Allende v. Department of the California Highway Patrol

201 Cal. App. 4th 1006, 134 Cal. Rptr. 3d 26, 2011 Cal. App. LEXIS 1541
CourtCalifornia Court of Appeal
DecidedDecember 9, 2011
DocketNo. A130469
StatusPublished
Cited by5 cases

This text of 201 Cal. App. 4th 1006 (Allende v. Department of the California Highway Patrol) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Allende v. Department of the California Highway Patrol, 201 Cal. App. 4th 1006, 134 Cal. Rptr. 3d 26, 2011 Cal. App. LEXIS 1541 (Cal. Ct. App. 2011).

Opinion

Opinion

POLLAK, J.

The Department of the California Highway Patrol (CHP) appeals from a judgment declaring invalid and enjoining enforcement of certain provisions of its policy for recovering emergency response costs from persons causing incidents while driving under the influence of alcohol or drugs. We conclude that the CHP’s policy is not inconsistent with the language or purpose of the authorizing legislation, Government Code section 53150 et seq.1 and, therefore, shall reverse the judgment.

Background

In this court’s decision reviewing an earlier order in this litigation, we summarized: “Sections 53150 through 53159 establish the statutory framework allowing public agencies to recover emergency response expenses from persons who intentionally or negligently cause incidents requiring an emergency response. Section 53150 defines the circumstances under which a person driving a motor vehicle may be liable for the expense of an emergency response, and section 53156, subdivision (a) . . . defines ‘expense of an emergency response.’ ” (California Highway Patrol v. Superior Court (2006) 135 Cal.App.4th 488, 497 [38 Cal.Rptr.3d 16] (Allende I).)2

This action began in November 2003 when Esteban Allende and Michelle Grundhoeffer filed a complaint alleging that under the CHP’s emergency [1010]*1010response cost billing policy, drivers were being charged for costs not authorized by the statute. Following the entry of an order summarily adjudicating issues in favor of the two plaintiffs, this court issued a writ of mandate reversing that order and deciding primarily two issues. First, addressing the meaning of an “incident” as used but not defined in the statute, we concluded that “an ‘incident’ is any event that proximately causes an emergency response by a public agency. Although an accident is not necessary to trigger the right to reimbursement, an ordinary arrest, even for driving under the influence of alcohol or drugs, is not sufficient.” (Allende I, supra, 135 Cal.App.4th at p. 502.) Second, we concluded that “the trial court erred when it excluded from the ‘expense of an emergency response’ in section 53156(a) the costs of activities related to enforcement of the DUI laws. An ‘appropriate emergency response’ to an incident includes the cost of providing police services at the scene, including, among other possible items, salary costs related to ensuring public safety at the scene of the incident, obtaining appropriate medical assistance, removing vehicles, investigating the cause of the incident, conducting field sobriety tests, and if appropriate arresting and detaining the subject. [J[] Reimbursement may also be obtained for time spent away from the scene by responding public agency personnel, provided the response is reasonable and arises from the incident.” (Allende I, supra, at pp. 508-509.) However, “[tjime spent by responding personnel on activities that are not customarily required as a consequence of investigating and mitigating a DUI incident is not eligible for reimbursement. Thus, salary costs incurred after a subject is booked and required reports prepared are not recoverable as expenses of an emergency response.” (Id. at p. 509.)

Following issuance of the opinion in Allende I, the CHP modified its policy defining the circumstances under which reimbursement of emergency response costs would be demanded. When the original complaint was filed, the CHP policy provided that cost recovery would be sought only following the arrest of a driver under the influence of alcohol or drugs who had caused an accident. Shortly after the decision in Allende I, the Highway Patrol Manual (HPM) was revised to, inter alia, delete the limitation of cost recovery to situations involving an accident (HPM, § 11.1, ch. 20, § 3(b)(3) (Nov. 2002 rev.)) and to insert the requirement that “[t]he arrested party was determined by the investigating officer to have caused a response to an incident.” (HPM, § 11.1, ch. 20, § 3(b)(2) (Aug. 2006 rev.).)3 A “Management Information Systems Communications Network” (COMMIT) message was distributed to [1011]*1011all commands on April 20, 2006, clarifying that henceforth “the department shall seek cost recovery for every DUI related emergency response resulting in an arrest.” The message gave three “examples of DUI incidents resulting in arrest in which the department would seek cost recovery: [|] response to a party slumped over the wheel; [][] response to a report of a possible 23152 V.C. driver; [and] [|] response to a disabled vehicle when the arrest is in accordance with 40300.5(b) V.C.” The directive also provided that cost recovery should not be sought “when an incident is encountered during normal patrol duties.” On December 7, 2006, “to clarify policy” the department distributed another COMNET directive to all commands, stating that the CHP “will seek cost recovery for any incident in which an officer is dispatched to a call resulting in a DUI arrest of a driver with a supporting blood alcohol concentration.”4

In their second amended complaint, filed after remand, plaintiffs allege that the revised CHP policy defines an “incident” justifying cost recovery more broadly than permitted by the statute as interpreted in our prior opinion. The amended complaint adds a new plaintiff, Steven Kurashima, who was billed under the CHP’s amended policy and who sought to represent a subclass of persons billed “for the costs of their DUI arrests in cases where there has been no emergency response to an ‘incident.’ ” The amended complaint also challenges the department’s policy in a second respect, alleging that the CHP improperly calculates an officer’s salary for the purpose of cost recovery under section 53156 by including the cost of benefits in addition to the wages paid directly to the officer and by overstating the number of hours allocated to the response to an incident.

In granting a subsequent motion for summary adjudication by Kurashima and Grundhoeffer, the trial court held that the CHP’s amended policy is not consistent with the definition of an “incident” under section 51350 as interpreted in Allende I. The court explained that the CHP’s policy authorizes billing for all incidents in which an officer was dispatched to the scene rather than only those incidents that resulted in an emergency response. The court relied on “undisputed evidence . . . that not all dispatches are emergency dispatches that call for an ‘appropriate emergency response.’ ” With respect to Kurashima’s individual claim the court stated, “The undisputed facts are [1012]*1012that the responding officer was dispatched because CHP received a call from a private citizen about a disabled vehicle at the side of the road. Under the CHP’s dispatch system, a vehicle off the side of the road would be a Priority 3 dispatch rating and the responding officer would respond in the normal flow of traffic and without lights or siren. The record suggests that the CHP dispatched the responding officer with a Priority 3 dispatch rating and that the responding officer responded in the normal flow of traffic and without lights or siren. Nothing suggests that the responding officer actually responded on an emergency basis. The law does not suggest that the CHP can respond to an incident on an non-emergency basis and then, on arrival, deem the incident to require an emergency response.” (Fns. omitted.)

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Cite This Page — Counsel Stack

Bluebook (online)
201 Cal. App. 4th 1006, 134 Cal. Rptr. 3d 26, 2011 Cal. App. LEXIS 1541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/allende-v-department-of-the-california-highway-patrol-calctapp-2011.