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redpushpin.gif (1450 bytes)Court-Ordered Restitution

 


 Victims Restitution Victims' Restitution 

( A complete guide to California's restitution process is HERE.)

The court must generally order payment of restitution to the victim when the crime for which the defendant was convicted results in economic loss to the victim. (Penal Code §1202.4; Welfare & Institutions Code §730.6). In many cases even a defendant who accepts a plea bargain to lesser charges will be required to pay restitution for economic harm he or she caused the victim.

Mandatory restitution to a victim applies when all of the following conditions are present:Restitution & Abstract of Judgement

A claim by a victim

Who suffered economic loss

As a result of the commission of a crime

To which the defendant was convicted
Order For Restitution to Crime Victim

When some of these conditions are not met, the court may still have discretion to order victim restitution. A victim must complete an "Order For Restitution and Abstract of Judgement" to have restitution ordered.



Who is a Victim? Who is a victim?

Restitution awards under Penal Code §1204.4 are generally limited to direct victims, i.e., persons against whom the crime was committed. Direct victims may include individuals or private or public entities. An insurance company that has paid the crime losses of its insured under the terms of an insurance policy is not a direct victim and has no right to restitution. However, there are other persons entitled to restitution under Penal Code §1202.4):

The surviving family of the actual victim

Parents and guardians of a victim who is a minor


What is Economic Loss? What is economic loss?

Economic loss is an extremely broad category under the penal code and includes:

Property Damage or Loss

Medical Expenses or Future Medical Expenses

Lost Wages and Profits

Out-of-Pocket Expenses

Actual and reasonable Attorney Fees

Interest at 10% per year from the date of sentencing or loss

Unlike a restitution fine, a defendant's ability to pay has no bearing on making a victim's restitution order.


Restitution Fines Restitution Fines

Both adult and juvenile offenders are subject to the imposition of restitution fines. These fines are a major source of financing for the State Restitution Fund, which is administered by the California Victim Compensation and Government Claims Board under what has long been known as the California Victims of Crime Act (CA Government Code  §§13959-13969.4).

The chart below describes the amount of the fine that may be imposed, the factors for determining the amount, whether waiver of the fine or community service in lieu of the fine are an option and the effects that probation or parole may have on the fine. 

   

Amount of fine
Misdemeanor
Felony

ADULTS:

$100 - $1,000
$200 - $10,000

JUVENILES:

Not more that $100
$100 - $1,000

Factors for determining amount All relevant factors including but not limited to:  
  • Inability to pay
• Seriousness of offense
• Circumstances of commission
• Economic gain by offender
• Losses to others from offense

Number of victims Optional formula for multiple felonies

Same as Adult

Burden of showing inability to pay

Offender

Offender

Waiver Only for compelling and extraordinary reasons stated on record; inability to pay not adequate reason

No waiver when offense is a misdemeanor

Community Service Mandatory when fine waived except for compelling and extraordinary reasons stated on record

Same as Adult


The California Department of Corrections (CDC) and the California Youth Authority (CYA) may deduct restitution fines from prisoners' and parolees' wages and trust accounts. These monies then go into the Victims' fund at the California Victim Compensation and Government Claims Board.



Restitution Fee in Diversion Matters Restitution Fee in Diversion Matters

In diversion and deferred entry of judgment cases, the counterpart to the restitution fine is the restitution fee required by Penal Code §1001.90. Imposition of this fee is mandatory, subject to some exceptions.

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