People v. Watts
2 Cal. App. 5th 223
| Cal. Ct. App. | 2016Background
- Defendant Kellymay Watts pleaded no contest to possession of methamphetamine for sale and was granted 36 months’ probation with various monetary charges, including a $50 criminal laboratory analysis fee under Health & Safety Code § 11372.5.
- The probation order listed the crime‑lab fee as $190, reflecting the fee plus penalty assessments and surcharges; Watts did not object at sentencing.
- On appeal counsel raised whether the § 11372.5 crime‑lab fee is subject to statutory penalty assessments (seven assessments totaling 310%).
- The Court reviewed statutory language, legislative history, and precedent addressing whether the fee is a “fine, penalty, or forfeiture” that triggers assessments.
- The court concluded the statute’s primary paragraph labels the charge a “criminal laboratory analysis fee,” and the second paragraph’s conversion of the fee into a “fine” applies only when no other statute authorizes a fine — a circumstance the court found does not presently occur.
- Result: the court struck penalty assessments from the crime‑lab fee, reducing it from $190 to $50, and otherwise affirmed the probation order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the § 11372.5 $50 crime‑lab charge is a “fine, penalty, or forfeiture” subject to statutory penalty assessments | People: Talibdeen and some CAs treated the charge as part of the "total fine," so assessments apply | Watts: The statute calls it a "criminal laboratory analysis fee" that defrays administrative costs and is not punitive; thus assessments do not apply | The fee is not a fine/penalty for purposes of penalty assessments in ordinary cases; assessments stricken and fee fixed at $50 |
| Whether Talibdeen or other precedent conclusively requires assessments on the crime‑lab fee | People: Supreme Court’s decision in Talibdeen shows assessments are mandatory on such increments | Watts: Talibdeen did not decide whether § 11372.5 itself is a fine subject to assessments; it addressed forfeiture/waiver issues and assumed, not held, assessments applied | Court: Talibdeen is not controlling on this specific question because it did not consider § 11372.5’s language; it is not authority for assessments applying to the fee |
| Proper interpretation of “total fine” and § 11372.5’s two paragraphs | People: "total fine" references and the statute’s language support treating the increment as part of the fine subject to assessments | Watts: "total fine" need not mean the increment is part of the base fine; § 11372.5’s first paragraph calls it a fee and legislative history supports nonpunitive purpose | Court: The first paragraph’s label "criminal laboratory analysis fee" controls; "total fine" wording does not compel treating the increment as a base fine subject to assessments |
| Scope and effect of § 11372.5 second paragraph (when fee is called a fine) | People: The statute’s second paragraph labels the increment a fine in some circumstances, implying assessments could attach | Watts: The second paragraph applies only where no other statute authorizes a fine; that situation does not exist for listed offenses | Court: Second paragraph applies only to offenses "for which a fine is not authorized by other provisions of law"; currently that set is empty, so paragraph is not applicable here |
Key Cases Cited
- People v. Talibdeen, 27 Cal.4th 1151 (Supreme Court) (addressed forfeiture/waiver of penalty assessments; did not decide whether § 11372.5 itself is a fine)
- People v. Vega, 130 Cal.App.4th 183 (App. Dep’t 2) (characterized § 11372.5 charge as an administrative fee, not punitive)
- People v. Martinez, 65 Cal.App.4th 1511 (App. Dep’t 2) (held crime‑lab increment treated as part of the total fine and subject to assessments)
- People v. Sierra, 37 Cal.App.4th 1690 (App. Dep’t 5) (held drug‑program increment constituted a fine/penalty and supported assessments)
- People v. Moore, 236 Cal.App.4th Supp. 10 (Nev. Cty. Super. Ct. App. Div.) (concluded § 11372.5 fee is not subject to penalty assessments; persuasive on result and adopted here as to holding)
