THE PEOPLE, Plaintiff and Respondent, v. DENNIS TERRY MARTINEZ, Defendant and Appellant.
S219970
IN THE SUPREME COURT OF CALIFORNIA
May 25, 2017
Ct.App. 4/2 E057976; San Bernardino County Super. Ct. No. FMB1200197
Where, аs here, a criminal defendant is convicted and sentenced to state prison,
I.
Defendant was driving his pickuр truck during the early evening of April 26, 2012, when he was involved in a collision with a 12-year-old boy riding on a scooter. Defendant stopped his truck and checked on the boy, who had been seriously injured in the accident. The victim‘s mother rushed to the scene. When she arrived, defendant returned to his truck. Defendant later told police that he waited there until he saw the boy loaded into an ambulance, then drove off. At the time of the accident, defendant was unlicensed and on felony probation. He told officers that he left the scеne because he was afraid that he had violated his probation by driving without a license.
The victim sustained multiple facial fractures and a fractured clavicle and was diagnosed with a traumatic brain injury. He was hospitalized in intensive care for nine days before being transferred to a rehabilitation center.
Police ultimately identified the vehicle involved in the accident and traced the vehicle to defendant, at which point defendant came forward. In an interview with police, defendant admitted to his involvement in the accident and that he left the scene. Defendant reported that he was not intoxicated at the time of the accident; he stated that he had used medical grade marijuana at 8:00 a.m. on the day of the accident but that its effects had worn off by 11:00 a.m., approximately seven and a half hours before the accident. Defendant apologized and told officers that he understood he had committed a crime by fleeing the scene.
Defendant was charged with one felony count of leaving the scene of аn injury accident. (
Several months after sentencing, the trial court considered whether defendant could be ordered to pay restitution for the medical costs that the victim incurred as a result of the accident. The trial court answered that question in the affirmative, relying on People v. Rubics (2006) 136 Cal.App.4th 452 (Rubics). In Rubics, the Court of Appeal upheld a direct restitution award of $44,414 in funeral expenses against a defendant convicted of leaving the scene of the accident that resulted in the victim‘s death. Echoing the reasoning of Rubics, the trial court ruled that the victim in this case was entitled to restitution for losses incurred as a result of the accident because “even if it was just a pure accident,” involvement in an accident “is still an element of the crime.” Following the trial court‘s ruling, the parties entered into a stipulated agreement fixing $425,654.63 — the amount of the victim‘s bill for his stay in intensive care — as the amount of direct victim restitution.
The Court of Appeal reversed the restitution order. It concluded that the trial court erred because ” ‘[t]hе gravamen of a section 20001 offense is not the initial injury of the victim, but leaving the scene without presenting identification or rendering aid.’ ” (Quoting People v. Escobar (1991) 235 Cal.App.3d 1504, 1509 (Escobar).) The court disagreed with Rubics, which it characterized as “an anomaly in an otherwise ‘unbroken line of cases stretching back more than 50 years’ ” that have characterized the offense in the same manner. (Quoting People v. Valdez (2010) 189 Cal.App.4th 82, 89 (Valdez).) The court concluded that the trial court lacked the power to order restitution for injuries caused by the accident itself because “defendant was not convicted for any offense involving respоnsibility for the actual accident and no factual determination of his responsibility for the collision or the victim‘s injuries ha[d] been made.” The court remanded the matter to permit the People to seek restitution for any losses caused or exacerbated by defendant‘s flight.
We granted review to resolve the conflict about whether, in imposing a sentence for a violation of
II.
A.
Under California law, “[c]onviсted criminals may be required to pay one or more of three types of restitution.” (Giordano, supra, 42 Cal.4th at p. 651.) They may be required to pay a restitution fine into the state Restitution Fund, to pay restitution directly to the victim, or to pay restitution as a condition of probation. The statutory requirements vary depending on the type of restitution at issue. (Id. at pp. 651-652.)
This case concerns an order of direct victim restitution. Under the California Constitution, as amended in 1982 by Proposition 8 (commonly known as The Victims’ Bill of Rights), every crime victim has a right to be compensated by the defendant for losses incurred as a result of the defendant‘s crime. (
The Legislature‘s response, currently codified in
In this respect, the restitution power conferred by
In Carbajal, we concluded that a trial court does not abuse its discretion in a hit-and-run case by conditioning the defendant‘s probation on the payment of restitution to the owner of property damaged in the underlying accident. Such a condition, we explained, “can be reasonably related to the offense underlying the conviction and can serve the purposes of rehabilitating the offender and deterring future criminality.” (Carbajal, supra, 10 Cal.4th at p. 1119; see id. at pp. 1124-1125.) We did not have occasion to address the distinct question whether, when a defendant is convicted of a hit-and-run offense and sentenced to state prison, a trial court may order direct victim restitution under
B.
As courts have repeatedly observed, although the
Under
The answer to the question in this case follows directly from this long-settled understanding of the crime made punishable by
The People acknowledge that “the occurrence of the accident, in itself, is not [independently] punishable as a criminal act” under
Of course, as previously noted, a conviction under
Seeking to avoid that result here, the People insist that accepting their theory “does not mean that a defendant will be liable for the losses in every hit-and-run case.” Rather, in the People‘s view, whether a particular defendant will be required to pay restitution for losses resulting from the accident is “a determination to be made by the sentencing judge at the restitution hearing,” presumably based on the sentencing judge‘s view of whether the defendant was at fault in the accident, and therefore can be said to have “caused” the victim‘s injuries through his or her “conduct” within the meaning of
Whatever the merits of the People‘s argument as a poliсy matter, it cannot be squared with the plain language of
Nor does the reference to losses resulting from the “defendant‘s conduct” in
This straightforward reading of the statutory text does not, as the People argue, cast any doubt on whether direct victim restitution is available when the victim‘s losses are caused by conduct that does, in fact, constitute a crime. If, for example, a thief steals a car and a third party reckless driver damages it, we do not doubt that the owner would be entitled to reimbursement from the thief under
Nor does this reading of the text cast doubt on whether a court may order restitution for losses incurred as a result of the means by which the defendant
C.
The People argue limiting direct victim restitution in hit-and-run cases to losses incurred by the crime itself — that is, the defendant‘s flight from the scene of the accident — undermines
The People are, of course, correct that
As the Legislature that enacted
We acknowledge the costs to the victims of hit-and-run offenses of instituting separate civil proceedings against a defendant whose negligence may have caused the underlying accident. Such costs are, however, unavoidable in a statutory scheme that limits mandatory direct victim restitution to losses incurred “as a result of the commission of a crime.” (
By its terms,
People v. Rubics, supra, 136 Cal.App.4th 452, is disapproved to the extent it is inconsistent with this opinion.
III.
The judgment of
KRUGER, J.
WE CONCUR:
CANTIL-SAKAUYE, C. J.
WERDEGAR, J.
CHIN, J.
CORRIGAN, J.
LIU, J.
CUÉLLAR, J.
See next page for addresses and telephone numbers for сounsel who argued in Supreme Court.
Name of Opinion People v. Martinez
Unpublished Opinion
Original Appeal
Original Proceeding
Review Granted XXX 226 Cal.App.4th 1156
Rehearing Granted
Opinion No. S219970
Date Filed: May 25, 2017
Court: Superior
County: San Bernardino
Judge: Daniel W. Detienne
Counsel:
Thomas E. Robertson, under appointment by the Supreme Court, for Defendant and Appellant.
Kamala D. Harris and Xavier Becerra, Attorneys General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Steven T. Oetting, Deputy State Solicitor General, Melissa Mandel, Meredith S. White, Lise S. Jacobson and Michael Pulos, Deputy Attorneys General, for Plaintiff and Respondent.
Counsel who argued in Supreme Court (not intended for publication with opinion):
Thomas E. Robertson
225 Broadway, Suite 1460
San Diego, CA 92101
(619) 544-9911
Michael Pulos
Deputy Attorney General
600 West Broadway, Suite 1800
San Diego, CA 92101
(619) 738-9041
