Graham v. State Board of Control

33 Cal. App. 4th 253, 39 Cal. Rptr. 2d 146, 95 Cal. Daily Op. Serv. 2123, 95 Daily Journal DAR 3586, 1995 Cal. App. LEXIS 254
CourtCalifornia Court of Appeal
DecidedMarch 21, 1995
DocketC016649
StatusPublished
Cited by7 cases

This text of 33 Cal. App. 4th 253 (Graham v. State Board of Control) 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
Graham v. State Board of Control, 33 Cal. App. 4th 253, 39 Cal. Rptr. 2d 146, 95 Cal. Daily Op. Serv. 2123, 95 Daily Journal DAR 3586, 1995 Cal. App. LEXIS 254 (Cal. Ct. App. 1995).

Opinion

Opinion

PUGLIA, P. J.

James Graham (plaintiff) appeals from a judgment denying his petition for a writ of mandamus (Code Civ. Proc., § 1094.5) to set aside a decision of respondent State Board of Control (Board) which denied his application for restitution as the victim of a violent crime (Gov. Code, §§ 13959-13969.3 (hereafter the Statute); all references to sections of an undesignated code are to the Government Code.) The Statute authorizes a crime victim and specified members of the victim’s family to obtain restitution for pecuniary loss suffered as a direct result of a criminal act. (See §§ 13959, 13960, subd. (a); Cal. Code Regs., tit. 2, § 649, subd. (k).) A victim who “the [B]oard finds . . . knowingly and willingly participated in the commission of the crime” is ineligible to receive restitution. (§ 13960, subd. (c)(1).)

*256 Plaintiff is the stepfather of Nicole B., a child alleged to be the victim of sexual molestation. Plaintiff filed an application for restitution, seeking payment for expenses he claimed were the direct result of Nicole’s molestation, i.e., for therapy to treat his own emotional trauma. (See § 13960, former subd. (a)(3) & (4).) After hearings, the Board denied plaintiff’s claim, stating in relevant part: “Following . . . discussion and upon consideration of the information and testimony presented, the Board [denies] the claim as it was not persuaded, and could not find, that [plaintiff] was not the perpetrator of the crime.”

On appeal, plaintiff attacks the superior court’s judgment on several bases. Among them is the contention that the superior court erred in refusing to mandate the Board to vacate its decision because the decision is not supported by the Board’s findings. (Code Civ. Proc., § 1094.5, subd. (b).) This contention is well taken and is dispositive of this appeal. We shall reverse and remand to the superior court with directions to issue a peremptory writ of mandate directing the Board to set aside its order denying plaintiff’s claim and proceed in a manner consistent with this opinion.

We summarize the evidence before the Board.

In September 1989, plaintiff’s wife, Lindy, reported to police she suspected her five-year-old daughter, Nicole, had been sexually molested. Lindy told police she noticed redness in Nicole’s vaginal area after Nicole returned from weekend visitation with her natural father, K. B. (Brad). According to Lindy, Nicole stated Brad had touched her vaginal area.

Detective Doug Blaydes investigated Lindy’s allegations. Blaydes interviewed Brad who informed Blaydes there was animosity between him and Lindy after their dissolution. Brad suspected plaintiff had influenced Nicole to believe that Brad had molested her.

Blaydes interviewed plaintiff. Plaintiff appeared to Blaydes “nervous and [] defensive,” and made inconsistent statements. Plaintiff first denied he had ever bathed Nicole or cleaned her after she had gone to the bathroom. Later in the interview, plaintiff stated he noticed redness in Nicole’s vaginal area when he bathed her. Plaintiff denied that he coached Nicole to give specific answers to questions. Plaintiff also denied he had molested Nicole.

Plaintiff’s ex-wife told Blaydes that plaintiff had a history of sexual molestation, in particular, that plaintiff had sexual relations with teenage *257 babysitters and with his natural daughter when she was 15 years old. Blaydes spoke to one of plaintiff’s former babysitters and she informed Blaydes that plaintiff had sexual relations with her about six years ago and had paid her not to tell anyone about it.

The district attorney declined to file charges regarding the molestation of Nicole, citing “insufficient evidence to prove a crime had occurred and the inability of the victim to qualify as a witness in court.” 1

In October 1989, a petition was filed in juvenile court alleging Nicole had been sexually abused or was in danger of being abused. (Welf. & Inst. Code, § 300, subd. (d).) Nicole was declared a dependent child of the court. Plaintiff was ordered out of the family home and was restricted to monitored visitation with Nicole.

A therapist reported in February 1991 that Nicole had recanted her charge of molestation, although the therapist believed a molestation had in fact occurred. The therapist stated suspicion regarding plaintiff’s involvement continued. Later, after further review, the therapist concluded plaintiff was not a suspect in the molestation. Other therapists also were of the opinion plaintiff did not molest Nicole.

In August 1991, the juvenile court issued an “Order of Findings”: “[I]t is found that no determination has been made finding [plaintiff] to be the perpetrator of abuse.” The juvenile court continued jurisdiction, and allowed plaintiff to return to the family home but prohibited him from being alone with Nicole and required that he continue counseling. On July 1, 1992, all restrictions on plaintiff with respect to Nicole were terminated.

Detective Blaydes personally appeared at the hearing and gave a statement. He informed the Board that the molestation case remained open but inactive because plaintiff and his family had moved from the jurisdiction. Blaydes stated he no longer considered Brad a suspect and that plaintiff remained the primary suspect in the molestation.

At the conclusion of the hearing, the Board denied plaintiff’s claim for restitution, the chairman stating: “[W]e are not persuaded that in this particular case [plaintiff] isn’t the perpetrator.”

*258 Thereafter, counsel for plaintiff received written notification from the Board “that at its meeting on September 14, 1992, the [Board] discussed the aforementioned claim relative to the issue of whether [plaintiff] should be eligible to receive assistance from the Victims of Crime Program. Following their discussion and upon consideration of the information and testimony presented, the Board denied the claim as it was not persuaded, and could not find, that [plaintiff] was not the perpetrator of the crime.” The Board made no other findings.

The Statute declares it is “in the public interest to assist residents of the State of California in obtaining restitution for the pecuniary losses they suffer as a direct result of criminal acts.” (§ 13959.) The Statute is administered by the Board which has adopted regulations for the purpose of carrying into effect its provisions. (§ 13968, subd. (a); Cal. Code Regs, tit. 2, § 649 et seq.; see Burnsed v. State Bd. of Control (1987) 189 Cal.App.3d 213, 216 [234 Cal.Rptr. 316].) These regulations have the force and effect of law. (§811.6.)

At the time plaintiff filed his application for benefits, section 13964 stated in relevant part:

“(a) [T]he [B]oard shall approve [an] application [for benefits under the Act] if a preponderance of the evidence shows that as a direct result of the crime the victim incurred an injury which resulted in a pecuniary loss.

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33 Cal. App. 4th 253, 39 Cal. Rptr. 2d 146, 95 Cal. Daily Op. Serv. 2123, 95 Daily Journal DAR 3586, 1995 Cal. App. LEXIS 254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/graham-v-state-board-of-control-calctapp-1995.