Danser v. Public Employees' Retirement System

240 Cal. App. 4th 885, 193 Cal. Rptr. 3d 117, 2015 Cal. App. LEXIS 848
CourtCalifornia Court of Appeal
DecidedSeptember 29, 2015
DocketC071090
StatusPublished
Cited by17 cases

This text of 240 Cal. App. 4th 885 (Danser v. Public Employees' Retirement System) 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
Danser v. Public Employees' Retirement System, 240 Cal. App. 4th 885, 193 Cal. Rptr. 3d 117, 2015 Cal. App. LEXIS 848 (Cal. Ct. App. 2015).

Opinion

Opinion

MAURO, J.

During William R. Danser’s service as a superior court judge, a jury convicted him in Santa Clara County Superior Court of conspiring to pervert or obstruct justice. The trial court suspended imposition of sentence and placed Danser on probation for three years. The Court of Appeal affirmed the judgment and the California Supreme Court denied review. Months later, the trial court reduced the felony charge to a misdemeanor, terminated probation, and granted Danser’s petition to dismiss the criminal charges against him.

*888 After the conviction but before sentencing, Danser retired from judicial office. California’s Public Employees’ Retirement System (CalPERS) subsequently determined that Danser was convicted of a felony offense in the course and scope of his judicial duties and that the conyiction became final when the California Supreme Court denied review. Accordingly, CalPERS concluded that under the terms of Danser’s pension plan — the Judges’ Retirement System II (JRS II) — he is subject to the benefit forfeiture provision of Government Code section 75526. 1 CalPERS refunded Danser’s retirement contributions and determined that he is precluded from receiving any retirement benefits from JRS II.

Danser challenged the CalPERS forfeiture determination in the Sacramento County Superior Court, filing a petition for writ of administrative mandamus (Code Civ. Proc., § 1094.5), writ of mandate (Code Civ. Proc., § 1085), and other extraordinary relief and damages. The trial court denied the writ petition and entered judgment for CalPERS.

Danser now claims (1) the CalPERS forfeiture action was time-barred; (2) CalPERS lacked jurisdiction to determine whether forfeiture occurred in this case; and (3) Danser is not subject to forfeiture of his retirement benefits because there was no final conviction punishable as a felony.

We conclude (1) Danser’s contention that the CalPERS action is time-barred is forfeited because he did not support it with legal analysis and it was not raised in the administrative hearing; (2) his contention that CalPERS lacked jurisdiction is without merit because CalPERS acted within its authority to interpret applicable retirement law; and (3) section 75526 is concerned with whether Danser was found guilty of a felony offense and whether that finding of guilt is final; here, the finding of guilt was final when the Court of Appeal affirmed the judgment and the California Supreme Court denied review. We will affirm the judgment.

BACKGROUND

We present the undisputed facts by quoting directly from the trial court’s statement of decision:

“[Danser] is a former judge of the Santa Clara County Superior Court. Based on his position, he participated in [JRS II]. CalPERS administers JRS II. Under section 75520 of JRS II, a judge accrues ‘monetary credits’ each month during judicial service. Under section 75521, a judge who retires with more than five years of service, but who is not eligible for a service retirement, is entitled to be paid his accrued ‘monetary credits.’
*889 “In September, 2003, a Criminal Grand Jury charged [Danser] by indictment with one felony count of conspiracy to pervert and obstruct justice under Penal Code section 182(a)(5). The Grand Jury also charged [Danser] with six misdemeanor counts of obstruction of justice, one misdemeanor count of attempted obstruction of justice, and one misdemeanor count of violating . . . section 8920. The facts leading to the indictment were that, over a period of about two years, [Danser] conspired with a Los Gatos police officer to dismiss traffic tickets for friends and people associated with professional sports teams, and otherwise grant preferential treatment in the disposition of cases.
“[Danser] went to trial before a jury on all charged counts in April, 2004. On or about April 30, 2004, the jury convicted [Danser] on all nine counts.
“[Danser] retired as a judge on July 19, 2004. At the date of his retirement, [Danser] was credited with approximately 9 years and 2 months of judicial service. He was not eligible for a service retirement. As of June 30, 2004, the ‘monetary credits’ attributed to [Danser]’s account, plus member contributions, totaled $248,696.09.
“On July 26, 2004, after his retirement notification, [Danser] appeared for sentencing in his criminal case. Imposition of sentence was suspended and [Danser] was placed on formal probation for three years upon various terms and conditions. [Danser] appealed the judgment. (See People v. Danser (2006) 2006 Cal.App. Unpub. LEXIS 1768.)
“Approximately one month after his retirement, in August, 2004, CalPERS informed [Danser] that, due to his criminal conviction, [Danser] forfeited any retirement benefits he would otherwise be due under the system, including the amount of any monetary credits in excess of his member contributions (plus interest). On this basis, on November 24, 2004, CalPERS issued a lump sum payment to [Danser] in the amount of $112,745.28, representing the return of his member contributions plus interest. (As of November 24, 2004, the balance of the remaining monetary credits formerly attributable to [Danser]’s account in JRS II was $135,950.78.)
“On February 27, 2006, the First District Court of Appeal affirmed [Danser]’s criminal convictions. Thereafter, [Danser] filed a petition for review by the California Supreme Court. The Supreme Court denied the petition for review [on] May 17, 2006.
“On August 11, 2006, the Santa Clara County Superior Court granted [Danser]’s request for early termination of probation, and reduced his felony conviction to a misdemeanor pursuant to Penal Code section 17, subdivision (b).
*890 “On October 11, 2006, the Santa Clara County Superior Court granted [Danser]’s Petition for Expungement pursuant to Penal Code section 1203.4.
“After the Santa Clara County Superior Court reduced his conviction from a felony to a misdemeanor, [Danser] contacted CalPERS and asked for a return of the monetary credits previously attributed to his account. Between 2007 and 2009, CalPERS exchanged communications with [Danser] and inquired into his request.
“On or about July 3, 2009, CalPERS formally denied [Danser]’s request and advised him of his appeal rights.
“On July 30, 2009, [Danser] served CalPERS with [an] appeal of the denial of his request for the return of his monetary credits. CalPERS then initiated the appeal process and an evidentiary hearing was held before an [administrative law judge]. On February 7, 2011, the [administrative law judge] issued a proposed decision denying the appeal. CalPERS adopted the proposed decision as its Decision on April 19, 2011.”

Danser filed a petition for writ of administrative mandamus (Code Civ. Proc., § 1094.5), writ of mandate (Code Civ. Proc., § 1085), and other extraordinary relief and damages.

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Bluebook (online)
240 Cal. App. 4th 885, 193 Cal. Rptr. 3d 117, 2015 Cal. App. LEXIS 848, Counsel Stack Legal Research, https://law.counselstack.com/opinion/danser-v-public-employees-retirement-system-calctapp-2015.