People v. Thygesen

69 Cal. App. 4th 988, 81 Cal. Rptr. 2d 886, 99 Daily Journal DAR 1205, 99 Cal. Daily Op. Serv. 971, 1999 Cal. App. LEXIS 88
CourtCalifornia Court of Appeal
DecidedFebruary 3, 1999
DocketNo. B123828
StatusPublished
Cited by81 cases

This text of 69 Cal. App. 4th 988 (People v. Thygesen) 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. Thygesen, 69 Cal. App. 4th 988, 81 Cal. Rptr. 2d 886, 99 Daily Journal DAR 1205, 99 Cal. Daily Op. Serv. 971, 1999 Cal. App. LEXIS 88 (Cal. Ct. App. 1999).

Opinion

Opinion

NOTT, J.

Bendix L. Thygesen appeals from the imposition of a restitution order. The sole issue before us is whether the trial court correctly awarded the victim 13 months of rent. For the reasons that follow, we hold the award was not supported by the evidence. We therefore reverse and remand.

Facts

On May 19, 1997, appellant rented a cement mixer (the mixer) from Bonner’s Equipment Rental (Bonner), a small equipment rental yard. The mixer was purportedly a high quality gas cement mixer powered by an eight horsepower Honda engine. The weekly rental rate was $98, with a monthly rental rate of $294.

Appellant failed to make a timely return of the mixer. When contacted by employees of Bonner, appellant claimed the mixer had been stolen.

[991]*991Appellant eventually pled guilty to the theft of the mixer.1 A restitution hearing was held in order to determine the mixer’s value, which was estimated in the probation report as being $1,400 (new) or $500-$700 (used), plus loss of use. The overall estimate in the report was a total loss to the victim of $3,235.60.

The sole witness to testify was James Flores, the current manager of Bonner. Although Flores had been in the equipment rental business for five years, he had only been at Bonner four to five months before this loss. He did not know the age of the mixer, nor did he testify as to its original cost. Further, he did not bring any records to show how often the mixer had been rented out prior to its loss, nor did he testify to that effect.

Flores did provide redacted parts of a catalogue which showed list and discounted prices for cement mixers which were close, but not exact, to the model which appellant had stolen.2 He then testified that the replacement cost of the mixer was $3,331. He also stated that the monthly rental loss was $294, and the mixer had not yet been replaced, over 13 months after the loss. Flores requested, in addition to the replacement cost, the sum of $3,822 ($294 times 13 months) for the loss of use.

At the conclusion of the hearing, the trial court gave Flores his choice of accepting for Bonner either replacement cost of $2,098.98, or loss of use in the sum of $3,822. Not surprisingly, Flores opted for the larger amount. Appellant contends the award was excessive, and should have been limited to the correct replacement value of the mixer.

Discussion

1. The Restitution Statute

In 1982, California voters enacted Proposition 8 (Cal. Const., art. I, § 28, subd. (b)), part of which declared that a victim of crime has the right to be reimbursed by the perpetrator of the crime for the financial loss the victim suffered.

[992]*992Thereafter, Penal Code section 1202.43 was enacted, and has been amended on several occasions. That section controls the restitution issues that are before us. In subdivision (a)(1), the Legislature announced its intent that a victim of crime should receive recompense from the perpetrator for “any economic loss.”

The relevant additional subsections provide, in pertinent part: “(f) In every case in which a victim has suffered economic loss as a result of the defendant’s conduct, the court shall require that the defendant make restitution to the victim or victims in an amount established by court order, based on the amount of loss claimed by the victim or victims or any other showing to the court. . . . HD . . . HD (3) To the extent possible, the restitution order shall ... be of a dollar amount that is sufficient to fully reimburse the victim or victims for every determined economic loss incurred as the result of the defendant’s criminal conduct, including, but not limited to, all of the following: [f] (A) Full or partial payment for the value of stolen or damaged property. The value of stolen or damaged property shall be the replacement cost of like property. . . . HO • • • HD (D) Wages or profits lost by the victim . ... HQ ... HD (F) Interest, at the rate of 10 percent per annum, that accrues as of the date of sentencing or loss, as determined by the court.” (Italics added.)

It is therefore clear the Legislature has mandated that, except for “compelling and extraordinary reasons,” the trial court is required to order full restitution to a crime victim who has suffered an economic loss. (Subd. (f); People v. Rowland (1997) 51 Cal.App.4th 1745, 1754 [60 Cal.Rptr.2d 351]; People v. Ortiz (1997) 53 Cal.App.4th 791, 799-800 [62 Cal.Rptr.2d 66].)

2. Standard of Review

As the trial court is vested with great discretion in fixing a restitution award, some cases have held that appellate review is guided by the abuse of discretion standard. (People v. Ortiz, supra, 53 Cal.App.4th at p. 800; People v. Tucker (1995) 37 Cal.App.4th 1, 6 [44 Cal.Rptr.2d 1].) Under that standard, we are required to keep in mind that even though the trial court has broad discretion in making a restitution award, that discretion is not unlimited. While it is not required to make an order in keeping with the exact amount of loss, the trial court must use a rational method that could reasonably be said to make the victim whole, and may not make an order which is arbitrary or capricious. (People v. Carbajal (1995) 10 Cal.4th 1114, 1121 [43 Cal.Rptr.2d 681, 899 P.2d 67]; People v. Tucker, supra, at p. 6.)

However, People v. Vournazos (1988) 198 Cal.App.3d 948, 958-959 [244 Cal.Rptr. 82] applied the substantial evidence test in concluding that a [993]*993hearsay probation report was insufficient evidence upon which to base a restitution award.

Whichever standard of review (or combination thereof) is used makes little practical difference in the present matter. If there is no substantial evidence to support the award, and assuming no other rational explanation, the trial court will have obviously abused its discretion.

3. Analysis

a. Due Process

Appellant first contends that since the probation report listed Bonner’s loss at $3,235.60, that was the most the trial court could order without offending appellant’s due process right to notice of the maximum exposure he would have at the restitution hearing. That argument is without merit.

Due process is satisfied if appellant is given notice of the amount sought and a hearing to contest that amount. (People v. Foster (1993) 14 Cal.App.4th 939, 947 [18 Cal.Rptr.2d 1].) As the appellate court pointed out in Foster, fluctuations in value of certain objects, as well as varied opinions of value, often make it impossible to state with precision before a hearing the exact amount which will make the victim whole.

Appellant would have a better argument if, in reliance on the probation report, he did not prepare to contest the restitution hearing and the trial court subsequently ordered a sum in excess of the noticed amount in the probation report. However, that is not the case here. Not only did appellant attend the hearing, he presented evidence that the replacement value was either a high of $1,938 or a low of $1,647.

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

Related

People v. Shales CA2/2
California Court of Appeal, 2025
People v. Diop CA1/1
California Court of Appeal, 2025
People v. Risch CA1/3
California Court of Appeal, 2025
People v. Earl CA2/7
California Court of Appeal, 2024
People v. Pittman
California Court of Appeal, 2024
People v. Hale CA1/4
California Court of Appeal, 2023
People v. Mayfield CA1/3
California Court of Appeal, 2023
People v. DePolo CA4/1
California Court of Appeal, 2023
People v. Delgado CA3
California Court of Appeal, 2023
People v. Roozen CA6
California Court of Appeal, 2023
People v. Lytle CA1/3
California Court of Appeal, 2023
People v. Baudoin
California Court of Appeal, 2022
People v. Oehring CA5
California Court of Appeal, 2021
People v. Zamudio CA2/4
California Court of Appeal, 2020
People v. Peterson CA5
California Court of Appeal, 2020
State v. Bakke
481 P.3d 1197 (Idaho Court of Appeals, 2020)
People v. Brooks
California Court of Appeal, 2018
State v. Bagent
798 S.E.2d 862 (West Virginia Supreme Court, 2017)
People v. Walker
6 Cal. App. Supp. 5th 38 (Appellate Division of the Superior Court of California, 2016)
People v. Webb CA1/5
California Court of Appeal, 2016

Cite This Page — Counsel Stack

Bluebook (online)
69 Cal. App. 4th 988, 81 Cal. Rptr. 2d 886, 99 Daily Journal DAR 1205, 99 Cal. Daily Op. Serv. 971, 1999 Cal. App. LEXIS 88, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-thygesen-calctapp-1999.