gno.law

People v. Gonzalez CA4/1

California Court of Appeal · D082785 · 2024-10-18 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. SCE412529
Trial judge
Selena Dong Epley
Outcome
affirmed — Affirmed.
Area
criminal
Panel
Laurence D. Rubin (author), Judith D. McConnell, O'Rourke

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T04:03Z · confidence high

The trial court imposed a $10,000 restitution fine on the defendant, rejecting his request to stay the fine based on indigency. The Court of Appeal affirmed the judgment, holding that the defendant failed to demonstrate the fine was excessive under the Eighth Amendment and did not meet his burden of proving an inability to pay.

Ruling reviewedStandardThe courtThe model
Imposition of a $10,000 restitution fine under Penal Code section 1202.4, subdivision (b).
“Gonzalez’s $10,000 restitution fine is punitive. (See Kopp, supra, 38 Cal.App.5th at p. 96.) Accordingly, we analyze the fine’s propriety under the Eighth Amendment to the United States Constitution and its state constitutional counterpart.”
de novocorrectagree with court
agree with court
Denial of defendant's request to stay the restitution fine due to indigency.
“On this record, Gonzalez did not carry his burden of establishing inability to pay the restitution fine.”
substantial evidencecorrectagree with court
agree with court

Authorities

  • relied: People v. Dueñas (2019) 30 Cal.App.5th 1157 — Held that criminal defendants have a due process right to an ability to pay hearing before fines and fees are imposed, and that restitution fines should be stayed unless the People demonstrate the defendant has the present ability to pay.
  • relied: People v. Kopp (2019) 38 Cal.App.5th 47 — Disagreed with Dueñas, holding that the defendant bears the burden of proving inability to pay and that punitive fines should be challenged under the Eighth Amendment's Excessive Fines Clause rather than due process.
  • relied: People v. Aviles (2019) 39 Cal.App.5th 1055 — Established that a trial court may consider a defendant's future earning potential and that a defendant may lack the ability to pay for court-appointed counsel yet have the ability to pay a restitution fine.
  • relied: Lent v. California Coastal Com. (2021) 62 Cal.App.5th 812 — Established the standard of review for constitutional excessiveness of fines as de novo, and for underlying factual findings as substantial evidence.
  • relied: Holden v. City of San Diego (2019) 43 Cal.App.5th 404 — Issues not raised or supported by substantive argument or citation to authority are considered waived.

The appellate opinion: sound — The opinion is sound because it correctly applies the controlling precedent (Kopp) to shift the burden of proof to the defendant and applies the appropriate de novo standard of review for the constitutional challenge. It adequately addresses the defendant's arguments regarding indigency by citing specific record evidence of future earning potential and past financial resources.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:29Z · confidence low

The trial court sentenced Gonzalez to 12 years for four counts of lewd acts on a child under 14 and imposed a $10,000 restitution fine under Penal Code section 1202.4, subdivision (b), denying his request to stay or forgo fines on indigency grounds after noting he had posted a $400,000 bail bond. The Court of Appeal rejected his Dueñas-based ability-to-pay challenge, analyzed the fine under the Eighth Amendment per its own decision in Kopp, found the fine not grossly disproportionate and the inability-to-pay showing inadequate, and affirmed.

Ruling reviewedStandardThe courtThe model
Denial of defendant's request to stay or not impose the $10,000 restitution fine on the ground of indigency (ability-to-pay finding)
“Acknowledging that Gonzalez was not working, the court referenced Gonzalez’s ability to post a $400,000 bail bond and denied the request.”
substantial evidencecorrectagree with court
The court placed the burden on the defendant to show inability to pay and considered future earning capacity, consistent with Penal Code section 1202.4, subdivision (d) and Supreme Court authority (People v. Avila; People v. Gamache) that the opinion did not cite. The record cited (bail bond, prior business and foreman work, bachelor's degree, career plans) supports the finding under deferential review; the opinion's reliance on Kopp, a review-granted case, is persuasive only but the statute itself supplies the same rule.
Imposition of the $10,000 restitution fine as not constitutionally excessive under the Eighth Amendment and article I, section 17
“In his opening brief, Gonzalez offers no argument or authority to show that his restitution fine violated the Eighth Amendment.”
de novocorrectagree with court
Applying the four-factor gross-disproportionality test, the court reasonably found that repeated molestation of a minor stepdaughter reflects high culpability and harm, no comparable statutory penalty renders $10,000 excessive, and the defendant forfeited the issue by not briefing it. Treating silence as a concession under Holden is a conventional application of forfeiture doctrine; the court is not bound by Dueñas, a sister-court Court of Appeal decision, and had previously rejected it in Kopp and Cota.

Authorities

  • relied: People v. Dueñas (2019) 30 Cal.App.5th 1157 — Due process requires an ability-to-pay hearing before fines and fees are imposed; restitution fine must be imposed but stayed unless People show present ability to pay (the court discussed and declined to follow it).
  • relied: People v. Kopp (2019) 38 Cal.App.5th 47 — Punitive fines are analyzed under the excessive fines clauses, not due process; defendant bears the burden of proving inability to pay; future wages may be considered; ability to pay is one of four factors (review granted, persuasive only).
  • relied: People v. Aviles (2019) 39 Cal.App.5th 1055 — Excessive fines inquiry asks whether fine is grossly disproportional to gravity of offense; court may consider post-release earning ability; inability to pay appointed counsel does not establish inability to pay a restitution fine.
  • relied: Lent v. California Coastal Com. (2021) 62 Cal.App.5th 812 — Constitutional excessiveness of a fine is reviewed de novo; underlying factual findings are reviewed for substantial evidence.
  • relied: Holden v. City of San Diego (2019) 43 Cal.App.5th 404 — Issues not raised or supported by argument or authority are treated as waived.
  • relied: People v. Cota (2020) 45 Cal.App.5th 786 — Fourth District, Division One agreed with Hicks in rejecting Dueñas's due process analysis.
  • missed: People v. Avila (2009) 46 Cal.4th 680 — Under section 1202.4, subdivision (d), the defendant bears the burden of demonstrating inability to pay a restitution fine, and the court may consider future ability to pay including prison wages.
  • missed: People v. Gamache (2010) 48 Cal.4th 347 — A $10,000 restitution fine may be upheld where the record does not show the defendant lacked the ability to pay, including from prison wages; defendant must raise and support an inability-to-pay claim.

The appellate opinion: sound with gaps — The court reached a defensible result by applying forfeiture principles and the excessive-fines framework and by finding the inability-to-pay showing unsupported on this record, and its burden allocation matches section 1202.4, subdivision (d). It nonetheless rested chiefly on its own review-granted decision in Kopp without citing the statutory text or binding Supreme Court authority (Avila, Gamache) that independently place the burden on the defendant and permit consideration of future earnings.

How this analysis was made · dispute it

Opinion

Filed 10/18/24 P. v. Gonzalez CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

THE PEOPLE, D082785

Plaintiff and Respondent, v. (Super. Ct. No. SCE412529)

TOMAS GONZALEZ,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Selena D. Epley, Judge. Affirmed. Richard Jay Moller, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Charles C. Ragland, Assistant Attorney General, Eric A. Swenson and Monique Myers, Deputy Attorneys General, for Plaintiff and Respondent. I. INTRODUCTION Tomas Gonzalez appeals from his four-count child molestation conviction, challenging only the trial court’s imposition of a $10,000 restitution fine. Finding his claim unsupported, we affirm.

II. BACKGROUND

After appellant repeatedly molested his minor stepdaughter, a jury convicted him of four counts of lewd acts upon a child under 14 (Pen. Code,1 § 288, subd. (a)). The jury also found that Gonzalez had substantial sexual conduct with the victim in one of the counts. The trial court sentenced Gonzalez to prison for 12 years and imposed various fines and assessments, including a $10,000 restitution fine (§ 1202.4, subd. (b)).2 Gonzalez’s private trial counsel requested that the trial court stay or not impose any fines or fees because Gonzalez was indigent and did not pay for his legal services. Acknowledging that Gonzalez was not working, the court referenced Gonzalez’s ability to post a $400,000 bail bond and denied the request. The current appeal followed.

III. DISCUSSION

Relying on People v. Dueñas (2019) 30 Cal.App.5th 1157 (Dueñas), Gonzalez argues the trial court erred in imposing the $10,000 restitution fine.

1 All undesignated statutory references are to the Penal Code.

2 The court also imposed a $10,000 suspended probation revocation restitution fine (§ 1202.45), a $160 court operations assessment (§ 1465.8), a $120 criminal conviction assessment (Gov. Code, § 70373), a $300 sex offender registration fine (§ 290.3), and victim restitution in an amount to be determined (§ 1202.4, subd. (f)). 2 He claims the fine is not supported by substantial evidence because he is indigent, he did not pay for his private trial counsel, and his anticipated prison wages are insufficient to pay the fine. Gonzalez further contends that his posting of bail, by itself, does not establish his ability to pay the restitution fine.

A. Restitution Fines and Dueñas When a defendant is convicted of a felony, the court shall impose a restitution fine between $300 and $10,000 unless there are compelling and extraordinary reasons for not doing so. (§ 1202.4, subd. (b), (b)(1).) “The restitution fine shall be set at the discretion of the court and commensurate with the seriousness of the offense.” (§ 1202.4, subd. (b)(1).) Dueñas held that criminal defendants have a due process right to an ability to pay hearing before fines and fees are imposed. (Dueñas, supra, 30 Cal.App.5th at pp. 1166–1172.) As for restitution fines like the one Gonzalez challenges, the court held the fine should be imposed as required under section 1202.4, subdivision (b), but stayed unless the People demonstrate that the defendant has the present ability to pay the fine.3 (Dueñas, at pp. 1164, 1172.)

B. This Court’s Interpretation of Dueñas In People v. Kopp (2019) 38 Cal.App.5th 47, 96, review granted November 13, 2019, S257844 (Kopp), we disagreed with Dueñas to the extent it suggests the People have the burden to prove that a defendant can pay a fine. Instead, we held, “It is the defendant who bears the burden of proving 3 Dueñas also addressed other fines; namely, court facilities and operations assessments (§ 1465.8; Gov. Code, § 70373). (Dueñas, at pp. 1164–1169.) Because Gonzalez only challenges his restitution fine, we likewise limit our analysis to that issue. 3 an inability to pay.” (Ibid.) We further noted a trial court is not limited to looking at a defendant’s present ability to pay, but also considers a defendant’s future wages. (Ibid.) We also disagreed with Dueñas’s due process approach to restitution fines. (Kopp, supra, 38 Cal.App.5th at p. 96.) We determined “there is no due process requirement that the court hold an ability to pay hearing before imposing a punitive fine and only impose the fine if it determines the defendant can afford to pay it.” (Id. at pp. 96–97.) “[B]ecause these fines are intended to punish defendants,” we held “a defendant should challenge such fines under the excessive fines clause of the Eighth Amendment of the federal Constitution,” as well as the similar provision in article I, section 17 of the California Constitution. (Kopp, at p. 96.) Using an Eighth Amendment analysis, the court assesses whether the fine is “ ‘grossly disproportional to the gravity of a defendant’s offense’ and thus ‘excessive.’ ” (People v. Aviles (2019) 39 Cal.App.5th 1055, 1061.) In making that determination, the defendant’s ability to pay is only one of four factors to consider. (Kopp, supra, 38 Cal.App.5th at pp. 97–98.) The other three are “(1) the defendant’s culpability; (2) the relationship between the harm and the penalty; [and] (3) the penalties imposed in similar statutes.” (Id. at p. 97.) The California Supreme Court is currently considering Kopp. The questions that court will answer are: “Must a court consider a defendant’s ability to pay before imposing or executing fines, fees, and assessments? If so, which party bears the burden of proof regarding defendant’s inability to pay?” (People v. Kopp (2019) 254 Cal.Rptr.3d 637.) Our Supreme Court has also granted review in related cases, including People v. Cowan (2020) 47 Cal.App.5th 32, review granted June 17, 2020, S261952, which similarly 4 applied the Eighth Amendment to evaluate fines and fees, and People v. Hicks (2019) 40 Cal.App.5th 320, review granted November 26, 2019, S258946, which rejected Dueñas’s due process analysis.4 C. Standard of Review “ ‘ “We review de novo whether a fine is constitutionally excessive and therefore violates the Eighth Amendment’s Excessive Fines Clause.” ’ ” (Lent v. California Coastal Com. (2021) 62 Cal.App.5th 812, 856.) However, “[w]e review the ‘underlying factual findings . . . for substantial evidence, viewing the record in the light most favorable to the ruling.’ ” (Id. at p. 857.) Those factual findings “ ‘ “must be accepted unless clearly erroneous.” ’ ” (Ibid.)

D. Analysis Gonzalez’s $10,000 restitution fine is punitive. (See Kopp, supra, 38 Cal.App.5th at p. 96.) Accordingly, we analyze the fine’s propriety under the Eighth Amendment to the United States Constitution and its state constitutional counterpart. (Kopp, at p. 96.) In his opening brief, Gonzalez offers no argument or authority to show that his restitution fine violated the Eighth Amendment. In failing to file a reply brief, Gonzalez also did not respond to the People’s contention that the fine was not excessive under the applicable Eighth Amendment analysis. Gonzalez merely challenges his restitution fine under Dueñas and his ability to pay. This challenge fails because we disagree with Dueñas, and Gonzalez’s ability to pay is only one of four factors we must consider in assessing the fine’s validity. We interpret this as Gonzalez conceding that the other three factors we consider under the Eighth Amendment analysis support the 4 We subsequently agreed with Hicks in People v. Cota (2020) 45 Cal.App.5th 786, 795. 5 restitution fine. (See, e.g., Holden v. City of San Diego (2019) 43 Cal.App.5th 404, 418 [“ ‘Issues do not have a life of their own: if they are not raised or supported by [substantive] argument or citation to authority, we consider the issues waived.’ ”].) Indeed, both Gonzalez’s culpability and the harm he caused are significant because he repeatedly molested his minor stepdaughter. Nor are we aware of any other “penalties imposed in similar statutes” that would make Gonzalez’s fine excessive by comparison. (Kopp, supra, 38 Cal.App.5th at p. 97.) A $10,000 fine is therefore not grossly disproportionate under these circumstances. We also find unpersuasive Gonzalez’s assertion of inability to pay. His claim of insufficient prison wages is not convincing because the court may also consider his ability “ ‘to earn money after his release from custody.’ ” (People v. Aviles, supra, 39 Cal.App.5th at p. 1076.) Pursuant to Gonzalez’s sentencing statement in mitigation, he will have reasonable earning potential upon his release. He previously “ran a skateboard company and worked as a foreman at a low voltage company,” “he plans to build off of his bachelor’s degree in Entrepreneurship . . . by studying Accounting or Business Marketing,” and he is focused on “starting a professional career.” Further, Gonzalez’s inability to pay for defense counsel is not decisive because Gonzalez may yet gather resources over time to pay his fines and fees. (See Aviles, at pp. 1075–1076 [“ ‘[a] defendant may lack the “ability to pay” the costs of court-appointed counsel yet have the “ability to pay” a restitution fine’ or other fees imposed by the trial court”].) Finally, as noted by the trial court, Gonzalez was able to post a $400,000 bail bond, indicating he had financial resources prior to his incarceration. On this record, Gonzalez did not carry his burden of establishing inability to pay the restitution fine.

6 We find Gonzalez’s challenge to the restitution fine lacks merit. We therefore affirm the judgment.

IV. DISPOSITION

The judgment is affirmed.

RUBIN, J.

WE CONCUR:

McCONNELL, P. J.

O’ROURKE, J.