relied on prior authority allowing estoppel | Ford: argued absence of jurisdiction cannot be waived and he did not seek the continuance that caused the delay | Court: estoppel applies where defendant consented or failed to timely object; Ford’s conduct (requests, consents, failure to object) estops him from contesting jurisdiction |
Key Cases Cited
- Simmons v. Ghaderi, 44 Cal.4th 570 (estoppel can bar later jurisdictional challenge when party sought or consented to action beyond court's power)
- In re Bakke, 42 Cal.3d 84 (probation expiration does not terminate fundamental jurisdiction; party who consented to continuance beyond probation may be estopped)
- In re Griffin, 67 Cal.2d 343 (weigh equities to determine estoppel where litigant requested continuance beyond statutory authority)
- People v. American Contractors Indemnity Co., 33 Cal.4th 653 (distinguishes fundamental lack of jurisdiction from acts in excess of jurisdiction)
