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People v. Walmsley

California Court of Appeal · D001806 · 1985-05-09 · Published · 168 Cal. App. 3d 636 · 214 Cal. Rptr. 170 · 1985 Cal. App. LEXIS 2124

The PEOPLE, Plaintiff and Respondent, v. ETHAN WALMSLEY, Defendant and Appellant

Proceeding
appeal
Trial court
Superior Court of San Diego County
Trial judge
E. Mac Amos, Jr.
Outcome
affirmed — The judgment is affirmed.
Area
criminal
Panel
Robert O. Staniforth (author)

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T07:45Z · confidence high

The trial court imposed conditions of probation requiring restitution to the victim and abstinence from alcohol following a guilty plea for hit-and-run driving with injury. The Court of Appeal affirmed the judgment, finding the conditions were reasonably related to the crime and supported by sufficient evidence.

Ruling reviewedStandardThe courtThe model
Imposition of restitution as a condition of probation
“In sum, we conclude the order of restitution was clearly related to the conduct for which Walmsley pled guilty, serves a rehabilitative purpose by having Walmsley face the responsibility he attempted to evade by leaving the scene and does not violate the spirit of People v. Richards, supra.”
abuse of discretioncorrectagree with court
agree with court
Imposition of abstinence from alcohol as a condition of probation
“Not only did Walmsley fail to object to the abstinence condition at the time of the sentencing hearing, but also there is sufficient evidence in the record to support imposition of the condition, e.g., the police officer’s observations that when he contacted Walmsley, he smelled alcohol on his breath and found Walmsley performed poorly on a field sobriety test”
substantial evidencecorrectagree with court
agree with court

Authorities

  • relied: People v. Lent (1975) 15 Cal.3d 481 — Establishes the three-part test for determining if a probation condition is invalid based on its relationship to the crime and future criminality.
  • relied: People v. Richards (1976) 17 Cal.3d 614 — Holds that restitution cannot be ordered to resolve civil liability for acts for which the defendant was acquitted, distinguishing the current case where the defendant pled guilty.
  • relied: People v. Osslo (1958) 50 Cal.2d 75 — States that probation is an act of leniency, not a matter of right.
  • relied: People v. Wade (1959) 53 Cal.2d 322 — Affirms the trial court's broad discretion in imposing probation and determining its conditions.
  • relied: Charles S. v. Superior Court (1982) 32 Cal.3d 741 — Supports the public policy favoring restitution as a means of doing justice to the victim and rehabilitating the offender.
  • relied: People v. Miller (1967) 256 Cal.App.2d 348 — Indicates that an order for restitution is generally deemed a deterrent to future criminality.
  • relied: In re Brian S. (1982) 130 Cal.App.3d 523 — States that where there is a factual and rational basis for the amount of restitution set, no abuse of discretion will be found.
  • relied: People v. Axtell (1981) 118 Cal.App.3d 246 — Supports the principle that probation is an act of leniency, not a matter of right.
  • relied: People v. Dominguez (1967) 256 Cal.App.2d 623 — Source for the three-part test regarding the validity of probation conditions.
  • relied: People v. O'Rourke (1980) 105 Cal.App.3d Supp. 1 — Cited by the defendant to argue the restitution requirement bore no relationship to the specific crime of leaving the scene.

The appellate opinion: sound — The court correctly applied the abuse of discretion standard to the restitution condition, distinguishing People v. Richards by noting the guilty plea and prior civil judgment. It properly applied the substantial evidence standard to the alcohol abstinence condition, citing specific record evidence of alcohol consumption and its connection to the offense.

How this analysis was made · dispute it

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:32Z · confidence medium

The trial court granted Walmsley probation after his guilty plea to hit-and-run with injury (Veh. Code, § 20001), conditioning probation on $10,561.80 restitution to the injured bicyclist and abstinence from alcohol. The Court of Appeal affirmed, holding the restitution condition was related to the offense and rehabilitative and was not barred by People v. Richards, and that the abstinence condition was unobjected to and supported by the record.

Ruling reviewedStandardThe courtThe model
Imposition of victim restitution ($10,561.80) as a condition of probation following guilty plea to Vehicle Code section 20001 hit-and-run
“In sum, we conclude the order of restitution was clearly related to the conduct for which Walmsley pled guilty, serves a rehabilitative purpose by having Walmsley face the responsibility he attempted to evade by leaving the scene”
abuse of discretioncorrectagree with court
The court correctly applied the Lent test: an injury-causing accident is an element of section 20001, so the victim's injuries are related to the offense, and requiring the offender to accept the responsibility he fled from is reasonably related to rehabilitation. Richards is fairly distinguished because there restitution went to the victim of an acquitted count and the criminal court itself fixed civil liability, whereas here the victim was the victim of the pleaded offense and a prior civil judgment fixed the amount. The court dealt only briefly with the Richards state-of-mind argument and relied on a default judgment for the amount, but under In re Brian S. a factual and rational basis for the amount suffices.
Imposition of a probation condition requiring abstinence from alcohol
“Not only did Walmsley fail to object to the abstinence condition at the time of the sentencing hearing, but also there is sufficient evidence in the record to support imposition of the condition”
mixedcorrectagree with court
The court relied both on failure to object and on the merits. On the merits, the officer's observation of alcohol odor and poor field sobriety performance, the admission to drinking beer despite medical warnings about combining alcohol with phenobarbital, and the undisputed probation report linking long-term alcoholism to the flight from the scene give a reasonable basis under Lent to tie alcohol use to the offense and to future criminality. The forfeiture point was stated without authority, but the alternative merits holding independently supports the result.

Authorities

  • relied: People v. Lent (1975) 15 Cal.3d 481 — A probation condition is invalid only if it has no relationship to the crime, concerns conduct not itself criminal, and is not reasonably related to future criminality; restitution need not be limited to the amounts of which defendant was convicted.
  • relied: People v. Richards (1976) 17 Cal.3d 614 — Restitution may not be ordered to the victim of an acquitted count for the purpose of resolving civil liability; distinguished here because the victim was the victim of the pleaded offense and a civil judgment already fixed liability.
  • relied: Charles S. v. Superior Court (1982) 32 Cal.3d 741 — Restitution as a condition of probation serves the rehabilitative purposes of Penal Code section 1203.1.
  • relied: In re Brian S. (1982) 130 Cal.App.3d 523 — No abuse of discretion will be found where there is a factual and rational basis for the amount of restitution ordered.
  • relied: People v. Miller (1967) 256 Cal.App.2d 348 — Restitution is a deterrent to future criminality and the court is not limited to the transaction of which defendant was convicted.
  • relied: People v. Dominguez (1967) 256 Cal.App.2d 623 — Source of the three-part test for validity of probation conditions quoted in Lent.
  • relied: People v. Osslo (1958) 50 Cal.2d 75 — Probation is an act of leniency, not a matter of right.
  • relied: People v. Wade (1959) 53 Cal.2d 322 — The trial court has broad discretion in granting probation and setting its conditions.
  • relied: People v. Axtell (1981) 118 Cal.App.3d 246 — Probation is a privilege, not a right.

The appellate opinion: sound with gaps — The opinion correctly applies the Lent framework and persuasively distinguishes Richards on the ground that restitution here ran to the victim of the pleaded offense and the amount came from an existing civil judgment rather than a criminal court's determination of civil liability. It gives only brief treatment to Richards' state-of-mind reasoning and to the fact that the civil judgment was a default, and the forfeiture point on the abstinence condition is stated without supporting authority, though the alternative merits holding fills that gap.

How this analysis was made · dispute it

Opinion — Staniforth

Opinion

STANIFORTH, Acting P. J.

Ethan Walmsley pled guilty to hit and run driving with an injury involved (Veh. Code, § 20001) in exchange for dismissal with a Harvey waiver of one count of driving under the influence of an alcoholic beverage and a drug and injuring another (Veh. Code, § 23153, subd. (a)) and one count of driving without a valid driver’s license (Veh. Code, § 12500, subd. (a)).

On October 18, 1983, at about 5 p.m., Walmsley, driving west, entered an intersection and struck a 23-year-old woman riding a bicycle. Walmsley backed his car out of the intersection, parked, moved a brown bag containing an unopened bottle of wine from inside the car to the trunk and then left the scene with his passenger to check on a chicken left in the oven.

A witness wrote down Walmsley’s license plate number and provided it to the police. The officer who contacted Walmsley smelled alcohol on Walmsley’s breath and felt Walmsley performed poorly on a field sobriety test. A blood sample taken from Walmsley about two hours after the accident proved negative for blood alcohol but showed the presence of phenobarbital. Walmsley had a prescription for phenobarbitol and Dilantin for control of an epileptic condition. He had been cautioned against driving if his medication was taken with alcohol. Walmsley admitted he had drunk one or two beers on the day of the accident.

Walmsley was granted probation. Among the conditions of probation were that he make restitution to the victim in the amount of $10,561.80 and that he abstain from using alcohol. On appeal, Walmsley seeks to overturn both these conditions.

Discussion

I

Probation is an act of leniency, not a matter of right. (People v. Osslo (1958) 50 Cal.2d 75, 103 [323 P.2d 397]; People v. Axtell (1981) *639 118 Cal.App.3d 246, 256 [173 Cal.Rptr. 360].) The trial court has broad discretion in imposing probation and determining its conditions. (Pen. Code, § 1203.1; People v. Wade (1959) 53 Cal.2d 322, 338 [1 Cal.Rptr. 683, 348 P.2d 116].) “A condition of probation will not be held invalid unless it ‘(1) has no relationship to the crime of which the offender was convicted, (2) relates to conduct which is not in itself criminal, and (3) requires or forbids conduct which is not reasonably related to future criminality. . . ” (People v. Lent 15 Cal.3d 481, 486 [124 Cal.Rptr. 905, 541 P.2d 545], quoting People v. Dominguez (1967) 256 Cal.App.2d 623, 627 [64 Cal.Rptr. 290].)

Restitution as a condition of probation is favored by public policy both as a means of doing justice to the victim (Cal. Const., art. I, § 28, subd. (b)), and for rehabilitation of the offender (Pen. Code, § 1203.1; Charles S. v. Superior Court (1982) 32 Cal.3d 741, 748 [187 Cal.Rptr. 144, 653 P.2d 648]). An order for restitution, i.e., attempting to make a victim whole, has generally been deemed a deterrent to future criminality. (See People v. Miller (1967) 256 Cal.App.2d 348, 356 [64 Cal.Rptr. 20].) When ordering restitution, the court is not limited to the transaction or amounts of which the defendant is actually convicted. (Id., at p. 353; People v. Lent, supra, 15 Cal.3d 481, 486-487.) Where there is a factual and rational basis for the amount of restitution set, no abuse of discretion will be found by the reviewing court. (In re Brian S. (1982) 130 Cal.App.3d 523, 532 [181 Cal.Rptr. 778].)

Here, Walmsley contends the restitution requirement bears no relationship to the crime of which he was convicted or to criminal conduct since his conviction was for leaving the scene of an accident without identifying himself or rendering assistance, not for causing the injuries for which restitution was ordered. (See People v. O’Rourke (1980) 105 Cal.App.3d Supp. 1 [165 Cal.Rptr. 92].) We disagree.

Walmsley’s argument ignores the fact that under Vehicle Code section 20001 there can be no conviction unless the defendant has been involved in an injury-causing accident. Moreover, as the Attorney General points out: “The gravamen of the offense of hit-and-run driving is the offender’s attempt to evade responsibility for his actions while driving a motor vehicle. ... It is difficult to imagine a condition of probation more closely linked with rehabilitation of the offender than a condition requiring him to accept the very responsibility he criminally attempted to evade.”

Walmsley, relying on People v. Richards (1976) 17 Cal.3d 614, 622 [131 Cal.Rptr. 537, 552 P.2d 97], argues restitution for an act can be ordered only if the act was done with the same state of mind as the act for which *640 the defendant was convicted and cannot be used to resolve the defendant’s civil liability. Richards, however, is distinguishable.

In Richards, restitution was ordered to a noncrime victim, an individual involved in a count of which the defendant was acquitted. Since the jury acquitted the defendant of the count, there was no criminal liability established which could form the basis of restitution to the victim. Thus, it appeared to the majority in Richards the trial judge ordered restitution for the “ill-conceived” purpose of resolving the civil liability of the defendant. (Id., at p. 620.) The majority observed resolution of civil liability cannot be a function of restitution in a criminal case since the criminal justice system is “essentially incapable of determining that a defendant is in fact civilly liable, and if so, to what extent” and permitting a judge in a criminal matter to determine civil liability on an acquitted count would “emasculate” due process rights of a party sued civilly (e.g., rights to discovery, jury trial on the specific issues of liability and damages). (Ibid.)

In contrast, here, there was not an acquittal but a guilty plea. Restitution was ordered to the victim involved in the crime to which Walmsley pled guilty, i.e., the person injured in the hit-and-run. Walmsley was not denied a civil litigant’s due process rights since a civil judgment 1 determining liability and damages was entered prior to the restitution order and referred to by the sentencing judge. Therefore, the judge did not determine civil liability.

In sum, we conclude the order of restitution was clearly related to the conduct for which Walmsley pled guilty, serves a rehabilitative purpose by having Walmsley face the responsibility he attempted to evade by leaving the scene and does not violate the spirit of People v. Richards, supra.

II

Walmsley also contends on appeal the trial judge erred in imposing a condition of abstinence from alcohol since the evidence was insufficient to show he had been drinking at the time of the accident.

We are unpersuaded by this contention. Not only did Walmsley fail to object to the abstinence condition at the time of the sentencing hearing, but also there is sufficient evidence in the record to support imposition of the condition, e.g., the police officer’s observations that when he contacted *641 Walmsley, he smelled alcohol on his breath and found Walmsley performed poorly on a field sobriety test; Walmsley’s admission he had one or two beers that day although he had been cautioned that because of the medication he was on he should not drink any alcohol and drive; and the probation officer’s comments (undisputed by Walmsley), concluding there was a connection between Walmsley’s long-term alcoholism and his leaving the scene of the accident without identifying himself or rendering assistance.

The judgment is affirmed.

Work, J., and Butler, J., concurred.

1

A default judgment was entered against Walmsley. At the time of the hearing, Walmsley indicated that he might move to set aside the default judgment. However, the record fails to reveal that any such motion was ever made.

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