BILL ANALYSIS Ó ----------------------------------------------------------------- |SENATE RULES COMMITTEE | SB 651| |Office of Senate Floor Analyses | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ----------------------------------------------------------------- THIRD READING Bill No: SB 651 Author: Leyva (D) Amended: 4/29/15 Vote: 21 SENATE PUBLIC SAFETY COMMITTEE: 7-0, 4/21/15 AYES: Hancock, Anderson, Leno, Liu, McGuire, Monning, Stone SUBJECT: Juvenile conduct: victims SOURCE: Crime Victims Action Alliance Los Angeles County District Attorney DIGEST: This bill makes the statutory definition of a victim in the context of restitution orders in juvenile delinquency matters the same as the definition of a victim in adult criminal sentencing statutes. ANALYSIS: Existing law: 1) States in the California Constitution that all crime victims have the right to seek and secure restitution from the perpetrators of these crimes. Restitution must be ordered in every case without exception. Where a defendant has been ordered to pay restitution, all money, or property collected from the defendant must be first applied to satisfy restitution orders. (Cal. Const. Art. 1 § 28, (b)(13)(A)- (C).) SB 651 Page 2 2) Broadly defines, in the California Constitution, the term "victim" to mean "a person who suffers direct or threatened physical, psychological, or financial harm as a result of the commission or attempted commission of a crime or delinquent act. The term? also includes the person's spouse, parents, children, siblings, or guardian, and includes a lawful representative of a crime victim who is deceased, a minor, or physically or psychologically incapacitated." Cal. Const., Art. 1 § 28 (e).) 3) Provides for restitution orders in criminal convictions - enforceable as a civil judgment - to ensure that a victim of a crime who incurs any economic loss shall receive restitution directly from any defendant convicted of that crime. If a restitution order is made, the defendant has the right to a hearing before the court to dispute the determination of the amount of the order. A restitution order may be modified upon motion of the district attorney, the victim or victims, or the defendant. (Pen. Code § 1202.4, subds. (f) and (i).) 4) Provides that a restitution order shall be prepared by the court and identify each victim and each loss. (Pen. Code § 1202.4, subd. (f)(3).) 5) Generally provides for victim restitution and a victim restitution fine from minors found to have committed a crime by the juvenile court. Juvenile court restitution is largely parallel to or consistent with restitution law applicable to adult criminal cases. (Welf. and Inst. Code § 730.6.) 6) Comprehensively defines a victim for purposes of adult criminal sentencing. The definition includes the following: The immediate surviving family of the actual victim. A corporation, other specified commercial or legal entity, a government or governmental subdivision, agency, or instrumentality, when such an entity is a direct victim of a crime. A person who has sustained economic loss from a crime and who, at the time of the crime, had the status or SB 651 Page 3 identity of one of the following: o The parent, grandparent, sibling, spouse, child, or grandchild of the victim One who living in the household of the victim; o One who had previously lived in the household of the victim for a period of not less than two years in a relationship substantially similar to a familial relationship; o A more broadly defined family member of the victim who witnessed the crime, such as the victim's fiancé or fiancé; o The primary caretaker of a minor victim; o A person eligible to receive assistance from the Restitution Fund; or o A governmental entity that is responsible for repairing, replacing, or restoring public or private owned property that has been defaced with graffiti or other inscribed material, as specified. (Pen. Code § 1202.4, subd. (k).) 1) Defines a victim for purposes of restitution in a juvenile case to include: The immediate surviving family of the actual victim; or A governmental entity that is responsible for repairing, replacing, or restoring public or private owned property that has been defaced with graffiti or other inscribed material, as specified. (Welf. and Inst. Code § 730.6, subd. (j).) 1) Provides, in decisional law, that a juvenile court has the authority to issue a broad restitution order, consistent with the rehabilitative purposes of the juvenile court. (In re Alexander A. (2011) 192 Cal.App.4th 847, 854-855.) 2) Defines in the California Constitution define a victim as "a person who suffers direct or threatened physical, psychological, or financial harm as a result of the SB 651 Page 4 commission or attempted commission of a crime or delinquent act. The term 'victim' also includes the person's spouse, parents, children, siblings, or guardian, and includes a lawful representative of a crime victim who is deceased, a minor, or physically or psychologically incapacitated." (Cal. Const., art. I, § 28, subd. (e), italics added.) 3) Provides, in decisional law, that a juvenile court restitution orders must comply with the broad definition of a victim in the California Constitution. (In re Scott H. (2013) 221 Cal.App.4th 515, 522.) This bill defines a victim for purposes of restitution in juvenile delinquency matters to be the same as the definition of a victim for purposes of restitution orders in adult criminal sentencing. Background Full restitution to a victim of criminal activity is required by the California Constitution. Criminal activity includes a delinquent act. The definition in the California Constitution of a victim is quite broad. Appellate courts have found that the Constitution requires that scope of restitution in juvenile delinquency matters must be essentially equivalent to restitution in adult criminal cases. This bill makes the statutory provisions in juvenile delinquency restitution essentially the same is in adult criminal matters. FISCAL EFFECT: Appropriation: No Fiscal Com.:NoLocal: No SUPPORT: (Verified5/4/15) Crime Victims Action Alliance (co-source) SB 651 Page 5 Los Angeles County District Attorney (co-source) AFSCME AFSCME, Local 685 Association for Los Angeles Deputy Sheriffs Los Angeles Police Protective League Riverside Sheriffs Association County Probation Officers Union Association of Deputy District Attorneys California District Attorneys Association OPPOSITION: (Verified5/4/15) Youth Law Center ARGUMENTS IN SUPPORT: The author and sponsor argue: "Currently, [the juvenile court restitution statute does not include a direct victim's] immediate family members as being entitled to restitution for ?.crime-related expenses because they do not fall within the definition of a victim in Welfare and Institutions Code Section 730.6(j).) Because that section does not mirror the definition of a victim in Penal Code Section 1202.4 (f), the Los Angeles County District Attorney has had to rely on the appellate courts' interpretation of the statute to obtain restitution orders on behalf of victims in juvenile court cases. "The court in In re Scott H. (2013) 221 Cal.App.4th 515 considered whether the family members of the victim of a lewd conduct offense committed by a juvenile offender were entitled to restitution for mental health counseling fees. The juvenile court ordered restitution for the therapy, but the juvenile court order was reversed by the Court of Appeal SB 651 Page 6 because the family members were not specifically defined as victims in the juvenile court restitution statute. The California Supreme Court vacated the decision of the Court of Appeal and directed the court to reconsider its decision in light of [the expansive definition of a victim] in the California Constitution. Had the Welfare and Institutions Code mirrored the Penal Code restitution provisions, the juvenile court restitution order would have stood without the need for a Supreme Court decision. ARGUMENTS IN OPPOSITION:The Youth Law Center states in opposition, "This bill will amend Welfare and Institutions Code section 730.6 to greatly expand the definition of victim, including adding a wide variety of businesses and legal entities to the definition. S.B. 651 will saddle young people involved in the juvenile justice system with debts that will impede their ability to reintegrate into society and become productive citizens." Prepared by: Jerome McGuire / PUB. S. / 5/7/15 14:07:24 **** END ****