People v. The North River Insurance Co.

California Court of Appeal·Decided February 6, 2019·No. F075035M·Published

Opinion

Filed 2/6/19 (unmodified opn. attached)

CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIFTH APPELLATE DISTRICT

THE PEOPLE, F075035 Plaintiff and Respondent, (Stanislaus Super. Ct. No. 2064175) v.

THE NORTH RIVER INSURANCE ORDER MODIFYING OPINION COMPANY, AND DENYING REHEARING [NO CHANGE IN JUDGMENT] Defendant and Appellant;

BAD BOYS BAIL BONDS,

Real Party in Interest and Appellant.

THE COURT: It is ordered that the opinion filed herein on December 19, 2018, be modified as follows: 1. The first sentence of the first paragraph on page 3 is modified as follows:

On August 10, 2016, the district attorney filed an application in Stanislaus Superior Court for requisition of defendant from the State of Washington. 2. Part III., on pages 6 through 10, is replaced in its entirety with the following: III. County’s Standing to Claim Reimbursement

Appellants claim that the State of California, not County, is the obligee under the terms of the bail bond, and as such, County is not entitled to recover costs and expenses relating to extradition. The terms of the bail bond explain that if defendant does not appear or meet the other applicable conditions, then appellants “will pay to the People of the State of California the sum of [$75,000] .…” (Italics added.) Additionally, section 1306, subdivision (b), which governs compensation to the government for the costs of extradition, states, “[i]f a court grants relief from bail forfeiture, it shall impose a monetary payment as a condition of relief to compensate the people for the costs of returning a defendant to custody pursuant to Section 1305 .…” (Italics added.) Based on the language of the bail bond and the statute, appellants contend that only the State of California, not County, has standing to request compensation for the costs of extradition. In addition, for the first time in a petition for rehearing, appellants contend that County does not have standing to sue in civil proceedings without express statutory authorization, and bail forfeiture proceedings are civil in nature.

Section 1306, subdivision (e)(2), not cited by either party, provides that the district attorney or county counsel shall demand payment of its judgment for costs within a specified time period and, if such judgment is not so paid, the district attorney or county counsel shall “forthwith enforce the judgment in the manner provided for enforcement of money judgments generally.” Given that proceedings to recover on money judgments are generally civil in nature, as are bail forfeiture proceedings, section 1306, subdivision (e)(2), confers standing on County to enforce a judgment for extradition costs and provides the statutory authorization to appear in civil proceedings that appellants claim is absent.

We turn to appellants’ contention that the reference to “the people” in section 1306, subdivision (b), together with language in the bond that appellants will compensate “the [p]eople” for extradition costs, must be construed to mean that only the State of California has standing to seek reimbursement. In addition to being inconsistent with section 1306, subdivision (e)(2), we find no merit in appellants’ argument as a matter of statutory interpretation. “[T]he language used in a statute or constitutional provision should be given its ordinary meaning, and ‘[i]f the language is clear and unambiguous there is no need for construction, nor is it necessary to resort to indicia of the intent of the Legislature (in the case of a statute) or of the voters (in the case of a provision adopted by the voters).’” (People v. Valencia (2017) 3 Cal.5th 347, 357 (Valencia), quoting Lungren

2. v. Deukmejian (1988) 45 Cal.3d 727, 735.) To that end, we generally must “accord[] significance, if possible, to every word, phrase and sentence in pursuance of the legislative purpose,” and have warned that “[a] construction making some words surplusage is to be avoided.” (Dyna-Med, Inc. v. Fair Employment & Housing Com. (1987) 43 Cal.3d 1379, 1387 (Dyna-Med).)

“‘[T]he words of the statute must be construed in context, keeping in mind the statutory purpose, and statutes or statutory sections relating to the same subject must be harmonized, both internally and with each other, to the extent possible.’ [Citation.] ‘Where uncertainty exists consideration should be given to the consequences that will flow from a particular interpretation.’” (Valencia, supra, 3 Cal.5th at pp. 357–358, quoting Dyna- Med, supra, 43 Cal.3d at p. 1387.)

Section 1306, subdivision (b), states, “the people” are to be compensated for the costs of returning a defendant to custody. It is ordinarily known that criminal actions are prosecuted in the name of the People of the State of California even when the action is prosecuted by a local agency or municipality. Section 684 states, “A criminal action is prosecuted in the name of the people of the state of California, as a party, against the person charged with the offense.”

For well over 100 years, county district attorneys have acted as agents of the State of California to prosecute criminal cases. “‘The district attorney in the discharge of the duties of his office performs two quite distinct functions. He is at once the law officer of the county and the public prosecutor. While in the former capacity he represents the county and is largely subordinate to, and under the control of, the board of supervisors, he is not so in the latter. In the prosecution of criminal cases he acts by the authority and in the name of the people of the state.’” (Pitts v. County of Kern (1998) 17 Cal.4th 340, 359, quoting County of Modoc v. Spencer (1894) 103 Cal. 498, 501, italics added.) “District attorneys act on behalf of the state when prosecuting crimes.” (Nguyen v. Superior Court (1996) 49 Cal.App.4th 1781, 1787.)

“It may be conceded that for some purposes a district attorney is a county officer .… When, however, he conducts prosecutions for the punishment of crimes denounced by act of the legislature, he certainly discharges functions which pertain to the state and not to the county, whether or not, technically, he is to be deemed a state officer when he is engaged in the discharge of such functions. Under such circumstances he surely acts as an agent of the state.” (Sloane v. Hammond (1927) 81 Cal.App. 590, 599, italics added; see Shepherd v. Superior Court (1976) 17

3. Cal.3d 107, 122 [the district attorney “is a public officer, under the direct supervision of the Attorney General [citation], who ‘represents the sovereign power of the people of the state, by whose authority and in whose name all prosecutions must be conducted’”].)

As a county district attorney is the public official that acts as an agent of the People of the State of California when prosecuting criminal cases, it likewise follows that it would be the entity that suffers the economic losses that occur during prosecution. The use of the term “the people” in section 1306, subdivision (b), when read in light of the understood meaning of the term in the context of criminal prosecutions in California would not reasonably be read to limit compensation to the state, when counties, in their capacity as agents of the state, conduct the criminal prosecution. Consistent with section 1306, subdivision (e)(2), we hold that section 1306, subdivision (b), entitles counties, as agents of the State of California, to seek compensation for the costs of returning a defendant to custody.

When viewing section 1306 as a whole, the Legislature specifically authorized the county, not the state, to seek reimbursement for the costs associated with returning a defendant to custody.

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People v. The North River Insurance Co., (Cal. Ct. App. 2019).

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