Moore v. State Bd. of Control

112 Cal. Rptr. 2d 910, 93 Cal. App. 4th 400
CourtCalifornia Court of Appeal
DecidedJanuary 29, 2002
DocketC031821
StatusPublished

This text of 112 Cal. Rptr. 2d 910 (Moore v. State Bd. 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
Moore v. State Bd. of Control, 112 Cal. Rptr. 2d 910, 93 Cal. App. 4th 400 (Cal. Ct. App. 2002).

Opinion

112 Cal.Rptr.2d 910 (2001)
93 Cal.App.4th 400

Jacquetta MOORE et al., Plaintiffs and Respondents,
v.
STATE BOARD OF CONTROL, Defendant and Appellant.

No. C031821.

Court of Appeal, Third District.

October 30, 2001.
Review Granted January 29, 2002.

*912 Bill Lockyer, Attorney General, Martin H. Milas, Silvia M. Diaz, Assistant Attorneys General, Marybelle D. Archibald, James M. Schiavenza and Steven Kaiser, Deputy Attorneys General for Defendant and Appellant.

Eisen & Johnston, Jay-Allen Eisen, Marian M. Johnston, Sacramento, Frederic L. Snowden; and Michael J. Siegel, Citrus Heights, for Plaintiffs and Respondents.

SCOTLAND, P.J.

The Legislature has declared that it is in the public interest to assist residents of California in obtaining restitution for the pecuniary losses they suffer as a direct result of criminal acts. (Gov.Code, § 13959.) To this end, the Legislature established the Restitution Fund, formerly known as the Indemnity Fund, and enacted procedures by which crime victims may obtain compensation from the fund. (Gov. Code, §§ 13959, 13960.1.) A crime victim commences the process by filing with the State Board of Control (the Board) an application for assistance. (Gov.Code, § 13961.)

The sole issue in this appeal is whether a crime victim's application for assistance from the Restitution Fund may be considered timely when it is not filed within the maximum period of three years after the date of the crime or three years after the *913 victim attains the age of 18 years, whichever is later, as required by Government Code section 13961, subdivision (c).[1]

For reasons that follow, we conclude the superior court erred in ruling that the Board may not deny as untimely an application for assistance when the victim establishes the application was not filed earlier because law enforcement failed to inform the victim of his or her potential eligibility of restitution from the fund. As we shall explain, amendments to the statute in 1993 have eliminated this ground as a basis for relief from the three-year maximum period in which to submit an application to the Board.

Accordingly, we shall reverse the judgment.

FACTUAL AND PROCEDURAL BACKGROUND

The Board received an application for assistance from plaintiff Jacquetta Moore on January 4, 1996, seeking compensation as the result of an instance of spousal abuse that occurred over three years earlier, in October 1992. Moore requested relief from the one-year filing requirement stating that she had only recently learned of the victim assistance program.

The Board received an application for assistance from plaintiff Leticia Faxas on August 29, 1996, seeking compensation as the result of an instance of spousal abuse that occurred almost five years earlier, in December 1991. Faxas requested relief from the one-year claim filing requirement stating that law enforcement did not tell her about the crime victim restitution program in 1991, and that she had only recently learned of the program.

The Board denied the claims on the ground they were not timely. Each of the plaintiffs requested an administrative hearing. Following hearings, the claims were denied. The Board also denied requests for reconsideration.

The plaintiffs then filed a petition for writ of mandate and declaratory relief. The superior court held that, when a local law enforcement agency fails to provide a crime victim with information concerning the right to compensation, as required by Government Code section 13968, subdivision (c), the Board is estopped from invoking the time limitations of section 13961, subdivision (c) as a reason for denying an application for compensation. Hence, the court issued a peremptory writ of mandate requiring the Board to vacate its decisions denying compensation to plaintiffs and to reconsider their applications in a manner consistent with the court's ruling.

DISCUSSION

The State's policy of compensating victims of crime for the pecuniary losses they suffered as a direct result of criminal acts was established in 1967. (Stats.1967, ch. 1546, § 1, pp. 3707-3709.) Originally, the legislation required that a claim be presented within one year; "no claim not so presented shall be considered by the Board of Control." (Former Gov.Code, *914 § 13962, subd. (c), Stats.1967, ch. 1546, § 1, p. 3707.) At that time, local district attorneys were required to inform potentially eligible persons of such eligibility. (Former Gov.Code, § 13965, subd. (a), Stats.1967, ch. 1546, § 1, p. 3709.) In 1970, the legislation was amended to require investigating law enforcement agencies to provide forms to potentially eligible persons. (Former Gov.Code, § 13965, subd. (a), Stats.1970, ch. 389, p. 801.)

The statutory scheme was revised substantially in 1973, by legislation with an operative date of July 1,1974. (Stats. 1973, ch. 1144, §§ 1-4, pp. 2348-2352.) The revisions included the enactment of Government Code section 13961, subdivision (c) to provide: "The period prescribed for the filing of an application for assistance shall be one year after the date of the crime, unless an extension is granted by the board, except that such period may be extended by the State Board of Control for good cause shown by the victim." (Stats. 1973, ch. 1144, § 2, p. 2349; further section references are to the Government Code unless otherwise specified.) The revisions also enacted section 13968 in order to (1) give the Board authority to make rules and regulations to carry the law into effect; (2) impose a duty upon all licensed hospitals to prominently display, in their emergency rooms, posters giving notification of the existence and general provisions of the law; and (3) impose a duty on all local law enforcement agencies, pursuant to standards set by the Attorney General, to inform victims of violent crimes of the provisions of the law and to provide application forms to victims who desire to seek assistance. (Stats.1973, ch. 1144, § 2, p. 2352.)

In 1976, the Court of Appeal, First Appellate District, rendered a decision in Hartway v. State Board of Control (1976) 69 Cal.App.3d 502, 137 Cal.Rptr. 199 (Hartway). In a brief opinion, the court held that a local law enforcement agency is in privity with the Board for purposes of the Restitution Fund and that the law enforcement agency's failure to inform a crime victim about the "victims of crime legislation" estops the Board from applying the one-year filing requirement. (Id. at p. 504, 137 Cal.Rptr. 199.) The court concluded that its decision was in harmony with the 1973 revision of the law, which gave the Board the authority to extend the one-year filing period for good cause. (Id. at p. 505,137 Cal.Rptr. 199.)

The time requirements for filing a claim that were established in the 1973 revision of the law were retained by the Legislature until 1993. The Legislature then enacted legislation, effective October 4, 1993, stating: "In order to maintain the solvency of the Restitution Fund, it is necessary that this act take effect immediately as an urgency statute." (Stats.1993, ch. 780, § 15, p. 4303.)[2] Among other things, the measure amended section 13961, subdivision (c) by adding provisions that (1) toll during the period of a crime victim's minority the one-year period for filing a claim, and (2) impose a three-year upper limit on the Board's authority to extend *915 the period for filing a claim. (Stats.1993, ch. 780, § 3, pp. 4292-4293; see fn. 1, ante.)

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Rand v. Bossen
162 P.2d 457 (California Supreme Court, 1945)
Clements v. T. R. Bechtel Co.
273 P.2d 5 (California Supreme Court, 1954)
White v. Ultramar, Inc.
981 P.2d 944 (California Supreme Court, 1999)
Smith v. Fair Employment & Housing Commission
913 P.2d 909 (California Supreme Court, 1996)
Scheas v. Robertson
238 P.2d 982 (California Supreme Court, 1951)
Longshore v. County of Ventura
598 P.2d 866 (California Supreme Court, 1979)
Murillo v. Fleetwood Enterprises, Inc.
953 P.2d 858 (California Supreme Court, 1998)
Adams v. Albany
269 P.2d 142 (California Court of Appeal, 1954)
People v. Dixon
592 P.2d 752 (California Supreme Court, 1979)
Fogarty v. Superior Court
117 Cal. App. 3d 316 (California Court of Appeal, 1981)
City and County of San Francisco v. Grant Co.
181 Cal. App. 3d 1085 (California Court of Appeal, 1986)
Hills v. Aronsohn
152 Cal. App. 3d 753 (California Court of Appeal, 1984)
Johnson v. San Diego Unified School Dist.
217 Cal. App. 3d 692 (California Court of Appeal, 1990)
Page v. City of Montebello
112 Cal. App. 3d 658 (California Court of Appeal, 1980)
Trantafello v. Medical Center of Tarzana
182 Cal. App. 3d 315 (California Court of Appeal, 1986)
Donabedian v. Manzer
187 Cal. App. 3d 1021 (California Court of Appeal, 1986)
Hartway v. State Board of Control
69 Cal. App. 3d 502 (California Court of Appeal, 1976)
Williams v. Pacific Mutual Life Insurance
186 Cal. App. 3d 941 (California Court of Appeal, 1986)
Hill v. Newkirk
26 Cal. App. 4th 1047 (California Court of Appeal, 1994)
Hair v. State of California
2 Cal. App. 4th 321 (California Court of Appeal, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
112 Cal. Rptr. 2d 910, 93 Cal. App. 4th 400, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-state-bd-of-control-calctapp-2002.