gno.law

People v. Nystrom

California Court of Appeal · D013876 · 1992-06-30 · Published · 7 Cal. App. 4th 1177 · 10 Cal. Rptr. 2d 94 · 92 Cal. Daily Op. Serv. 5827 · 92 Daily Journal DAR 9162 · 1992 Cal. App. LEXIS 838

The PEOPLE, Plaintiff and Respondent, v. RONALD GLEN NYSTROM, Defendant and Appellant

Proceeding
appeal
Trial court
Superior Court of San Diego County
Trial judge
Jesus Rodriguez
Outcome
affirmed — judgment are affirmed.
Area
criminal
Panel
Howard B. Wiener (author)

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T07:32Z · confidence high

The trial court sentenced the defendant to state prison and ordered him to pay $12,866 in direct restitution to the victim, referencing Penal Code section 2085.5 for wage deductions. The Court of Appeal affirmed the judgment as modified to strike the reference to section 2085.5, rejecting the defendant's arguments regarding notice, hearing requirements, and insurance offsets.

Ruling reviewedStandardThe courtThe model
Order for direct restitution of $12,866 despite plea form listing $10,000 maximum and lack of specific admonition on direct restitution vs. fine.
“We believe Nystrom was afforded sufficient notice that one of the consequences of his plea could be direct restitution.”
unclearcorrectagree with court
agree with court
Release of $1,100 seized from defendant to victim without a specific hearing on ownership.
“There was, therefore, no question that the victim was entitled to the money and it was unnecessary to prove that the money seized from Nystrom actually belonged to the victim.”
unclearcorrectagree with court
agree with court
Restitution amount not reduced by potential insurance reimbursement.
“The statute only requires the victim 'has not and will not be reimbursed from any other source.'”
unclearcorrectagree with court
agree with court
Reference to Penal Code section 2085.5 in the restitution order.
“Accordingly, the restitution order must be modified to delete the reference to Penal Code section 2085.5.”
unclearerroragree with court
agree with court

Authorities

  • relied: People v. Walker (1991) 54 Cal.3d 1013 — Failure to advise on restitution consequences does not require relief if defendant did not object at sentencing and total liability does not exceed advised maximum.
  • relied: People v. Chabeear (1984) 163 Cal.App.3d 153 — Defendant must be given notice and opportunity to be heard before seized money is released to a victim, unless entitlement is already established by a valid restitution order.
  • relied: People v. Williams (1989) 207 Cal.App.3d 1520 — Criminal defendant cannot be required to pay restitution to an insurance company that reimbursed the victim, as the insurer is not the victim.
  • relied: People v. Rowland (1988) 206 Cal.App.3d 119 — Penal Code section 2085.5 applies to restitution fines, not direct restitution.
  • relied: People v. Blankenship (1989) 213 Cal.App.3d 992 — Prior to 1989, direct restitution was limited to $10,000.

The appellate opinion: sound — The opinion correctly applies People v. Walker to dismiss the notice claim based on lack of objection and prejudice, and distinguishes People v. Chabeear based on the existence of a prior restitution order. It properly interprets the statutory definition of pecuniary loss to exclude hypothetical insurance reimbursements and corrects the statutory citation error regarding wage deductions.

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 sentenced Nystrom to the lower term of two years for auto theft after a guilty plea and ordered him to pay $12,866 in direct victim restitution, released $1,100 seized from him to the victim, and directed payment under Penal Code section 2085.5. The Court of Appeal rejected his challenges to the restitution order (inadequate plea advisement, the $10,000 cap on the plea form, lack of a hearing on the seized money, and failure to offset hypothetical insurance recovery), struck the reference to Penal Code section 2085.5 on the Attorney General's concession, and affirmed the judgment as modified.

Ruling reviewedStandardThe courtThe model
Imposition of direct victim restitution despite defendant's claim he was not advised that direct restitution (as opposed to a restitution fine) was a consequence of his guilty plea
“We believe Nystrom was afforded sufficient notice that one of the consequences of his plea could be direct restitution.”
de novocorrectagree with court
The plea form listed 'Restitution and/or a restitution fine,' which on its face covers both types; the court reasonably read the disjunctive language as giving notice of direct restitution. Alternatively, under People v. Walker, an advisement error (as distinct from a plea-bargain violation) is forfeited absent objection at sentencing and a showing of prejudice, and Nystrom did not object and the total monetary exposure stayed within the $20,000 fine maximum stated on the form.
Refusal to cap direct restitution at the $10,000 figure printed on the plea form
“His failure to object to the amount of restitution and the lack of prejudice preclude his complaining about the $12,866 restitution order at this juncture.”
de novocorrectagree with court
The court read the form as a whole to advise total monetary liability up to $30,000, so the $12,866 order did not exceed what Nystrom was told; under Walker, any mis-advisement about the restitution ceiling is subject to forfeiture and prejudice requirements, both of which cut against Nystrom. The court properly qualified Walker as applying only where there is no violation of the plea bargain itself, and the form here expressly listed restitution as a consequence, so there was no bargain violation.
Order releasing the $1,100 seized from Nystrom to the victim without a separate notice and hearing on ownership of the funds
“Nystrom was not entitled to notice and another hearing before the court ordered payment of restitution from available funds.”
de novocorrectagree with court
Chabeear required a hearing because the victim's claim to the seized money was unadjudicated and the money was presumptively the defendant's; here a valid restitution order already fixed the victim's entitlement, so applying the seized funds to that debt did not depend on proving the money was the victim's. The distinction is sound, though the court treats the point briefly and does not address whether the seized funds should have been credited against the restitution balance (the opinion implies they were applied toward it).
Refusal to reduce restitution by the amount the victim could have recovered had he filed an auto insurance claim
“There is no mention of an affirmative duty on the part of the victim to exhaust all possible sources of reimbursement before claiming restitution.”
mixedcorrectagree with court
Government Code section 13960, subdivision (d) defines pecuniary loss as expenses for which the victim 'has not and will not be reimbursed from any other source,' and the victim testified he had not and would not file a claim; the statutory text imposes no exhaustion duty, and Williams (insurer is not a 'victim') addresses a different situation involving actual reimbursement. The court's reading of the statute is straightforward and the factual finding on the victim's testimony is supported.
Order directing that direct victim restitution be paid pursuant to Penal Code section 2085.5 (prison wage deductions)
“The Attorney General concedes the trial court’s error.”
de novoerror (statutory interpretation)agree with court
As the statute then read, section 2085.5 authorized wage deductions only to pay a restitution fine under Government Code section 13967, subdivision (a), not direct restitution to a victim; the Attorney General conceded the point citing People v. Rowland, and the appellate court properly struck the reference rather than reversing the restitution order.

Authorities

  • relied: People v. Walker (1991) 54 Cal.3d 1013 — Absent a violation of the plea bargain, failure to advise of restitution as a plea consequence does not warrant relief unless the defendant objected at sentencing and shows prejudice; no complaint lies where total monetary liability stays within the maximum advised.
  • relied: People v. Chabeear (1984) 163 Cal.App.3d 153 — Funds seized from a defendant are presumed his unless the government proves otherwise, so a defendant is entitled to notice and a hearing before seized money is released on an unadjudicated victim claim; distinguished where a valid restitution order already exists.
  • relied: People v. Williams (1989) 207 Cal.App.3d 1520 — An insurance company that reimburses a crime victim is not itself a 'victim' entitled to restitution; the court declined to extend this rule by analogy to a victim who has not filed and will not file an insurance claim.
  • relied: People v. Rowland (1988) 206 Cal.App.3d 119 — Penal Code section 2085.5 wage deductions apply to restitution fines, not to direct restitution orders, so a trial court lacks authority to order direct restitution paid under that section.
  • relied: People v. Blankenship (1989) 213 Cal.App.3d 992 — Before the 1989 amendment, Government Code section 13967, subdivision (c) limited direct restitution to $10,000.

The appellate opinion: sound — The opinion addresses each of the defendant's four arguments with the controlling authority, correctly applies Walker's forfeiture-and-prejudice framework to the advisement claims, soundly distinguishes Chabeear, and grounds the insurance ruling in the statutory definition of pecuniary loss. The treatment of the seized-funds issue is brief, but the result is defensible and the court appropriately accepted the Attorney General's concession on the section 2085.5 error and modified rather than reversed.

How this analysis was made · dispute it

Opinion — Wiener

Opinion

WIENER, Acting P. J.

The court sentenced defendant Ronald Glen Nystrom to state prison for the lower term of two years after he pleaded guilty to a charge of auto theft (Veh. Code, § 10851, subd. (a)) and ordered him to pay $12,866 to the victim. Nystrom challenges this restitution order on a variety of grounds. We strike the reference to Penal Code section 2085.5 and as modified affirm the judgment.

Factual Background

On August 23, 1990, about 8:30 a.m. the police received a report of a burglary at Goldbank Motors in San Diego. A glass window to the owner’s office had been broken and a lock to the garage door had been pried off. The following were reported missing: cash of about $8,000 from a car sale the previous day which was kept in a desk drawer; a cash box containing about $1,200; another cash box containing about $6,000; a briefcase holding Arizona car titles and dealer work sheets; and a 1985 Audi 5000S.

While officers were still at the burglary scene, the police received a call from a gas station attendant in Pacific Beach regarding an intoxicated male in a car at his station. En route to the gas station the officers learned the car was reported as stolen. The car turned out to be the Audi taken from Goldbank Motors, and the intoxicated male was Nystrom. The police found $1,151 in Nystrom’s possession. Nystrom had damaged the car in a hit-and-run accident.

Discussion

The issues here center around the restitution order. California is among those states which have enacted restitution programs pursuant to which the criminal offender must pay the victim “direct restitution” and/or society a “restitution fine.” Government Code section 13967, subdivision (a) provides that a restitution fine may not exceed $ 10,00o. 1 Before 1989, subdivision (c) of that same section similarly limited the amount of direct restitution to *1180 $10,000. (People v. Blankenship (1989) 213 Cal.App.3d 992, 996 [262 Cal.Rptr. 141].) In 1989, however, the California Legislature amended subdivision (c) to allow for restitution to “be imposed in the amount of the losses, as determined.” (See Gov. Code, § 13967, subd. (c).)

I

Nystrom argues the direct restitution order must be stricken because he was not advised direct restitution, as opposed to a restitution fine, was a potential consequence of his guilty plea.

The plea bargain form provides in part:

“8a. I understand that I may receive this maximum penalty as a result of my plea: 4 years in State Prison, $20,000 fine and 60 months parole, with up to one year return to prison for every parole violation. . . .
“8b. My attorney has explained to me that other possible consequences of this plea may be:
“(h) Restitution and/or a restitution fine. ($100-$10,000) . . .”

On its face, section 8b(h) necessarily encompasses both types of restitution: “restitution” as referring to direct restitution and/or a “restitution fine.” Common sense indicates that the form would not have included both terms to refer only to a restitution fine. We believe Nystrom was afforded sufficient notice that one of the consequences of his plea could be direct restitution.

In any event, the Supreme Court’s recent decision in People v. Walker (1991) 54 Cal. 3d 1013 [1 Cal.Rptr.2d 902, 819 P.2d 861] makes clear that in the absence of a violation of the plea bargain, the court’s failure to properly advise a defendant that restitution is a possible consequence of a guilty plea will not require relief unless the defendant objected to the restitution order at sentencing and can show prejudice as a result of the incomplete admonition. (Id. at pp. 1022-1023, 1029.) Here, Nystrom raised no objection and the plea *1181 form specified a maximum fine of $20,000. (See ante, p. 1180) As was the case in Walker, the defendant has no basis for complaint where the total monetary liability (the combined amount of fines and restitution) does not exceed the maximum of which the defendant was advised. (See Walker, supra, 54 Cal.3d at p. 1029.)

The reasoning of Walker also requires that we reject Nystrom’s alternate contention that the amount of restitution must be reduced because the plea form specified a $10,000 maximum. He argues that even though the 1989 amendment to Government Code section 13967, subdivision (c) removed the dollar restriction on direct restitution, section 8b(h) of the plea agreement form he signed continues to reflect the dollar limitation “($ 100-$10,000)” for both direct restitution and a restitution fine. (Ante, p. 1180.) Read as a whole, however, the form advised Nystrom that his maximum monetary liability might be as much as $30,000 ($20,000 penalty fine plus $10,000 restitution and/or restitution fine) in addition to a prison term. His failure to object to the amount of restitution and the lack of prejudice preclude his complaining about the $12,866 restitution order at this juncture.

II

Nystrom next asserts the trial court improperly ordered the victim be given the $1,100 seized from Nystrom without holding a hearing on whether this money belonged to the victim. He relies exclusively on People v. Chabeear (1984) 163 Cal.App.3d 153 [209 Cal.Rptr. 218] as authority for the proposition that a defendant must be given notice and an opportunity to be heard before any money seized from him can be released to a victim. His reliance on Chabeear, however, is misplaced.

In Chabeear, the police seized money from a defendant during an arrest and search of his residence. The defendant was later convicted of a Health and Safety Code violation pursuant to a negotiated plea that dismissed a robbery charge. Before defendant’s sentencing, the robbery victim claimed money was taken from him during the robbery. The court followed the probation officer’s recommendation by reimbursing the victim with the money seized by the police. On appeal, the court reversed the order releasing the funds because the defendant was not afforded notice and an opportunity to be heard in opposition to the victim’s claim. (163 Cal.App.3d at p. 155.)

Nystrom contends the same principles apply here: he should have been afforded notice and a hearing before the seized money was released to the victim. In contrast to Chabeear, however, the court in this case had already entered a valid restitution order as part of the negotiated plea. There was, *1182 therefore, no question that the victim was entitled to the money and it was unnecessary to prove that the money seized from Nystrom actually belonged to the victim. (See Chabeear, supra, 163 Cal.App.3d at p. 155 [Funds seized from a defendant are presumed to belong to him “unless the government can prove that they belong to someone else”].) Nystrom was not entitled to notice and another hearing before the court ordered payment of restitution from available funds.

Ill

Nystrom also contends the restitution award must be reduced by the money the victim could have collected from his auto insurance company if he had filed an insurance claim for the damage to the Audi. He concedes there is no case law to support this proposition but argues by analogy the rule applicable to situations where the victim does file a claim. That rule states when a victim files a claim with an insurance company for damages suffered in connection with a crime and the insurance company reimburses the victim for the loss, the criminal defendant cannot be required to pay restitution to the insurance company because the insurance company is not the “victim” of the crime. (People v. Williams (1989) 207 Cal.App.3d 1520, 1523-1524 [255 Cal.Rptr. 778].) We reject the proffered analogy because here we are dealing with the direct victim of the crime who has not and will not file an insurance claim.

The purpose of restitution is to compensate victims of crimes for the pecuniary losses they have suffered. The Legislature has defined “pecuniary loss” as “expenses for which the victim has not and will not be reimbursed from any other source.” (See Gov. Code, § 13960, subd. (d).) There is no mention of an affirmative duty on the part of the victim to exhaust all possible sources of reimbursement before claiming restitution. The only limitation on recovery is that the victim cannot obtain double reimbursement.

Here, the president of Goldbank Motors testified he had not and would not be reimbursed from any other source, specifically his insurance company. He explained the reasons for not filing a claim were because the damage was less than $3,000 and in any event it would have been the third accident of the year and would have resulted in the loss of his insurance policy.

Nystrom argues he should not be required to pay restitution for the amount covered by the insurance policy simply because the victim would have lost his policy had he filed a claim. The argument is unpersuasive. The victim testified he would not have filed a claim even had it only been his first or *1183 second claim of the year because of the relatively small amount of the loss. There is certainly no requirement that such a claim be filed. The statute only requires the victim “has not and will not be reimbursed from any other source.” From the criminal defendant’s standpoint it is purely fortuitous that a victim may be insured for the loss. Surely the defendant should not be heard to complain if an insured victim chooses not to seek reimbursement from the insurance company in preference to receiving restitution from the party culpably responsible for the loss.

IV

Finally, Nystrom argues the trial court erred in ordering that restitution be paid pursuant to Penal Code section 2085.5, which allows the deduction of up to 20 percent of a prisoner’s wages to pay a restitution fine imposed under Government Code section 13967, subdivision (a). He contends the reference to the statute must be stricken because the trial court lacked authority to make such an order with respect to direct restitution. The Attorney General concedes the trial court’s error. (See People v. Rowland (1988) 206 Cal.App.3d 119, 124 [253 Cal.Rptr. 190].) Accordingly, the restitution order must be modified to delete the reference to Penal Code section 2085.5.

Disposition

The restitution order is modified to delete the reference to Penal Code section 2085.5. As modified, the order and judgment are affirmed.

Todd, J., and Huffman, J., concurred.

Appellant’s petition for review by the Supreme Court was denied September 23, 1992.

1

Government Code section 13967 provides in part:

“(a) Upon a person being convicted of any crime in the State of California, the court shall, in addition to any other penalty provided or imposed under the law, order the defendant to pay restitution in the form of a penalty assessment in accordance with Section 1464 of the Penal Code and to pay restitution to the victim in accordance with subdivision (c). In addition, *1180 if the person is convicted of one or more felony offenses, the court shall impose a separate and additional restitution fine of not less than one hundred dollars ($100) and not more than ten thousand dollars ($10,000). . . .

U

“(c) In cases in which a victim has suffered economic loss as a result of the defendant’s criminal conduct, and the defendant is denied probation, in lieu of imposing all or a portion of the restitution fíne, the court shall order restitution to be paid to the victim. ...”

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