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People v. Martinez
218 Cal. Rptr. 3d 140
| Cal. | 2017
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Background

  • Martinez was involved in a collision with a 12-year-old on a scooter; the child suffered serious injuries (facial fractures, fractured clavicle, traumatic brain injury) and was hospitalized.
  • Martinez stopped, checked on the boy, but later left the scene after the victim was loaded into an ambulance; Martinez was unlicensed and on felony probation and later admitted leaving because he feared probation violation.
  • Martinez pleaded guilty to felony hit-and-run (Veh. Code § 20001(a)) and received a three-year prison term; no findings were made at sentencing about who caused the collision.
  • Months after sentencing the trial court, relying on People v. Rubics, ordered Martinez to pay $425,654.63 in direct victim restitution for the victim’s medical bills arising from the accident, based on a stipulated amount.
  • The Court of Appeal reversed, holding that restitution under Penal Code § 1202.4 is limited to losses caused by the criminal flight (failure to identify/render aid), not losses caused solely by the underlying accident; remanded to permit the People to seek restitution for losses caused or exacerbated by the flight.
  • The Supreme Court granted review and affirmed the Court of Appeal: direct restitution under § 1202.4 is available only for losses that are the result of the defendant’s criminal conduct (i.e., the flight), not for injuries caused solely by the accident itself; Rubics is disapproved to the extent inconsistent.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether direct victim restitution under Pen. Code § 1202.4 may include medical costs caused by the underlying accidental collision in a § 20001(a) (hit-and-run) conviction § 20001(a) requires proof that the driver was "involved" in an injury accident; therefore accident-related losses occur "as a result of the commission of a crime" and are recoverable Restitution under § 1202.4 is limited to losses caused by the criminal conduct (the flight). Accident injuries that result from noncriminal conduct are not restitutionary losses under § 1202.4 Reversed trial court: § 1202.4 authorizes restitution only for losses that resulted from the defendant’s criminal conduct (the unlawful flight), not losses caused solely by the accident itself
Whether the trial court may rely on the fact of the accident (an element proved for conviction) to impose full accident-related restitution without any finding of fault The occurrence of the accident is an element of the offense; hence the conviction supports restitution for accident losses, subject to sentencing judge’s determination of fault A conviction under § 20001(a) does not establish fault for the accident; involvement in an accident is an attendant circumstance, not criminal conduct giving rise to restitution under § 1202.4 Held that involvement in an accident is not criminal conduct for § 1202.4 purposes; fault for the accident remains a civil matter unless separate criminal conduct causing the accident is charged and proven
Scope of restitution when flight exacerbates injuries or causes additional losses (e.g., delay in care, investigation costs) Limiting restitution to only flight-related losses could undermine deterrence and enable at-fault drivers to avoid liability § 1202.4 permits restitution for losses caused or exacerbated by the criminal flight (e.g., delayed medical care, costs of locating the fleeing driver) Court accepts that restitution may cover exacerbation or additional costs that are the direct result of the criminal flight, but not basic accident injuries caused by noncriminal conduct
Precedential effect of People v. Rubics Rubics supports awarding accident-related restitution in hit-and-run cases Rubics is inconsistent with § 1202.4’s text and prior authorities that treat the offence as flight-based Rubics is disapproved to the extent it holds accident-only injuries are recoverable as direct restitution under § 1202.4

Key Cases Cited

  • People v. Giordano, 42 Cal.4th 644 (explaining types of restitution and § 1202.4 framework)
  • People v. Carbajal, 10 Cal.4th 1114 (probationary restitution broader than § 1202.4 direct restitution)
  • People v. Rubics, 136 Cal.App.4th 452 (upheld accident-related restitution in hit-and-run; disapproved to extent inconsistent)
  • People v. Escobar, 235 Cal.App.3d 1504 (describing the gravamen of § 20001 as fleeing, not the initial injury)
  • Corenbaum v. Lampkin, 215 Cal.App.4th 1308 (noting occurrence of an injury accident is a condition precedent, not an element defining criminal conduct)
  • California v. Byers, 402 U.S. 424 (upholding disclosure duty in hit-and-run statute and recognizing accidents themselves are not criminal)
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Case Details

Case Name: People v. Martinez
Court Name: California Supreme Court
Date Published: May 25, 2017
Citation: 218 Cal. Rptr. 3d 140
Docket Number: S219970
Court Abbreviation: Cal.