People v. McCarthy

244 Cal. App. 4th 1096, 198 Cal. Rptr. 3d 741, 2016 Cal. App. LEXIS 120
CourtCalifornia Court of Appeal
DecidedFebruary 11, 2016
DocketA141144
StatusPublished
Cited by24 cases

This text of 244 Cal. App. 4th 1096 (People v. McCarthy) 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
People v. McCarthy, 244 Cal. App. 4th 1096, 198 Cal. Rptr. 3d 741, 2016 Cal. App. LEXIS 120 (Cal. Ct. App. 2016).

Opinion

Opinion

JONES, P. J.

Penal Code section 1202.4, subdivision (f) 1 requires trial courts to order criminal defendants to make direct restitution to the victims of their crimes. Such direct victim restitution is generally limited to the economic losses victims suffer. However, section 1202.4, subdivision (f)(3)(F) (section 1202.4(f)(3)(F)) creates an exception to this general limitation and permits trial courts to order restitution for “[n]oneconomic losses, including, but not limited to, psychological harm, for felony violations of Section 288.” In this case, appellant James Timothy McCarthy was convicted of numerous acts of child sexual abuse, including continuous sexual abuse of a child under section 288.5. He was not convicted of violating section 288. Over the objections of defense counsel, the trial court ordered McCarthy to make direct restitution to his victim, ruling that section 1202.4(f)(3)(F) is not limited to cases in which the defendant is convicted under section 288 but also authorizes restitution for noneconomic losses when a defendant is convicted under section 288.5.

McCarthy has appealed from the restitution order and argues the plain language of section 1202.4(f)(3)(F) requires a conviction under section 288 before restitution for noneconomic losses may be awarded. The People disagree and contend section 1202.4(f)(3)(F) permits restitution for noneconomic losses if a defendant’s conduct violates section 288, even if the defendant is convicted of felony child abuse under a different section of the Penal Code, such as section 288.5.

In the published portion of our opinion, we address the scope of section 1202.4(f)(3)(F) and conclude it permits trial courts to order restitution for a victim’s noneconomic losses where a defendant is convicted of continuous sexual abuse of a child under section 288.5 and the conduct underlying that conviction also constitutes a violation of section 288. In the unpublished portion of our opinion, we deal with McCarthy’s other arguments.

*1100 Factual and Procedural Background

Although this appeal concerns only the trial court’s restitution order, a Ml understanding of the issues before us requires some explanation of the proceedings leading to McCarthy’s conviction. We briefly summarize those proceedings before turning to the restitution hearing. 2

Charges, Trial, and Conviction

On November 26, 2012, the Alameda County District Attorney filed an information charging McCarthy with 14 offenses; count 1 alleged continuous sexual abuse of a child (§ 288.5, subd. (a)); counts 2-12 alleged aggravated sexual assault of a child (§ 269, subd. (a)(4), (5)); count 13 alleged forcible oral copulation (§ 288a, subd. (c)(2)(A)); and count 14 alleged forcible rape (§ 261, subd. (a)(2)).

On February 5, 2013, trial proceedings began. During trial, the court granted the prosecutor’s motion to dismiss count 2 of the information. On February 14, 2013, the parties made closing arguments, and the jury began deliberations. The following day the jury found McCarthy guilty of all the remaining counts.

On March 19, 2013, the trial court sentenced appellant to an aggregate term of 32 years plus 150 years to life. On May 16, 2013, McCarthy filed a notice of appeal in case No. A138682. On April 16, 2015, we issued an opinion affirming McCarthy’s convictions. (See fn. 2, ante.)

The Restitution Hearing

On December 9, 2013, the trial court held a restitution hearing. It awarded $7,366.50 to the Victim Compensation Board and $4,980 to the victim’s *1101 mother. The trial court continued the matter to consider restitution for the victim, Jane Doe, and the victim’s minor brother, E. 3

The prosecutor argued the court should award noneconomic restitution to Jane Doe in the manner discussed in People v. Smith (2011) 198 Cal.App.4th 415 [129 Cal.Rptr.3d 910] (Smith). Like this case, Smith involved acts of child molestation spanning many years. (Id. at p. 419.) The trial court in Smith based its award of restitution, in part, on awards for molestations in civil trials. (Id. at p. 432.) Following the lead of Smith, the prosecutor in this case submitted into evidence civil jury awards in a number of California cases arising from child molestation and sexual abuse. He discussed two cases from Alameda County and one from Contra Costa County. The prosecutor asked the trial court to award Jane $50,000 per year for 10 years for a total of $500,000.

Defense counsel argued that the only basis for awarding Jane noneconomic damages was section 1202.4(f)(3)(F). That provision authorizes restitution for “[n]oneconomic losses, including, but not limited to, psychological harm, for felony violations of Section 288.” (§ 1202.4(f)(3)(F).) According to defense counsel, the statute applies only to defendants convicted of violating section 288. Since McCarthy was not convicted under that section, the trial court had no jurisdiction to award noneconomic restitution. 4 In response, the prosecutor argued the Legislature had not intended section 1202.4(f)(3)(F) to apply only to defendants convicted of violating section 288. Instead, the prosecutor contended the statute applies in all child molestation cases in which the victim has suffered psychological harm.

The trial court observed “that the main argument by [defense] counsel is that there’s no jurisdiction to order any kind of non-economic loss simply because of the way the statute is written.” It continued the hearing until January 10, 2014, but it does not appear that hearing took place. Instead, the trial court issued a written order on February 14, 2014. In that order, the trial court stated, “The legal issue in this hearing is whether the victim is entitled to ‘non-economic losses’ under Penal Code Section 1202.4(f)(3)(F)?” “In applying the California Supreme Court’s principles, including but [not] limited to, reading the words and giving them a common sense meaning, and in view of promoting rather that defeating the general purpose of the statute to avoid absurd consequences, this court feels that defendant is interpreting *1102 the statute too narrowly. It does not make common or legislative sense that this statute would only apply to a violation of Section 288. Here the defendant was convicted of a more aggravated sexual assault of a minor, that is 288.5. To then say that the statute applies only to the lesser offense, gives little meaning to the statute and results in an absurd consequence. Therefore, the court finds that a violation of Section 288.5 does come within the meaning of Section 1202.4(f)(3)(F).” The trial court then awarded the victim $100,000 per year for 10 years, for a total award of $1 million.

On February 26, 2014, McCarthy filed a notice of appeal from the restitution judgment.

Discussion

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Cite This Page — Counsel Stack

Bluebook (online)
244 Cal. App. 4th 1096, 198 Cal. Rptr. 3d 741, 2016 Cal. App. LEXIS 120, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mccarthy-calctapp-2016.