gno.law

People v. Idiaquez CA4/1

California Court of Appeal · D076162 · 2020-09-22 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of Imperial County · No. JCF002265
Trial judges
Christopher J. Plourd; Marco D. Nunez
Outcome
affirmed — Affirmed.
Area
delinquency
Panel
Richard D. Huffman, Sr. (author), Judith D. McConnell, O'Rourke

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T05:22Z · confidence low

The trial court imposed a $300 restitution fine and stayed it for one year, finding the defendant would have the ability to pay upon release from administrative segregation. The Court of Appeal affirmed, holding that the finding was supported by substantial evidence and that the proper standard of review focuses on whether the fine is excessive under the Eighth Amendment rather than a strict due process requirement for a present ability to pay.

Ruling reviewedStandardThe courtThe model
Imposition of the $300 restitution fine and the one-year stay based on a finding of future ability to pay.
“This conclusion is supported by the evidence in the record that shows that defendant is young with no evidence of any health issues that would prevent him from working once he is released from administrative segregation.”
substantial evidencecorrectagree with court
agree with court

Authorities

  • relied: People v. Dueñas (2019) 30 Cal.App.5th 1157 — It is a violation of due process to impose a restitution fine on indigent defendants without first determining if they have the present ability to pay.
  • relied: People v. Kopp (2019) 38 Cal.App.5th 47 — There is no due process requirement that the court hold an ability to pay hearing before imposing a punitive fine; the fine should be challenged under the excessive fines clause.
  • relied: United States v. Bajakajian (1998) 524 U.S. 321 — A fine is excessive if it is grossly disproportionate to the gravity of the offense, with ability to pay being one of four factors.
  • relied: People v. McCurdy (2014) 59 Cal.4th 1063 — Substantial evidence is defined as evidence that is reasonable, credible, and of solid value, and the record is reviewed in the light most favorable to the judgment.
  • relied: People v. Pacheco (2010) 187 Cal.App.4th 1392 — The court’s determination of ability to pay must be supported by substantial evidence.
  • relied: In re Antazo (1970) 3 Cal.3d 100 — The imposition of a fine as a sentence on an indigent defendant does not necessarily violate the equal protection clause because poverty alone does not shield indigent defendants from punishment.
  • relied: People v. Hicks (2019) 40 Cal.App.5th 320 — Extends the reasoning of In re Antazo to the due process clause, suggesting that poverty alone does not preclude the imposition of fines.

The appellate opinion: sound with gaps — sound with gaps

How this analysis was made · dispute it

unusual disposition unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:30Z · confidence low

The trial court accepted a no contest plea to possessing a dangerous weapon as an inmate (Pen. Code, § 4502, subd. (a)), imposed a two-year term with a $300 restitution fine and other fees and assessments, and after an ability-to-pay hearing stayed all of them for one year on the finding that the defendant would be able to pay in the future. The Court of Appeal affirmed, declining to follow Dueñas, analyzing the fine under the Eighth Amendment excessive fines framework of Kopp and Aviles, and holding that substantial evidence supported the finding that the 26-year-old defendant could pay the fine from future work.

Ruling reviewedStandardThe courtThe model
Imposition of the $300 minimum restitution fine (Pen. Code, § 1202.4, subd. (b)) over defendant's objection that he lacked the ability to pay, based on a finding of future ability to pay
“Here, defendant disputes the mandatory minimum amount of a $300 restitution fine but has not met his burden of proving he does not have the ability to pay.”
substantial evidencecorrectagree with court
The court reasonably followed Kopp, Hicks and Aviles in rejecting a due process claim under Dueñas and treating ability to pay as one factor in an excessive fines analysis, with the burden on the defendant. The finding of future ability to pay is supported by the record: a 26-year-old defendant with no shown health limitations, a short term, and no evidence he could not work after release. The court could have strengthened the result by noting that section 1202.4, subdivision (c) bars consideration of inability to pay as a reason not to impose the $300 minimum fine, but the omission does not undermine the outcome.
Refusal to stay the restitution fine beyond one year or to hold a further ability-to-pay hearing despite the court's acknowledgment of defendant's limited earning capacity
“While the court acknowledged defendant’s limitations, it also believed defendant ultimately had the ability to pay, which is why the stay was for just one year.”
substantial evidencecorrectagree with court
The appellate court correctly read the one-year stay as a finding of present inability but future ability to pay, and nothing in the opinion shows a legal duty to extend the stay or rehear the matter; defendant was not compelled to pay immediately. The reasoning is thin but consistent with the authorities the court cited and with the deferential standard applied.

Authorities

  • relied: People v. Dueñas (2019) 30 Cal.App.5th 1157 — Due process bars imposing fines, fees and a restitution fine on an indigent defendant without an ability-to-pay determination; distinguished because an ability-to-pay hearing was held, and the court declined to follow its due process analysis.
  • relied: People v. Kopp (2019) 38 Cal.App.5th 47 — There is no due process requirement for an ability-to-pay hearing before imposing a punitive fine; restitution fines are analyzed under the excessive fines clause, the court may consider future ability to pay, and the defendant bears the burden of showing inability to pay.
  • relied: People v. Hicks (2019) 40 Cal.App.5th 320 — Dueñas was wrongly decided; due process does not bar imposing fines on indigent defendants.
  • relied: People v. Aviles (2019) 39 Cal.App.5th 1055 — Challenges to restitution fines on grounds of indigence should be analyzed under the Eighth Amendment excessive fines clause rather than due process.
  • relied: In re Antazo (1970) 3 Cal.3d 100 — Imposition of a fine on an indigent defendant does not necessarily violate equal protection; poverty alone does not shield a defendant from punishment.
  • relied: United States v. Bajakajian (1998) 524 U.S. 321 — A fine violates the excessive fines clause if grossly disproportionate to the gravity of the offense; sets out the proportionality factors including ability to pay.
  • relied: People v. Pacheco (2010) 187 Cal.App.4th 1392 — A trial court's ability-to-pay determination must be supported by substantial evidence.
  • relied: People v. McCurdy (2014) 59 Cal.4th 1063 — Substantial evidence review examines the entire record in the light most favorable to the judgment for evidence that is reasonable, credible and of solid value.
  • relied: People v. Mesa (1975) 14 Cal.3d 466 — In a criminal case the oral pronouncement of sentence constitutes the judgment and controls over a conflicting clerk's transcript.

The appellate opinion: sound with gaps — The opinion answers the Dueñas argument with the then-prevailing contrary line (Kopp, Hicks, Aviles) and applies a deferential substantial evidence standard that the record supports, so the result is defensible. It does not address Penal Code section 1202.4, subdivision (c), which expressly bars treating inability to pay as a reason not to impose the minimum fine, and it relies heavily on review-granted Court of Appeal decisions without acknowledging the pending Supreme Court resolution in Kopp beyond the citation.

How this analysis was made · dispute it

Opinion

Filed 9/22/20 P. v. Idiaquez 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, D076162

Plaintiff and Respondent, v. (Super. Ct. No. JCF002265)

ALEJANDRO IDIAQUEZ,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of Imperial County, Christopher J. Plourd and Marco D. Nuñez, Judges. Affirmed. Pauline E. Villanueva, under appointment by the Court of Appeal, for Defendant and Appellant. Xavier Becerra, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Eric A. Swenson and Jennifer B. Truong, Deputy Attorneys General, for Plaintiff and Respondent. Defendant Alejandro Idiaquez pled no contest to one count of possessing a dangerous weapon by an inmate. The court sentenced him to two years in prison and imposed fines, fees, and assessments. Defendant objected that he had no ability to pay, and the court stayed them all for one year stating that the defendant had the ability to pay in the future. Defendant appeals the judgment contending that he lacks the ability to pay the restitution fine, and that the trial court’s determination that his ability to pay was unsupported by the evidence. We disagree and affirm the trial court’s judgment. FACTUAL AND PROCEDURAL BACKGROUND During a hearing on July 3, 2019, defendant pled no contest1 to possession of a dangerous weapon by an inmate in violation of Penal Code section 4502, subdivision (a). The court gave him a two year minimum sentence and imposed the following: (1) a $30 criminal needs assessment (Gov. Code, § 70373, subd. (a)); (2) a $40 court operations fee (Pen. Code, § 1465.8, subd. (a)); and (3) a $300 state restitution fine (Pen. Code, § 1202.4, subd. (b)). The court also imposed and stayed a $300 parole revocation fine (Pen. Code,2 § 1202.45). Defendant argued that he did not have the ability to pay. Defendant made the following points: (1) defendant was indigent; (2) defendant’s present ability to pay was zero; (3) defendant did not have a prison work assignment and was not eligible for one because he was being held in administrative segregation; and (4) jobs are limited at the prison where defendant is serving his time; thus, he was unlikely to get a work assignment even once he was released from administrative segregation.

1 Appellant’s opening brief states that defendant pled guilty to the charge. 2 All further statutory references are to the Penal Code unless otherwise specified. 2 The court stayed the fines, fees, and assessments for one year3 and concluded that once defendant was released from administrative segregation, he would have the ability to work, thus the ability to pay. Defendant was 26 years old and offered no evidence of any health issues preventing him from being able to work. Defendant is set to be released in a short few years depending on how his credits will be calculated. During a second hearing on August 8, 2019, the court affirmed the first order regarding the fines, fees, and assessments.4 DISCUSSION Defendant argues that the court’s finding that defendant had the ability to pay the $300 restitution fine violated his right to due process under People v. Dueñas (2019) 30 Cal.App.5th 1157 (Dueñas) because there was a lack of evidence in the record to support such a determination. Dueñas held that it is a violation of due process to impose a restitution fine on indigent defendants without first determining if they have the present ability to pay. (Id. at pp. 1169-1173.) Unlike in Dueñas, here defendant had an ability to pay hearing. (See id. at p. 1162.) Moreover, we disagree with Dueñas on the applicability of due process in situations like this one. (See People v. Hicks (2019) 40 Cal.App.5th 320, 3 Appellant’s brief mistakenly states the stay will be lifted July 1, 2020. We recognize the stay will be lifted July 2, 2020, as stated by the court. 4 The second hearing was before a different judge. At the hearing, the court relied on the clerk’s transcript of the first court’s judgment, which incorrectly stated only the $300 restitution fine was stayed for one year. However, the transcript of the hearing indicates that the fines, fees, and assessments were all stayed for one year. (People v. Harrison (2005) 35 Cal.4th 208, 226; but see People v. Mesa (1975) 14 Cal.3d 466, 471 [where in a criminal sentence, the oral pronouncement of sentence constitutes the judgment].) Defendant has appealed only the restitution fine imposed under section 1202.4, subdivision (b); thus, our opinion regards only that fine. 3 329, review granted Nov. 26, 2019, S258946.) The Supreme Court has concluded that the imposition of a fine as a sentence on an indigent defendant does not necessarily mean there is a violation of the equal protection clause because poverty alone does not shield indigent defendants from punishment. (In re Antazo (1970) 3 Cal.3d 100, 116.) The Hicks court extends that reasoning to the due process clause. (See Hicks, at p. 327.) Instead, we rely on Kopp, which states “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.” (People v. Kopp (2019) 38 Cal.App.5th 47, 96-97 (Kopp), review granted Nov. 13, 2019, S257844.) Rather, the fine should be challenged under the excessive fines clause of the Eighth Amendment because restitution fines are a form of punishment on a defendant. (People v. Aviles (2019) 39 Cal.App.5th 1055, 1071.) Kopp cites to United States v. Bajakajian (1998) 524 U.S. 321 (Bajakajian) as the seminal case on the Eighth Amendment’s prohibition of excessive fines. (Kopp, supra, 38 Cal.App.5th at p. 97, rev. granted.) The Eighth Amendment to the United States Constitution states, “Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.” A fine is excessive “if it is grossly disproportionate to the gravity of the offense that it is designed to punish.” (Bajakajian, at p. 324.) One of the four factors5 used to determine this proportionality is the defendant’s ability to pay. (Kopp, at p. 97.) “[T]he trial court should not limit 5 The four factors are: (1) the defendant’s culpability; (2) the relationship between the harm and the penalty; (3) the penalties imposed in matching statutes; and (4) the defendant’s ability to pay. (Bajakajian, supra, 524 U.S. at pp. 337-338.) Ability to pay is the only factor we analyze because it is the only factor defense counsel used to object against the imposition of the restitution fine. 4 itself to considering only whether [defendants] have the ability to pay at the time of sentencing.” (Id. at 96.) It is the defendant’s burden to prove he or she does not have the ability to pay. (Ibid.) Moreover, the law does not compel the defendant to make the payment right away. (See § 1202.4.) Thus, the question is whether there is substantial evidence on the record to support the court’s conclusion that the $300 restitution fine was not excessive as it pertains to defendant’s ability to pay. The court’s determination of ability to pay must be supported by substantial evidence. (People v. Pacheco (2010) 187 Cal.App.4th 1392, 1398, disapproved of on another ground in People v. Trujillo (2015) 60 Cal.4th 850, 858, fn. 5.) “[W]e review the entire record in the light most favorable to the judgment to determine whether it contains substantial evidence . . . .” (People v. McCurdy (2014) 59 Cal.4th 1063, 1104.) Substantial evidence is defined as “evidence that is reasonable, credible, and of solid value.” (Ibid.) Here, defendant disputes the mandatory minimum amount of a $300 restitution fine but has not met his burden of proving he does not have the ability to pay. At the ability to pay hearing the court determined that defendant will have the ability to pay once he is released from administrative segregation. This conclusion is supported by the evidence in the record that shows that defendant is young with no evidence of any health issues that would prevent him from working once he is released from administrative segregation. Even if defendant is correct that it will be impossible to find work once released from administrative segregation, he offers no explanation or evidence for why he could not work after he is released from prison. Defendant is not compelled to make the payment right now and the record shows that defendant will be released from prison in a short few years and can begin to pay back his debt then. So, even if defendant does not have the 5 present ability to pay, that alone does not mean the restitution fine is excessive. Defendant argues that by staying the fee and assessment the court acknowledged defendant’s “limited earning capacity,” and it should thus also stay the restitution fine or at least remand the case for another hearing to review defendant’s ability to pay. While the court acknowledged defendant’s limitations, it also believed defendant ultimately had the ability to pay, which is why the stay was for just one year. DISPOSITION The judgment is affirmed.

HUFFMAN, J.

WE CONCUR:

McCONNELL, P. J.

O’ROURKE, J.

Cites, in this corpus