Hilton v. Superior Court

239 Cal. App. 4th 766, 168 Cal. Rptr. 3d 309, 2014 Cal. App. LEXIS 1216
CourtCalifornia Court of Appeal
DecidedFebruary 25, 2014
DocketB248654
StatusPublished
Cited by26 cases

This text of 239 Cal. App. 4th 766 (Hilton v. Superior Court) 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
Hilton v. Superior Court, 239 Cal. App. 4th 766, 168 Cal. Rptr. 3d 309, 2014 Cal. App. LEXIS 1216 (Cal. Ct. App. 2014).

Opinion

Opinion

KITCHING, J.

INTRODUCTION

In this case, we hold a trial court does not have jurisdiction to modify a defendant’s probation to impose restitution after the defendant’s probationary term has expired. Such a modification would be erroneous as an act in excess of the trial court’s jurisdiction. Moreover, to hold otherwise would subject a defendant placed on probation to a lifetime restitution obligation and there would be no end to the restitution orders trial courts could impose on such a defendant.

Our holding is based largely on In re Griffin (1967) 67 Cal.2d 343 [62 Cal.Rptr. 1, 431 P.2d 625] (Griffin). Griffin concluded modification of probation during a defendant’s probationary term was permissible, but modification after that term had expired was an act in excess of the trial court’s jurisdiction. As we discuss, Griffin’s progeny and related cases reinforce our holding, as do various Penal Code sections.

FACTUAL SUMMARY

The facts of the present case place in sharp relief the problems created by a contrary holding. In February 2008, petitioner Barron Nicholas Hilton (Hilton), the defendant, drove a vehicle that struck Fernando Tellez (Tellez), a pedestrian. Based on the incident and pursuant to a plea bargain, Hilton, on April 9, 2008, pled no contest to driving with a blood-alcohol level of at least 0.08 percent (Veh. Code, former § 23152, subd. (b)) and unlawful use of a license (Veh. Code, § 14610, subd. (a)(1)). The court placed Hilton on probation for three years on the condition, inter alia, he pay restitution to Tellez as determined at a restitution hearing. The court scheduled a restitution hearing for June 4, 2008. The court dismissed the remaining counts. Tellez claimed in writing $3,215 in restitution. On September 17, 2008, the court ordered $3,215 in restitution pursuant to stipulation. On January 21, 2009, Hilton filed proof of payment of the restitution.

On January 29, 2009 (i.e., eight days after Hilton filed his proof of payment), Tellez filed a lawsuit against Hilton based on the February 2008 *770 incident. On April 8, 2011, Hilton’s probationary term expired by operation of law. On June 7, 2011, a jury awarded Tellez $4.6 million in the civil case and, in August 2012, the case settled for $3.5 million.

On November 28, 2012, more than one year seven months after Hilton’s probation expired, after Hilton had paid the restitution requested by Tellez, and after Hilton had settled the civil lawsuit for $3.5 million, Tellez filed a motion seeking more than $886,000 in additional restitution (motion). The additional restitution was for attorneys’ fees and costs in the civil case, attorneys’ fees and costs pertaining to the motion, future attorneys’ fees and costs for restitution, future lost wages, and accounting fees incurred in the calculation of those wages, less the $3,215 already paid for restitution. Tellez contended in his written motion that restitution was authorized by article I, section 28, former subdivision (b) of the California Constitution (article I, section 28, former subdivision (b)), a subdivision providing for restitution for crime victims, and Penal Code 1 section 1202.4, subdivision (f)(1), which states, inter alia, “The court may modify the amount [of restitution], on its own motion or on the motion of the district attorney, the victim or victims, or the defendant.”

At the April 3, 2013 hearing on the motion, the court held it had jurisdiction to impose additional restitution. At the hearing, the court ruled the $3,215 restitution award was essentially an unauthorized restitution order that could be corrected at any time. The court indicated that even though the order was based on information that was presented in good faith, and that was accurate at the time of the order, and even though Hilton had paid in good faith the restitution ordered, the order was nonetheless unauthorized because it was not full restitution. The court also characterized the $3,215 restitution order as “an illegal order, even though inadvertently applied.” The court concluded, “So my finding is you can reopen the issue of restitution based upon [People v. Brown (2007) 147 Cal.App.4th 1213 [54 Cal.Rptr.3d 887]] and it is an unauthorized order in restitution.” The trial court did not discuss Griffin.

Hilton filed a petition for a writ of mandate challenging the ruling by the trial court. We hold the ruling of the trial court was erroneous as an act in excess of the court’s jurisdiction. We will grant the petition and remand the matter with directions.

ISSUES

Hilton claims (1) the trial court’s jurisdiction to amend its restitution order expired when probation was terminated, (2) section 1202.4, subdivision (f)(1) *771 did not permit modification of the September 17, 2008 restitution order, and (3) the September 17, 2008 restitution order reflecting the amount requested by Tellez could not later be declared invalid on the ground the amount was less than full restitution.

DISCUSSION

The Court Lacked Jurisdiction over Hilton to Impose Restitution Once His Probationary Term Expired.

1. Applicable Law.

a. Sentencing and Jurisdiction.

“ ‘ “Upon conviction it is the duty of the court to pass sentence on the defendant and impose the punishment prescribed. [Citations.] Pursuant to this duty the court must either sentence the defendant or grant probation in a lawful manner; it has no other discretion.” ’ [Citation.]” (People v. Duff (2010) 50 Cal.4th 787, 795-796 [114 Cal.Rptr.3d 233, 237 P.3d 558].)

“[Generally a trial court lacks jurisdiction to resentence a criminal defendant after execution of sentence has begun.” (People v. Howard (1997) 16 Cal.4th 1081, 1089 [68 Cal.Rptr.2d 870, 946 P.2d 828] (Howard).) However, a court retains power to modify a sentence at any time prior to execution of the sentence. (People v. Karaman (1992) 4 Cal.4th 335, 344, 347, 350, 352 [14 Cal.Rptr.2d 801, 842 P.2d 100].)

People v. Turrin (2009) 176 Cal.App.4th 1200, 1204 [98 Cal.Rptr.3d 471] (Turrin), discussing the above principles, observed there are “few exceptions to the rule” (id. at p. 1204) that a trial court lacks jurisdiction to resentence after execution of a sentence has begun. Among those exceptions, Turrin noted the former section 1170, subdivision (d) exception permitting a trial court to recall a sentence within 120 days of committing a defendant to prison; the exception permitting correction for clerical (but not judicial) error; and the exception that an unauthorized sentence may be corrected at any time. (Turrin, at pp. 1204-1205.)

b.

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Cite This Page — Counsel Stack

Bluebook (online)
239 Cal. App. 4th 766, 168 Cal. Rptr. 3d 309, 2014 Cal. App. LEXIS 1216, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hilton-v-superior-court-calctapp-2014.