BILL ANALYSIS                                                                                                                                                                                                    Ó




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          |SENATE RULES COMMITTEE            |                        SB 651|
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                                    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).)









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            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  








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               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  








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              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)








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          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  








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               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
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