BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 2295


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          ASSEMBLY THIRD READING


          AB  
          2295 (Baker)


          As Amended  March 15, 2016


          Majority vote


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          |Committee       |Votes|Ayes                  |Noes                |
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          |                |     |                      |                    |
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          |----------------+-----+----------------------+--------------------|
          |Public Safety   |6-0  |Jones-Sawyer,         |                    |
          |                |     |Melendez, Lackey,     |                    |
          |                |     |Lopez, Low, Santiago  |                    |
          |                |     |                      |                    |
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          SUMMARY:  Conforms several restitution provisions to the  
          constitutional requirement that a victim is entitled to full  
          restitution.  Specifically, this bill:  
          1)Removes the ability of a judge to order less than full  
            restitution to the victim based on the defendant's ability to  
            pay under the aggravated white collar crime enhancement.
          2)Removes the ability of a judge to order less than full  
            restitution to the victim based on the defendant's ability to  
            pay under the "seize and freeze" provisions for aggravated  
            elder or dependent adult financial abuse.










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          3)Removes court authority to order less than full restitution  
            when it finds compelling and extraordinary reasons for doing  
            so, as currently provided by the restitution statute.


          EXISTING LAW:  


          1)Requires the court to order the defendant to pay victim  
            restitution in every case in which a victim has suffered an  
            economic loss as a result of the defendant's conduct.    
          2)Requires the court to order full restitution unless it finds  
            compelling and extraordinary reasons for not doing so, and  
            states them on the record. 


          3)Specifies that inability to pay is not a compelling and  
            extraordinary reason not to impose victim restitution.  


          4)States that inability to pay is not a ground for consideration  
            at all in calculating victim restitution.  


          FISCAL EFFECT:  Unknown.  This bill has been keyed non-fiscal by  
          the Legislative Counsel. 


          COMMENTS:  According to the author, "AB 2295 would amend the  
          Penal Code to remove any ambiguity about a victim's right to  
          full restitution.  Specifically, AB 2295 would correct the Penal  
          Code to conform to the California Constitution as amended by the  
          passage of Marsy's Law.  In doing this, this bill will resolve  
          any conflict in California Law regarding victim's right to  
          restitution."


          Constitutionally Protected Right to Victim Restitution:  The  
          right of a victim to restitution from the person convicted of a  








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          crime from which the victim suffers a loss as result of the  
          criminal activity became a constitutional right when adopted by  
          vote of the people in June 1982 as part of Proposition 8.   
          Proposition 8 added Article I, Section 28, Subdivision (b), to  
          the California Constitution, and provided:


          "It is the unequivocal intention of the People of the State of  
          California that all persons who suffer losses as a result of  
          criminal activity shall have the right to restitution from the  
          persons convicted of the crimes for losses they suffer.


          "Restitution shall be ordered from the convicted persons in  
          every case, regardless of the sentence or disposition imposed,  
          in which a crime victim suffers a loss, unless compelling and  
          extraordinary reasons exist to the contrary.  The Legislature  
          shall adopt provisions to implement this section during the  
          calendar year following adoption of this section."


          The Proposition was not self-executing, but rather directed the  
          Legislature to adopt implementing legislation.  (People v.  
          Vega-Hernández (1986) 179 Cal.App.3d 1084.)  In response, the  
          Legislature enacted Penal Code sections 1202.4 and 1203.04  
          (repealed section related to restitution as condition of  
          probation).  (People v. Ortiz (1997) 53 Cal.App.4th 791, 795,  
          fn. 3.) 


          The constitutional provisions regarding restitution were amended  
          by the voters again in 2008, when they approved Proposition 9,  
          the Victims' Bill of Rights Act of 2008, also known as Marsy's  
          Law.  The amendments, among other things, make clear that a  
          victim is entitled to restitution, expanded the definition of a  
          victim to include a representative of a deceased victim, and  
          gave that representative the ability to enforce a victim's  
          right.  (See People v. Runyan (2012) 54 Cal.4th 849, 858-859.)









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          Analysis Prepared by:                     Sandy Uribe / PUB. S.  
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