Fierro v. State Bd. of Control
YOLANDA FIERRO, Plaintiff and Appellant, v. STATE BOARD OF CONTROL, Defendant and Respondent
- Area
- criminal
- Panel
- Don R. Work (author)
Analysis
The trial court denied the minors' petition for a writ of mandate, upholding the State Board of Control's determination that Social Security benefits constituted reimbursement for lost parental support, thereby precluding restitution under the Victims of Violent Crime Act. The Court of Appeal affirmed the judgment, holding that the statute's plain language and legislative intent prohibit duplicative recovery when losses are compensated by any other source.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of petition for writ of mandate challenging the Board's finding that Social Security benefits reimburse lost support.“The minors unsuccessfully contend the Board erred in finding Social Security benefits are reimbursement for the loss of a parent’s support and in determining they are not entitled to recover the amount of lost parental support even if they have been reimbursed.” | de novo | correct | agree with court The court applied de novo review to the statutory interpretation and administrative determination, finding the Board's interpretation consistent with the plain meaning of 'pecuniary loss' and the legislative purpose to avoid duplicative compensation. |
Rejection of the argument that loss of support is a separate category of pecuniary loss exempt from the non-reimbursement condition.“This ignores the plain meaning of subdivision (d) which declares that the pecuniary loss designated in subdivision (d)(3) is one of the losses which is specifically included in the general definition of pecuniary loss.” | de novo | correct | agree with court The court reasoned that subdivision (d)(3) lists loss of support as an example of pecuniary loss, which is defined in the introductory clause of subdivision (d) as expenses for which the victim has not been reimbursed, thus subjecting support losses to the same reimbursement bar. |
Rejection of the argument that public policy requires a collateral source exception to the reimbursement bar.“Since the Legislature is deemed to be aware of the collateral source doctrine in tort cases and has made no exceptions or specific exclusions, its failure to do so is presumed to be intentional.” | de novo | correct | agree with court The court held that the Legislature's use of the broad phrase 'any other source' and its failure to explicitly adopt the collateral source rule from tort law indicates an intentional exclusion of such an exception in the statutory scheme. |
Authorities
- relied: Burnsed v. State Bd. of Control (1987) 189 Cal.App.3d 213 — The phrase 'any other source' in the Victims of Violent Crime Act means 'every other source,' requiring that all other reimbursement sources be looked to before restitution is eligible.
- relied: California State Auto. Assn. Inter-Ins. Bureau v. Warwick (1976) 17 Cal.3d 190 — The word 'any' is consistently interpreted as broad, general, and all-encompassing.
- relied: In re Misener (1985) 38 Cal.3d 543 — The Legislature is presumed to be aware of existing legal doctrines, and its failure to include exceptions is presumed intentional.
- relied: Helfend v. Southern Cal. Rapid Transit Dist. (1970) 2 Cal.3d 1 — Defines the collateral source rule in tort cases, which the court distinguishes from the statutory scheme at issue.
- relied: People v. Downing (1985) 174 Cal.App.3d 667 — Describes the restitution fine structure and the finite pool of money available in the Victims of Violent Crime Fund.
- relied: City of Costa Mesa v. McKenzie (1973) 30 Cal.App.3d 763 — Legislation is presumed to be consistent with public policy.
The appellate opinion: sound — The opinion is sound because it correctly applies the plain meaning rule to the statutory definition of 'pecuniary loss,' harmonizing the general reimbursement bar with the specific inclusion of support losses. It effectively distinguishes the tort collateral source rule by emphasizing the Legislature's deliberate choice to exclude it from the statutory scheme.
The trial court denied Yolanda Fierro's petition for a writ of mandate to set aside the State Board of Control's denial of restitution to her two minor children for the loss of $100 per month in parental support after their father was murdered, the Board having found the children's $550 per month Social Security survivor benefits reimbursed that loss. The Court of Appeal affirmed, holding that Social Security benefits are reimbursement for lost support, that loss of support under Government Code section 13960, subdivision (d)(3) is subject to the statute's nonreimbursement condition, and that the court would not engraft a tort-style collateral source exception onto the Act.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of writ of mandate upheld on the ground that Social Security survivor benefits constitute reimbursement 'from any other source' for the children's loss of parental support under Government Code section 13960, subdivision (d).“Here, the Social Security benefits received by the children are those which are payable only during minority and, thus, directly related to the recognized general need of children for support.” | de novo | correct | agree with court The court did not expressly state a standard, but it construed the statute independently, which is a question of law. Its reading of 'reimburse' as compensation for losses incurred and its finding that minority-limited survivor benefits are designed to replace lost parental support is a reasonable, plain-meaning construction, and the benefits here ($550) exceeded the lost support ($100), so no unreimbursed loss remained. |
Rejection of the argument that loss of income or support listed in section 13960, subdivision (d)(3) is a distinct category of pecuniary loss not subject to the nonreimbursement condition in the general definition of subdivision (d).“the Legislature clearly intended it to be one of the pecuniary losses defined in subdivision (d) and, therefore, subject to the reimbursement condition.” | de novo | correct | agree with court The court candidly acknowledged the textual awkwardness that lost support is not an 'expense' in ordinary usage, but reasonably resolved it by reading subdivision (d)(3) as an enumerated inclusion within the general definition, which carries the 'has not and will not be reimbursed from any other source' condition. This harmonizes the statute as a whole, consistent with the construction canons cited in footnote 2, and is reinforced by the Act's purpose of compensating only actual unreimbursed financial losses from a finite fund. |
Refusal to create a public-policy 'collateral source' exception to the Act's nonreimbursement requirement.“Since the Legislature is deemed to be aware of the collateral source doctrine in tort cases and has made no exceptions or specific exclusions, its failure to do so is presumed to be intentional.” | de novo | correct | agree with court The court properly treated the statute itself as the expression of public policy, relied on the settled broad construction of 'any' (Warwick) and on Burnsed's construction of the identical phrase 'any other source' as meaning 'every other source,' and applied the presumption that the Legislature's silence on a known doctrine is intentional. A court cannot override express statutory text on policy grounds, so the conclusion follows. |
Authorities
- relied: Burnsed v. State Bd. of Control (1987) 189 Cal.App.3d 213 — The phrase 'any other source' in section 13960, subdivision (d) means 'every other source,' and the Legislature intended every other source of reimbursement to be exhausted before a victim is eligible for restitution under the Act.
- relied: California State Auto. Assn. Inter-Ins. Bureau v. Warwick (1976) 17 Cal.3d 190 — The word 'any' is interpreted as broad, general and all-embracing.
- relied: City of Costa Mesa v. McKenzie (1973) 30 Cal.App.3d 763 — Legislation is presumed consistent with public policy, and statutes are given a reasonable, common-sense, practical interpretation consistent with legislative purpose.
- relied: In re Misener (1985) 38 Cal.3d 543 — The Legislature is deemed aware of existing law and doctrine, so its failure to provide an exception is presumed intentional.
- relied: People v. Downing (1985) 174 Cal.App.3d 667 — Under section 13967, subdivision (a), a restitution fine must be imposed on felony defendants, funding the restitution fund from which victims are compensated.
- relied: Helfend v. Southern Cal. Rapid Transit Dist. (1970) 2 Cal.3d 1 — Statement of the tort collateral source rule: compensation from a source wholly independent of the tortfeasor is not deducted from damages recoverable from the tortfeasor.
- relied: Honey Springs Homeowners Assn. v. Board of Supervisors (1984) 157 Cal.App.3d 1122 — Summary of fundamental rules of statutory construction: ascertain legislative intent, give effect to ordinary meaning, avoid surplusage, and harmonize parts of the statute as a whole.
The appellate opinion: sound — The opinion squarely addresses each of the three arguments with plain-meaning construction, the statutory structure, the Act's purpose, and directly applicable authority including Burnsed's construction of the same phrase. It candidly confronts the textual difficulty that lost support is not an 'expense' and resolves it defensibly, leaving no significant argument unanswered.
Opinion — Work
Opinion
WORK, J.Yolanda Fierro, on behalf of her two children, appeals a judgment denying her petition for a writ of mandate directing the State Board of Control (Board) to set aside its denial and grant her children restitution *738 under the Victims of Violent Crime Act (Act). (Gov. Code, 1 § 13959 et seq.) The minors unsuccessfully contend the Board erred in finding Social Security benefits are reimbursement for the loss of a parent’s support and in determining they are not entitled to recover the amount of lost parental support even if they have been reimbursed. Further, they unpersuasively claim public policy requires us to establish a rule analagous to the collateral source doctrine adopted in tort cases in determining whether restitution should be paid for crime victims pursuant to the Act. Accordingly, we affirm the judgment.
I
Leonard Fierro was paying $100 per month to support each of his two minor children until he was murdered. After their father’s death, each child began receiving $550 per month Social Security insurance benefits. The minors’ application for restitution benefits under section 13959, to compensate for the loss of the $ 100 per month parental support payment, was denied by the Board. The Board reasoned the children suffered no unreimbursed loss of support as a result of their father’s death because of the Social Security benefits. The children’s writ of mandate to set aside the Board’s order was denied.
II
The Act requires the Board to approve a crime victim’s application to obtain restitution for pecuniary losses as a direct result of a criminal act. Section 13960, subdivision (d), prescribes “pecuniary loss” to mean “any expenses for which the victim has not and will not be reimbursed from any other source.” The minors hone in on the word “expenses” and contend loss of financial support is not an expense under the ordinary definition of the word. Because the condition of reimbursement is stated only in this definition of “pecuniary loss,” they claim the Legislature did not intend to foreclose payments from the Victims of Violent Crime Fund for lost support claims even though the children were compensated for their loss of support from other sources. This contention ignores the plain meaning of the statute, as well as the purpose of the legislation. 2
*739 Section 13959 states: “It is in the public interest to assist residents of the State of California in obtaining restitution for the pecuniary losses they suffer as a direct result of criminal acts.” “Restitution” is defined as “the act of making good or compensating for loss, damage or injury;...” (American Heritage Diet. (New College ed. 1976) p. 1108.) One definition of “reimburse” is “to pay back or compensate (a person) for money spent, or losses or damages incurred.” (Id. at p. 1097.) Here, the Social Security benefits received by the children are those which are payable only during minority and, thus, directly related to the recognized general need of children for support. Although these payments would be made even in cases where the children had not been receiving support from their deceased parent as well as by children who are not in need, these payments are designed to compensate for lost support. As such, they are compensation for the loss of support these minors incurred as a result of their father’s death. Thus, by definition, further “restitution” would be duplicative.
Ill
However, the minors alternatively argue that support is a type of pecuniary loss separate and apart from those expenses for which reimbursement will preclude recovery. They note the general language of section 13959 allows restitution for all pecuniary losses directly incurred as a result of criminal acts. Section 13960, subdivision (d) defines “pecuniary loss” as “... any expenses for which the victim has not and will not be reimbursed from any other source.” It then states in part: “Losses shall include all of the following: (1) The amount of medical... expense...; (2) The amount of mental health counseling related expenses ... ; (3) The loss of income or support ....” (Italics added.) They argue that because subdivision (d)(3) specifically desig *740 nating loss of income or support as a type of pecuniary loss does not contain any requirement of nonreimbursement, there is no bar to duplicative recovery. This ignores the plain meaning of subdivision (d) which declares that the pecuniary loss designated in subdivision (d)(3) is one of the losses which is specifically included in the general definition of pecuniary loss. Although the loss of support did not seem to fall within the general definition of “expense” since it does not involve an expenditure, the Legislature clearly intended it to be one of the pecuniary losses defined in subdivision (d) and, therefore, subject to the reimbursement condition.
Moreover, the Act was not designed to compensate all victims of crime, but only to compensate those who had actually incurred specific financial losses. In doing so, the Legislature created a scheme requiring the trial court impose a restitution fine on a defendant who is convicted of a felony regardless of present ability to pay unless the court finds compelling and extraordinary reasons warranting waiver of the fine. Where the defendant is convicted of more than one felony, the court is required to impose a restitution fine of not less than $ 100, but not more than $ 10,000. (§ 13967, subd. (a); People v. Downing (1985) 174 Cal.App.3d 667, 672 [220 Cal.Rptr. 225].) Thus, a finite pool of money is available to which all crime victims who qualify may apply. To make this restitution fund meaningful, it must be limited to compensating financial losses not offset by support payments which would not have been received except for the criminal act. A plain reading of the legislation conforms to that practical result. 3
IV
Finally, the minors contend public policy requires us to draft a “collateral source” exception 4 to any reimbursement aspect of this legislation, relying on the declaration of section 13959 that the public interest is to assist state residents in obtaining restitution for pecuniary losses the direct result of criminal conduct. However, it is presumed legislation is consistent with public policy. (City of Costa Mesa v. McKenzie (1973) 30 Cal.App.3d 763,770 [106 Cal.Rptr. 569].) Moreover, a constitutionally valid statute itself, enacted in response to current societal demands, serves as evidence of public policy. (2A Sutherland, Statutory Construction (4th ed. 1984) § 56.02, p. 629.) Here, the Legislature has emphatically stated *741 restitution payments cannot be made for pecuniary losses which have or will be reimbursed from “any other source.” (§ 13960, subd. (d).) The word “any” has consistently been interpreted as broad, general and all embracing. (California State Auto. Assn. Inter-Ins. Bureau v. Warwick (1976) 17 Cal.3d 190, 195 [130 Cal.Rptr. 520, 550 P.2d 1056].) In fact, this phrase “any other source” has been judicially construed as meaning “ ‘every other source’ and that the Legislature intended that every other source of reimbursement of a victim’s expenses be looked to before the victim is eligible for restitution under the victims of violent crime program.” (Burnsed v. State Bd. of Control (1987) 189 Cal.App.3d 213, 217 [234 Cal.Rptr. 316].) Since the Legislature is deemed to be aware of the collateral source doctrine in tort cases and has made no exceptions or specific exclusions, its failure to do so is presumed to be intentional. (See generally In re Misener (1985) 38 Cal.3d 543,552 [213 Cal.Rptr. 569, 698 P.2d 637].)
Judgment affirmed.
Wiener, Acting P. J., and Butler, J., concurred.
Appellant’s petition for review by the Supreme Court was denied July 15, 1987.
All statutory references are to the Government Code unless otherwise specified.
“The most fundamental rule of statutory construction is that ‘the court should ascertain the intent of the Legislature so as to effectuate the purpose of the law.’ (Select Base Materials v. Board of Equal. (1959) 51 Cal.2d 640, 645 [335 P.2d 672]; California Teachers Assn. v. San Diego Community College Dist. (1981) 28 Cal.3d 692, 698 [170 Cal.Rptr. 817, 621 P.2d 856]; Moyer v. Workmen’s Comp. Appeals Bd. (1973) 10 Cal.3d 222, 230 [110 Cal.Rptr. 144, 514 P.2d 1224].) The court first looks to the language of the statute, attempting to give effect to the usual, ordinary import of that language and seeking to avoid making any language mere *739 surplusage. Significance if possible should be attributed to every word, phrase, sentence arid part of an act in pursuance of the legislative purpose. (Ibid.) ‘[T]he various parts of a statutory enactment must be harmonized by considering the particular clause or section in the context of the statutory framework as a whole.’ (Ibid.) Further, wherever possible, the statute will be construed in harmony with the Constitution. (California Housing Finance Agency v. Elliot (1976) 17 Cal.3d 575, 594 [131 Cal.Rptr. 361, 551 P.2d 1193].) The provision must be given a reasonable and common sense interpretation consistent with the apparent purpose and intention of the lawmakers, practical rather than technical in nature, and which, when applied, will result in wise policy rather than mischief or absurdity. (United Business Com. v. City of San Diego (1979) 91 Cal.App.3d 156, 170 [154 Cal.Rptr. 263]; City of Costa Mesa v. McKenzie (1973) 30 Cal.App.3d 763, 770 [106 Cal.Rptr. 569].) ‘ “The court should take into account matters such as context, the object in view, the evils to be remedied, the history of the times and of legislation upon the same subject, public policy, and contemporaneous construction.” ’ (Cossack v. City of Los Angeles (1974) 11 Cal.3d 726, 733 [114 Cal.Rptr. 460, 523 P.2d 260], quoting Alford v. Pierno (1972) 27 Cal.App.3d 682, 688 [104 Cal.Rptr. 110]; United Business Com. v. City of San Diego, supra, at p. 170.)” Honey Springs Homeowners Assn. v. Board of Supervisors (1984) 157 Cal.App.3d 1122, 1136, fn. 11 [203 Cal.Rptr. 886].)
The potential financial crisis created by an increasing number of claims not being matched by increased revenues is discussed in the article Surcharge Urged to Avert Shortfall In Crime-Victims Fund, Los Angeles Daily Journal (Apr. 22, 1987) section I, page 2, column 2.
The “collateral source rule” applied in tort cases is that “... if an injured party receives some compensation for his injuries from a source wholly independent of the tortfeasor, such payment should not be deducted from the damages which the plaintiff would otherwise collect from the tortfeasor.” (Helfend v. Southern Cal. Rapid Transit Dist. (1970) 2 Cal.3d 1, 6 [84 Cal.Rptr. 173, 465 P.2d 61, 77 A.L.R.3d 398].)
Cites, in this corpus
- Burnsed v. State Board of Control Civ. 26330 · 1987-01-15
- People v. Downing D002316 · 1985-11-20
- In Re Misener Crim. 23850 · 1985-05-09
- Honey Springs Homeowners Ass'n v. Board of Supervisors Civ. 28701 · 1984-06-29
- California Teachers Ass'n v. San Diego Community College District L.A. 31283 · 1981-01-19
- United Business Commission v. City of San Diego Civ. 16731 · 1979-03-28
- California Housing Finance Agency v. Elliott S.F. 23431 · 1976-07-21
- California State Automobile Ass'n Inter-Insurance Bureau v. Warwick S.F. 23429 · 1976-06-21
- Cossack v. City of Los Angeles L.A. 30233 · 1974-06-21
- Moyer v. Workmen's Compensation Appeals Board S.F. 22990 · 1973-10-19
- City of Costa Mesa v. McKenzie Civ. 12096 · 1973-02-22
- Alford v. Pierno Civ. 30439 · 1972-09-12
- Helfend v. Southern California Rapid Transit District L.A. 29688 · 1970-02-18
- Select Base Materials, Inc. v. Board of Equalization L. A. 24742 · 1959-02-20
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