gno.law

Arenas v. San Diego County Board of Supervisors

California Court of Appeal · D036354 · 2001-11-13 · Published · 112 Cal. Rptr. 2d 845 · 93 Cal. App. 4th 210

LUIS ARENAS, Plaintiff and Respondent, v. SAN DIEGO COUNTY BOARD OF SUPERVISORS Et Al., Defendants and Appellants

Area
criminal
Panel
Patricia D. Benke (author)

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T07:19Z · confidence high

The trial court granted a writ of mandate invalidating a San Diego County ordinance that barred all individuals with post-1996 drug-related felony convictions from receiving general relief benefits, finding it conflicted with state law. The Court of Appeal affirmed the judgment, holding that the ordinance exceeded the county's statutory discretion and was in open conflict with Welfare and Institutions Code sections 17000 and 17012.5.

Ruling reviewedStandardThe courtThe model
Granting of writ of mandate invalidating County Administrative Code § 257.1
“We conclude the County’s ordinance is not authorized by section 17001 or other provision of law. The ordinance is “inconsistent with and in open conflict with section 17000’s mandate to relieve and support” needy residents.”
de novocorrectagree with court
The appellate court correctly applied de novo review to the trial court's issuance of the writ. It properly determined that the county's ordinance, which broadly excluded all drug felony convicts from general relief, conflicted with the specific statutory limitation in Welf. & Inst. Code § 17012.5, which only extends CalWORKS ineligibility to general relief for members of assistance units receiving CalWORKS aid. The court correctly relied on *Hunt v. Superior Court* and *Mooney v. Pickett* to establish that county discretion under § 17001 is bounded by statutory consistency.

Authorities

  • relied: Hunt v. Superior Court (1999) 21 Cal.4th 984 — Section 17000 creates a residual fund for indigents who cannot qualify under specialized aid programs, and county regulations must meet statutory requirements.
  • relied: Mooney v. Pickett (1971) 4 Cal.3d 669 — County discretion to determine eligibility for indigent relief must be exercised within fixed boundaries and regulations must be consistent with the statute.
  • relied: Nelson v. Board of Supervisors (1987) 190 Cal.App.3d 25 — County ordinances that conflict with the mandate to relieve and support needy residents are invalid.
  • relied: Bernhardt v. Board of Supervisors (1976) 58 Cal.App.3d 806 — Section 17001 does not permit local exclusion from the reach of section 17000.
  • relied: Yamaha Corp. of America v. State Bd. of Equalization (1998) 19 Cal.4th 1 — Standard of judicial review of agency interpretation of law is the independent judgment of the court, giving deference appropriate to the circumstances.
  • relied: Pomona Police Officers’ Assn. v. City of Pomona (1997) 58 Cal.App.4th 578 — A de novo standard applies to the appellate court's review of the trial court’s issuance of the writ of mandate.
  • relied: Home Depot, U.S.A., Inc. v. Contractors’ State License Bd. (1996) 41 Cal.App.4th 1592 — In interpreting a statute, a court looks first to the words of the statute and gives them their usual and ordinary meaning, avoiding constructions that render words surplusage.

The appellate opinion: sound — The opinion is sound because it correctly identifies the specific statutory conflict between the county's broad ordinance and the limited scope of Welf. & Inst. Code § 17012.5. It appropriately applies the principle that county discretion under § 17001 cannot override explicit state legislative mandates regarding eligibility for general relief.

How this analysis was made · dispute it

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:31Z · confidence high

The trial court granted Luis Arenas's petition for writ of mandate and invalidated San Diego County Administrative Code section 257.1, which barred every person convicted of a post-August 22, 1996 drug felony from general relief, holding the ordinance conflicted with Welfare and Institutions Code sections 17000 and 17012.5 to the extent it reached persons who were not CalWORKS-ineligible under section 11251.3 and not members of a CalWORKS assistance unit. The Court of Appeal, reviewing de novo, affirmed, holding the ordinance exceeded the County's section 17001 discretion and conflicted with the plain language of section 17012.5.

Ruling reviewedStandardThe courtThe model
Grant of writ of mandate invalidating County Administrative Code section 257.1 as exceeding the County's discretion under Welfare and Institutions Code section 17001 and conflicting with section 17000's mandatory duty to relieve indigents
“We conclude the County’s ordinance is not authorized by section 17001 or other provision of law.”
de novocorrectagree with court
Hunt and Mooney establish that county discretion under section 17001 operates only within boundaries fixed by statute and that county welfare rules conflicting with statutory requirements are invalid. Nelson and Bernhardt directly hold that a county may not use section 17001 to carve categories of needy residents out of section 17000's reach. The ordinance's blanket exclusion fits squarely within that line of authority.
Construction of Welfare and Institutions Code section 17012.5 as limiting general relief ineligibility to persons who are both ineligible for CalWORKS under section 11251.3 and members of an assistance unit receiving CalWORKS aid
“The interpretation the County urges renders section 17012.5’s express limitations meaningless.”
de novocorrectagree with court
The statute's text expressly conditions general relief ineligibility on CalWORKS ineligibility under section 11251.3 and membership in an assistance unit receiving CalWORKS aid. Applying the plain-meaning and anti-surplusage canons from Home Depot, the County's reading would erase both conditions. The legislative history the County itself cited confirms the provision targeted families with children and prevention of cost-shifting, not a general policy against aid to drug felons.
Rejection of the County's argument that the plain language of section 17012.5 should be disregarded because limiting the exclusion to members of families with dependent children 'defies common sense'
“The County neither analyzes the issues discussed by the court nor cites any authority suggesting the court’s findings are inaccurate.”
de novocorrectagree with court
The court adopted the trial court's explanation that the CalWORKS exclusion was federally compelled as a funding condition and that section 17012.5 serves the policy of preventing cost transfers to counties, which gives the statute a rational scope. It also properly treated the County's unsupported assertion as forfeited under Ham and Sierra. Nothing in the opinion suggests a misreading of the statutory scheme.

Authorities

  • relied: Yamaha Corp. of America v. State Bd. of Equalization (1998) 19 Cal.4th 1 — Courts exercise independent judgment on an agency's interpretation of law, giving deference appropriate to the circumstances.
  • relied: Pomona Police Officers' Assn. v. City of Pomona (1997) 58 Cal.App.4th 578 — De novo review applies to a trial court's issuance of a writ of mandate on a question of law.
  • relied: Hunt v. Superior Court (1999) 21 Cal.4th 984 — Section 17000 imposes a mandatory duty on counties to relieve indigents as a residual fund, and courts invalidate county welfare regulations that fail to meet statutory requirements.
  • relied: Mooney v. Pickett (1971) 4 Cal.3d 669 — County discretion under section 17001 is broad but may be exercised only within fixed statutory boundaries; implementing rules must be consistent with the statute.
  • relied: Home Depot, U.S.A., Inc. v. Contractors' State License Bd. (1996) 41 Cal.App.4th 1592 — Statutes are construed by their plain words and ordinary meaning, giving significance to every word and avoiding surplusage.
  • relied: People v. Ham (1970) 7 Cal.App.3d 768 — A point merely asserted without argument or authority is deemed without foundation and requires no discussion.
  • relied: People v. Sierra (1995) 37 Cal.App.4th 1690 — Unsupported assertions on appeal need not be addressed.
  • relied: Nelson v. Board of Supervisors (1987) 190 Cal.App.3d 25 — A county general relief rule that is in open conflict with section 17000's mandate and furthers no interest necessary to the general relief statutes is invalid.
  • relied: Bernhardt v. Board of Supervisors (1976) 58 Cal.App.3d 806 — Section 17001 does not permit a county to exclude a class of persons from the reach of section 17000.

The appellate opinion: sound — The court correctly identified de novo review, applied settled Supreme Court authority (Hunt, Mooney) on the limits of county discretion under section 17001, and read section 17012.5 according to its plain text and the legislative history the County itself invoked. It answered each of the County's arguments, including the policy argument, and properly treated unsupported assertions as forfeited.

How this analysis was made · dispute it

Opinion — Benke

*213 Opinion

BENKE, J.

The Board of Supervisors of San Diego County, the San Diego County Health and Human Services Agency and Robert Ross, M.D. (collectively the County), appeal a judgment in favor of Luis Arenas after the court granted his petition for writ of mandate. (Code Civ. Proc., § 1085.) The court invalidated a County ordinance that bars all persons convicted of drug-related felonies from obtaining general relief benefits, on the ground the exclusion conflicts with state law to the extent it applies to persons who are not ineligible for California Work Opportunity and Responsibility to Kids Act (CalWORKS) benefits and who are not members of families with dependent children receiving aid under the CalWORKS program. (Welf. & Inst. Code, 1 §§ 11251.3, 17001, 17021.5.) We affirm the judgment.

Background

In 1996 the Personal Responsibility and Work Opportunity Reconciliation Act, popularly known as the Welfare Reform Act, was enacted by Congress and signed into law. (Pub.L. No. 104-193 (Aug. 22, 1996) 110 Stat. 2105; In re Cervantes (9th Cir. 2000) 219 F.3d 955, 958, fn. 5.) The Welfare Reform Act “terminated Aid to Families with Dependent Children . . . , the federal program which had long provided cash assistance to poor families, and replaced it with Temporary Aid to Needy Families (‘TANF’). Under TANF, each state receives a predetermined block of funding to distribute as the state sees fit.” (Walton v. Hammons (6th Cir. 1999) 192 F.3d 590, 591; 42 U.S.C.A. § 601 et seq.)

The Welfare Reform Act disqualifies persons convicted of certain drug-related felonies on or after August 22, 1996, from receiving benefits under the federal food stamp program or the TANF program. (21 U.S.C.A. § 862a (a), (d)(2).) 2 This provision “was an attempt to address what many members of Congress regarded as increasing and costly incidences of fraud in the food stamp program.” (Turner v. Glickman (7th Cir. 2000) 207 F.3d 419, 423.)

In 1997 the Legislature enacted the CalWORKS program, through which TANF block grants are administered. (§ 11200 et seq.) Under section *214 11251.3, subdivision (a), a person convicted of a drug-related felony on or after December 31, 1997, is ineligible for CalWORKS aid. 3 The Legislature also added section 17012.5, which provides: “An individual ineligible for aid under Chapter 2 (commencing with Section 11200) of Part 3 pursuant to Section 11251.3, who is a member of an assistance unit receiving aid under that chapter, shall also be ineligible for non-health-care benefits,” i.e., general relief benefits under section 17000. (Italics added.)

In 1998 the County adopted an ordinance amending section 257.1 of its Administrative Code to read as follows: “Notwithstanding the provisions of section 257 [of the Administrative Code], the General Relief Program shall not be used to provide assistance to any individual [regardless of whether the individual is ineligible for CalWORKS benefits under § 11251.3] who— [f] • • • [10 (d) has been convicted of a felony committed after August 22, 1996 for possession, use or distribution of illegal drugs.” (San Diego County Admin. Code, § 257.1, italics added.)

In 1999 the County denied Arenas, a single man, general relief benefits because he was convicted of a drug-related felony after August 22, 1996. Arenas filed a petition for writ of mandate, alleging that section 257.1 of the San Diego County Administrative Code conflicts with Welfare and Institutions Code sections 17000 and 17012.5 insofar as it denies general relief benefits to persons who are not members of families of dependent children receiving CalWORKS aid, and who are not ineligible for CalWORKS aid under Welfare and Institutions Code section 11251.3. The trial court granted the petition and issued a writ of mandate requiring the County “to amend [its] ordinance and regulations to provide that an otherwise qualified individual with a drug related felony not be barred from receiving General Relief benefits unless the individual is a member of an assistance unit receiving CalWORKS benefits, and the conviction occurred after December 31, 1997.” Judgment was entered for Arenas on August 31, 2000.

Discussion

I

Standard of Review

“ ‘The standard of judicial review of agency interpretation of law is the independent judgment of the court, giving deference to the determination of the agency appropriate to the circumstances of the agency action.’ *215 [Citation.]” (Yamaha Corp. of America v. State Bd. of Equalization (1998) 19 Cal.4th 1, 8 [78 Cal.Rptr.2d 1, 960 P.2d 1031].) “[T]he binding power of an agency’s interpretation of a statute or regulation is contextual: Its power to persuade is both circumstantial and dependent on the presence or absence of factors that support the merit of the interpretation.” (Id. at p. 7.) A de novo standard applies to our review of the trial court’s issuance of the writ of mandate. (Pomona Police Officers’ Assn. v. City of Pomona (1997) 58 Cal.App.4th 578, 583-584 [68 Cal.Rptr.2d 205].)

II

County Ordinance

The County cursorily asserts the judgment must be reversed because it had the discretion under section 17001 to adopt the ordinance in question, and the ordinance is consistent with the state statutory scheme and legislative intent. We are unpersuaded.

“Section 17000 imposes upon counties a mandatory duty to ‘relieve and support all incompetent, poor, indigent persons, and those incapacitated by age, disease, or accident,’ when those persons are not relieved and supported by some other means. [Citation.] In the last several decades many specialized relief programs have been enacted to support indigent individuals, but section 17000 ‘creates “the residual fund” to sustain indigents “who cannot qualify . . . under any specialized aid programs.” [Citations.]’ [Citation.]” (Huntv. Superior Court (1999) 21 Cal.4th 984, 991 [90 Cal.Rptr.2d 236, 987 P.2d 705], fn. omitted.)

“Section 17001 requires each county to ‘adopt standards of aid and care for the indigent and dependent poor.’ ” (Hunt v. Superior Court, supra, 21 Cal.4th at p. 991, fn. omitted.) This provision “confer[s] upon the county a broad discretion ‘to determine eligibility for, the type and amount of, and conditions to be attached to indigent relief.’ [Citations.] [K] This discretion, however, can be exercised only within fixed boundaries. . . . When a statute confers upon a state agency the authority to adopt regulations to implement, interpret, make specific or otherwise carry out its provisions, the agency’s regulations must be consistent, not in conflict with the statute, and reasonably necessary to effectuate its purpose. [Citation.]” (Mooney v. Pickett (1971) 4 Cal.3d 669, 678-679 [94 Cal.Rptr. 279, 483 P.2d 1231].) “. . . ‘[D]espite the counties’ statutory discretion, “courts have consistently invalidated . . . county welfare regulations that fail to meet statutory requirements. [Citations.]” [Citation.]’ [Citation.]” (Hunt v. Superior Court, supra, 21 Cal.4th at pp. 991-992.)

The County contends the ordinance is a proper exercise of its discretion because in enacting section 11251.3 the Legislature demonstrated *216 a “strong position of intolerance for substance abuse particularly among welfare recipients.” Section 11251.3, however, applies only to applicants for CalWORKS aid. Moreover, the legislative history materials on which the County relies explain that sections 11251.3 and 17012.5 “are consistent with the Governor’s strong position of intolerance for substance abuse particularly among welfare recipients and when it endangers the well being of children. The provisions protect children from homelessness by continuing to provide benefits to other family members in the form of vouchers or vendor payments for rent and utilities.” (Legis. Counsel, Rep. on Assem. Bill No. 1260 (1997 Reg. Sess.) p. 3, italics added; § 11251.3, subd. (b).) The legislation was intended to “[e]nsure[] that the family’s TANF assistance funds cannot be misused by the convicted individual who may have a substance abuse problem.” (Legis. Counsel, Rep. on Assem. Bill No. 1260, supra, at p. 5.)

Further, section 17012.5 expressly limits ineligibility for general relief benefits to persons who are “member[s] of an assistance unit” receiving CalWORKS aid, and who have been barred from receiving such aid under section 11251.3. “A court’s overriding purpose in construing a statute is to ascertain legislative intent and to give the statute a reasonable construction conforming to that intent. [Citation.] In interpreting a statute to determine legislative intent, a court looks first to the words of the statute and gives them their usual and ordinary meaning. [Citation.]” (Home Depot, U.S.A., Inc. v. Contractors’ State License Bd. (1996) 41 Cal.App.4th 1592, 1600-1601 [49 Cal.Rptr.2d 302].) “Significance should be given, if possible, to every word of an act, and a construction that renders a word surplusage should be avoided. [Citation.]” (Id. at p. 1602.) The interpretation the County urges renders section 17012.5’s express limitations meaningless.

The County claims we should ignore the plain language of section 17012.5 because the denial of general relief benefits to only persons convicted of drug-related felonies who are members of families with dependent children “defies common sense.” However, as the trial court explained: “[S]ince . . . Congress tied the federal funding support of the CalWORKS program to an exclusion of persons convicted of drug-related felonies, California’s exclusion can hardly be characterized as an independent public policy statement by the . . . Legislature. Rather, it appears to be compliance with a precondition for receipt of federal funds. Furthermore, . . . [section] 17012.5, excluding from General Relief only those people with drug felony convictions who are being excluded from CalWORKS, appears to be consistent with the state’s overall statutory policy of preventing transfers of financial responsibility for CalWORKS recipients to the counties and is not necessarily an unquestionable endorsement of a particular public policy. Finally, ... the programs being compared [CalWORKS and general relief] *217 . . . are two separate and independent programs, which target different populations, provide different benefits and have different rules and different means of addressing policy issues for the target populations.”

The County neither analyzes the issues discussed by the court nor cites any authority suggesting the court’s findings are inaccurate. “Where a point is merely asserted by counsel without any argument of or authority for its proposition, it is deemed to be without foundation and requires no discussion.” (People v. Ham (1970) 7 Cal.App.3d 768, 783 [86 Cal.Rptr. 906], disapproved on another ground in People v. Compton (1971) 6 Cal.3d 55, 60, fn. 3 [98 Cal.Rptr. 217, 490 P.2d 537]; People v. Sierra (1995) 37 Cal.App.4th 1690, 1693 [44 Cal.Rptr.2d 575].)

We conclude the County’s ordinance is not authorized by section 17001 or other provision of law. The ordinance is “inconsistent with and in open conflict with section 17000’s mandate to relieve and support” needy residents. (Nelson v. Board of Supervisors (1987) 190 Cal.App.3d 25, 31 [235 Cal.Rptr. 305].) Further, the ordinance does not “further any governmental interest necessary to effectuate the purposes of the general relief statutes.” {Ibid.)

At a minimum, the ordinance conflicts with section 17012.5 because it denies general relief to persons convicted of drug-related felonies who are not “member[s] of. . . assistance unitfs] receiving [CalWORKS] aid,” and are not “ineligible for [CalWORKS] aid . . . pursuant to Section 11251.3.” (§ 17012.5.) Had the Legislature intended to deny general relief benefits to all persons convicted of drug-related felonies, it could easily have done so. Any change in the law must come from the Legislature, not the County. (Bernhardt v. Board of Supervisors (1976) 58 Cal.App.3d 806, 811 [130 Cal.Rptr. 189] [§ 17001 does not permit local exclusion from reach of § 17000].)

Disposition

The judgment is affirmed.

Kremer, P. J., and Huffman, J., concurred.

A petition for a rehearing was denied November 13, 2001, and the opinion was modified to read as printed above.

1

Statutory references are to the Welfare and Institutions Code except where otherwise specified.

2

Title 21 United States Code Annotated section 862a (a)(1) provides in relevant part: “An individual convicted (under Federal or State law) of any offense which is classified as a felony . . . and which has as an element the possession, use, or distribution of a controlled substance . . . shall not be eligible for— [^|] (1) assistance under any State program funded under part A of title IV of the Social Security Act [42 U.S.C.A. § 601 et seq.].” A state, however, has discretion to exempt recipients from this disqualification. (21 U.S.C.A. § 862a (d)(1).)

3

Section 11251.3, subdivision (a), provides: “An individual shall be ineligible for aid under this chapter if the individual has been convicted in state or federal court after December 31, 1997, including any plea of guilty or nolo contendere, of a felony that has as an element the possession, use, or distribution of a controlled substance . . . .”

Cites, in this corpus

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