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People v. Watts
2 Cal. App. 5th 223
| Cal. Ct. App. | 2016
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Background

  • 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)
Read the full case

Case Details

Case Name: People v. Watts
Court Name: California Court of Appeal
Date Published: Aug 8, 2016
Citation: 2 Cal. App. 5th 223
Docket Number: A145322
Court Abbreviation: Cal. Ct. App.