{"id":2539,"date":"2022-04-28T06:35:49","date_gmt":"2022-04-28T06:35:49","guid":{"rendered":"https:\/\/crowdsourcelawyers.com\/california-statutes\/?page_id=2539"},"modified":"2022-05-20T23:45:42","modified_gmt":"2022-05-20T23:45:42","slug":"restitution-california","status":"publish","type":"page","link":"https:\/\/crowdsourcelawyers.com\/california-statutes\/california-statutes\/restitution-california\/","title":{"rendered":"Restitution California"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l2imjyu1-c1a4f38aa9f2a7f5f23a13b1ac5f6c79\">\n#top .av-special-heading.av-l2imjyu1-c1a4f38aa9f2a7f5f23a13b1ac5f6c79{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-l2imjyu1-c1a4f38aa9f2a7f5f23a13b1ac5f6c79 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-l2imjyu1-c1a4f38aa9f2a7f5f23a13b1ac5f6c79 .av-subheading{\nfont-size:22px;\n}\n<\/style>\n<div  class='av-special-heading av-l2imjyu1-c1a4f38aa9f2a7f5f23a13b1ac5f6c79 av-special-heading-h1 blockquote modern-quote  avia-builder-el-0  el_before_av_hr  avia-builder-el-first '><div class='av-subheading av-subheading_above'><p>California<\/p>\n<\/div><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Penal Code PC \u00a7 1202.4<\/h1><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_hr-3a876428eececa9d35452247ddb053af\">\n#top .hr.hr-invisible.av-av_hr-3a876428eececa9d35452247ddb053af{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-av_hr-3a876428eececa9d35452247ddb053af hr-invisible  avia-builder-el-1  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<section  class='av_textblock_section av-av_textblock-e878f05c31dff72941bf1e49a00d9ff5 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><a href=\"https:\/\/crowdsourcelawyers.com\/\">CrowdSourceLawyers.com<\/a><\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad\">\n#top .avia_search_element.av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad .av_searchform_wrapper{\nborder-color:#edae44;\nbackground-color:#edae44;\n}\n#top .avia_search_element.av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad #s.av-input-field{\ncolor:#edae44;\n}\n#top .avia_search_element.av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad .av-input-field-icon.av-search-icon{\ncolor:#edae44;\n}\n#top .avia_search_element.av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad .av-input-field-icon.av-search-icon.avia-svg-icon svg:first-child{\nfill:#edae44;\nstroke:#edae44;\n}\n#top .avia_search_element.av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad #searchsubmit{\nbackground-color:#edae44;\n}\n#top .avia_search_element.av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad .av_searchsubmit_wrapper{\nbackground-color:#edae44;\n}\n<\/style>\n<div  class='avia_search_element av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad  avia-builder-el-3  el_after_av_textblock  el_before_av_hr '><search><form action='https:\/\/crowdsourcelawyers.com\/california-statutes\/' id='searchform_element' method='get' class='' data-element_id='av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad' ><div class='av_searchform_wrapper'><input type='search' value='' id='s' name='s' placeholder='Search CA statutes' aria-label='Search CA statutes' class='av-input-field ' required \/><div class='av_searchsubmit_wrapper '><input type='submit' value='Find' id='searchsubmit' class='button ' title='View results on search page' aria-label='View results on search page' \/><\/div><input type='hidden' name='numberposts' value='10' \/><input type='hidden' name='results_hide_fields' value='' \/><\/div><\/form><\/search><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_hr-3a876428eececa9d35452247ddb053af\">\n#top .hr.hr-invisible.av-av_hr-3a876428eececa9d35452247ddb053af{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-av_hr-3a876428eececa9d35452247ddb053af hr-invisible  avia-builder-el-4  el_after_avia_sc_search  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<section  class='av_textblock_section av-l2imtjc6-88c1367a96660632a3cb6de313d314fb '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><div class=\"row\">\n<div class=\"subsection\"><\/div>\n<div class=\"subsection\">\n<div class=\"subsection\">\n<div class=\"subsection\">\n<p>(a)(1)\u2002It is the intent of the Legislature that a victim of crime who incurs an economic loss as a result of the commission of a crime shall receive restitution directly from a defendant convicted of that crime.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(2)\u2002Upon a person being convicted of a crime in the State of California, the court shall order the defendant to pay a fine in the form of a penalty assessment in accordance with\u00a0<span class=\"cite\">Section 1464\u00a0<\/span>.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(3)\u2002The court, in addition to any other penalty provided or imposed under the law, shall order the defendant to pay both of the following:<\/p>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(A)\u2002A restitution fine in accordance with subdivision (b).<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(B)\u2002Restitution to the victim or victims, if any, in accordance with subdivision (f), which shall be enforceable as if the order were a civil judgment.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"subsection\">\n<p>(b)\u2002In every case where a person is convicted of a crime, the court shall impose a separate and additional restitution fine, unless it finds compelling and extraordinary reasons for not doing so and states those reasons on the record.<\/p>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(1)\u2002The restitution fine shall be set at the discretion of the court and commensurate with the seriousness of the offense. \u2002If the person is convicted of a felony, the fine shall not be less than three hundred dollars ($300) and not more than ten thousand dollars ($10,000). \u2002If the person is convicted of a misdemeanor, the fine shall not be less than one hundred fifty dollars ($150) and not more than one thousand dollars ($1,000).<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(2)\u2002In setting a felony restitution fine, the court may determine the amount of the fine as the product of the minimum fine pursuant to paragraph (1) multiplied by the number of years of imprisonment the defendant is ordered to serve, multiplied by the number of felony counts of which the defendant is convicted.<\/p>\n<\/div>\n<\/div>\n<div class=\"subsection\">\n<p>(c)\u2002The court shall impose the restitution fine unless it finds compelling and extraordinary reasons for not doing so and states those reasons on the record. \u2002A defendant&#8217;s inability to pay shall not be considered a compelling and extraordinary reason not to impose a restitution fine. \u2002Inability to pay may be considered only in increasing the amount of the restitution fine in excess of the minimum fine pursuant to paragraph (1) of subdivision (b). \u2002The court may specify that funds confiscated at the time of the defendant&#8217;s arrest, except for funds confiscated pursuant to Chapter 8 (commencing with\u00a0<span class=\"cite\">Section 11469\u00a0<\/span>) of Division 10 of the Health and Safety Code, be applied to the restitution fine if the funds are not exempt for spousal or child support or subject to any other legal exemption.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(d)\u2002In setting the amount of the fine pursuant to subdivision (b) in excess of the minimum fine pursuant to paragraph (1) of subdivision (b), the court shall consider any relevant factors, including, but not limited to, the defendant&#8217;s inability to pay, the seriousness and gravity of the offense and the circumstances of its commission, any economic gain derived by the defendant as a result of the crime, the extent to which any other person suffered losses as a result of the crime, and the number of victims involved in the crime. \u2002Those losses may include pecuniary losses to the victim or his or her dependents as well as intangible losses, such as psychological harm caused by the crime. \u2002Consideration of a defendant&#8217;s inability to pay may include his or her future earning capacity. \u2002A defendant shall bear the burden of demonstrating his or her inability to pay. \u2002Express findings by the court as to the factors bearing on the amount of the fine shall not be required. \u2002A separate hearing for the fine shall not be required.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(e)\u2002The restitution fine shall not be subject to penalty assessments authorized in\u00a0<span class=\"cite\">Section 1464\u00a0<\/span>or Chapter 12 (commencing with\u00a0<span class=\"cite\">Section 76000) of Title 8 of the Government Code\u00a0<\/span>, or the state surcharge authorized in\u00a0<span class=\"cite\">Section 1465.7\u00a0<\/span>, and shall be deposited in the Restitution Fund in the State Treasury.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(f)\u2002Except as provided in subdivisions (q) and (r), in every case in which a victim has suffered economic loss as a result of the defendant&#8217;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. \u2002If the amount of loss cannot be ascertained at the time of sentencing, the restitution order shall include a provision that the amount shall be determined at the direction of the court. \u2002The court shall order full restitution. \u2002The court may specify that funds confiscated at the time of the defendant&#8217;s arrest, except for funds confiscated pursuant to Chapter 8 (commencing with\u00a0<span class=\"cite\">Section 11469\u00a0<\/span>) of Division 10 of the Health and Safety Code, be applied to the restitution order if the funds are not exempt for spousal or child support or subject to any other legal exemption.<\/p>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(1)\u2002The defendant has the right to a hearing before a judge to dispute the determination of the amount of restitution. \u2002The court may modify the amount, on its own motion or on the motion of the district attorney, the victim or victims, or the defendant. \u2002If a motion is made for modification of a restitution order, the victim shall be notified of that motion at least 10 days prior to the proceeding held to decide the motion. \u2002A victim at a restitution hearing or modification hearing described in this paragraph may testify by live, two-way audio and video transmission, if testimony by live, two-way audio and video transmission is available at the court.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(2)\u2002Determination of the amount of restitution ordered pursuant to this subdivision shall not be affected by the indemnification or subrogation rights of a third party. \u2002Restitution ordered pursuant to this subdivision shall be ordered to be deposited in the Restitution Fund to the extent that the victim, as defined in subdivision (k), has received assistance from the California Victim Compensation\u00a0Board pursuant to Chapter 5 (commencing with\u00a0<span class=\"cite\">Section 13950) of Part 4 of Division 3 of Title 2 of the Government Code\u00a0<\/span>.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(3)\u2002To the extent possible, the restitution order shall be prepared by the sentencing court, shall identify each victim and each loss to which it pertains, and 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&#8217;s criminal conduct, including, but not limited to, all of the following:<\/p>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(A)\u2002Full or partial payment for the value of stolen or damaged property. \u2002The value of stolen or damaged property shall be the replacement cost of like property, or the actual cost of repairing the property when repair is possible.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(B)\u2002Medical expenses.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(C)\u2002Mental health counseling expenses.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(D)\u2002Wages or profits lost due to injury incurred by the victim, and if the victim is a minor, wages or profits lost by the minor&#8217;s parent, parents, guardian, or guardians, while caring for the injured minor. \u2002Lost wages shall include commission income as well as base wages. \u2002Commission income shall be established by evidence of commission income during the 12-month period prior to the date of the crime for which restitution is being ordered, unless good cause for a shorter time period is shown.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(E)\u2002Wages or profits lost by the victim, and if the victim is a minor, wages or profits lost by the minor&#8217;s parent, parents, guardian, or guardians, due to time spent as a witness or in assisting the police or prosecution. \u2002Lost wages shall include commission income as well as base wages. \u2002Commission income shall be established by evidence of commission income during the 12-month period prior to the date of the crime for which restitution is being ordered, unless good cause for a shorter time period is shown.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(F)\u2002Noneconomic losses, including, but not limited to, psychological harm, for felony violations of\u00a0<span class=\"cite\">Section 288\u00a0<\/span>,\u00a0<span class=\"cite\">288.5\u00a0<\/span>, or\u00a0<span class=\"cite\">288.7\u00a0<\/span>.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(G)\u2002Interest, at the rate of 10 percent per annum, that accrues as of the date of sentencing or loss, as determined by the court.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(H)\u2002Actual and reasonable attorney&#8217;s fees and other costs of collection accrued by a private entity on behalf of the victim.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(I)\u2002Expenses incurred by an adult victim in relocating away from the defendant, including, but not limited to, deposits for utilities and telephone service, deposits for rental housing, temporary lodging and food expenses, clothing, and personal items. \u2002Expenses incurred pursuant to this section shall be verified by law enforcement to be necessary for the personal safety of the victim or by a mental health treatment provider to be necessary for the emotional well-being of the victim.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(J)\u2002Expenses to install or increase residential security incurred related to a\u00a0<span class=\"added-material\">violation of\u00a0<span class=\"cite\">Section 273.5\u00a0<\/span>, or a<\/span>\u00a0violent felony\u00a0as defined in\u00a0<span class=\"cite\">subdivision (c) of Section 667.5\u00a0<\/span>, including, but not limited to, a home security device or system, or replacing or increasing the number of locks.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(K)\u2002Expenses to retrofit a residence or vehicle, or both, to make the residence accessible to or the vehicle operational by the victim, if the victim is permanently disabled, whether the disability is partial or total, as a direct result of the crime.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(L)\u2002Expenses for a period of time reasonably necessary to make the victim whole, for the costs to monitor the credit report of, and for the costs to repair the credit of, a victim of identity theft, as defined in\u00a0<span class=\"cite\">Section 530.5\u00a0<\/span>.<\/p>\n<\/div>\n<\/div>\n<div class=\"subsection\">\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(4)(A)\u2002If, as a result of the defendant&#8217;s conduct, the Restitution Fund has provided assistance to or on behalf of a victim or derivative victim pursuant to Chapter 5 (commencing with\u00a0<span class=\"cite\">Section 13950) of Part 4 of Division 3 of Title 2 of the Government Code\u00a0<\/span>, the amount of assistance provided shall be presumed to be a direct result of the defendant&#8217;s criminal conduct and shall be included in the amount of the restitution ordered.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(B)\u2002The amount of assistance provided by the Restitution Fund shall be established by copies of bills submitted to the California Victim Compensation\u00a0Board reflecting the amount paid by the board and whether the services for which payment was made were for medical or dental expenses, funeral or burial expenses, mental health counseling, wage or support losses, or rehabilitation. \u2002Certified copies of these bills provided by the board and redacted to protect the privacy and safety of the victim or any legal privilege, together with a statement made under penalty of perjury by the custodian of records that those bills were submitted to and were paid by the board, shall be sufficient to meet this requirement.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(C)\u2002If the defendant offers evidence to rebut the presumption established by this paragraph, the court may release additional information contained in the records of the board to the defendant only after reviewing that information in camera and finding that the information is necessary for the defendant to dispute the amount of the restitution order.<\/p>\n<\/div>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(5)\u2002Except as provided in paragraph (6), in any case in which an order may be entered pursuant to this subdivision, the defendant shall prepare and file a disclosure identifying all assets, income, and liabilities in which the defendant held or controlled a present or future interest as of the date of the defendant&#8217;s arrest for the crime for which restitution may be ordered. \u2002The financial disclosure statements shall be made available to the victim and the board pursuant to\u00a0<span class=\"cite\">Section 1214\u00a0<\/span>. \u2002The disclosure shall be signed by the defendant upon a form approved or adopted by the Judicial Council for the purpose of facilitating the disclosure. \u2002A defendant who willfully states as true a material matter that he or she knows to be false on the disclosure required by this subdivision is guilty of a misdemeanor, unless this conduct is punishable as perjury or another provision of law provides for a greater penalty.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(6)\u2002A defendant who fails to file the financial disclosure required in paragraph (5), but who has filed a financial affidavit or financial information pursuant to\u00a0<span class=\"cite\">subdivision (c) of Section 987\u00a0<\/span>, shall be deemed to have waived the confidentiality of that affidavit or financial information as to a victim in whose favor the order of restitution is entered pursuant to subdivision (f). \u2002The affidavit or information shall serve in lieu of the financial disclosure required in paragraph (5), and paragraphs (7) to (10), inclusive, shall not apply.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(7)\u2002Except as provided in paragraph (6), the defendant shall file the disclosure with the clerk of the court no later than the date set for the defendant&#8217;s sentencing, unless otherwise directed by the court. \u2002The disclosure may be inspected or copied as provided by\u00a0<span class=\"cite\">subdivision (b)\u00a0<\/span>,\u00a0<span class=\"cite\">(c)\u00a0<\/span>, or\u00a0<span class=\"cite\">(d) of Section 1203.05\u00a0<\/span>.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(8)\u2002In its discretion, the court may relieve the defendant of the duty under paragraph (7) of filing with the clerk by requiring that the defendant&#8217;s disclosure be submitted as an attachment to, and be available to, those authorized to receive the following:<\/p>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(A)\u2002A report submitted pursuant to\u00a0<span class=\"cite\">subparagraph (D) of paragraph (2) of subdivision (b) of Section 1203\u00a0<\/span>or\u00a0<span class=\"cite\">subdivision (g) of Section 1203\u00a0<\/span>.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(B)\u2002A stipulation submitted pursuant to\u00a0<span class=\"cite\">paragraph (4) of subdivision (b) of Section 1203\u00a0<\/span>.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(C)\u2002A report by the probation officer, or information submitted by the defendant applying for a conditional sentence pursuant to\u00a0<span class=\"cite\">subdivision (d) of Section 1203\u00a0<\/span>.<\/p>\n<\/div>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(9)\u2002The court may consider a defendant&#8217;s unreasonable failure to make a complete disclosure pursuant to paragraph (5) as any of the following:<\/p>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(A)\u2002A circumstance in aggravation of the crime in imposing a term under\u00a0<span class=\"cite\">subdivision (b) of Section 1170\u00a0<\/span>.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(B)\u2002A factor indicating that the interests of justice would not be served by admitting the defendant to probation under\u00a0<span class=\"cite\">Section 1203\u00a0<\/span>.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(C)\u2002A factor indicating that the interests of justice would not be served by conditionally sentencing the defendant under\u00a0<span class=\"cite\">Section 1203\u00a0<\/span>.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(D)\u2002A factor indicating that the interests of justice would not be served by imposing less than the maximum fine and sentence fixed by law for the case.<\/p>\n<\/div>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(10)\u2002A defendant&#8217;s failure or refusal to make the required disclosure pursuant to paragraph (5) shall not delay entry of an order of restitution or pronouncement of sentence. \u2002In appropriate cases, the court may do any of the following:<\/p>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(A)\u2002Require the defendant to be examined by the district attorney pursuant to subdivision (h).<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(B)\u2002If sentencing the defendant under\u00a0<span class=\"cite\">Section 1170\u00a0<\/span>, provide that the victim shall receive a copy of the portion of the probation report filed pursuant to\u00a0<span class=\"cite\">Section 1203.10\u00a0<\/span>concerning the defendant&#8217;s employment, occupation, finances, and liabilities.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(C)\u2002If sentencing the defendant under\u00a0<span class=\"cite\">Section 1203\u00a0<\/span>, set a date and place for submission of the disclosure required by paragraph (5) as a condition of probation or suspended sentence.<\/p>\n<\/div>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(11)\u2002If a defendant has any remaining unpaid balance on a restitution order or fine 120 days prior to his or her scheduled release from probation or 120 days prior to his or her completion of a conditional sentence, the defendant shall prepare and file a new and updated financial disclosure identifying all assets, income, and liabilities in which the defendant holds or controls or has held or controlled a present or future interest during the defendant&#8217;s period of probation or conditional sentence. \u2002The financial disclosure shall be made available to the victim and the board pursuant to\u00a0<span class=\"cite\">Section 1214\u00a0<\/span>. \u2002The disclosure shall be signed and prepared by the defendant on the same form as described in paragraph (5). \u2002A defendant who willfully states as true a material matter that he or she knows to be false on the disclosure required by this subdivision is guilty of a misdemeanor, unless this conduct is punishable as perjury or another provision of law provides for a greater penalty. \u2002The financial disclosure required by this paragraph shall be filed with the clerk of the court no later than 90 days prior to the defendant&#8217;s scheduled release from probation or completion of the defendant&#8217;s conditional sentence.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(12)\u2002In cases where an employer is convicted of a crime against an employee, a payment to the employee or the employee&#8217;s dependent that is made by the employer&#8217;s workers&#8217; compensation insurance carrier shall not be used to offset the amount of the restitution order unless the court finds that the defendant substantially met the obligation to pay premiums for that insurance coverage.<\/p>\n<\/div>\n<\/div>\n<div class=\"subsection\">\n<p>(g)\u2002A defendant&#8217;s inability to pay shall not be a consideration in determining the amount of a restitution order.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(h)\u2002The district attorney may request an order of examination pursuant to the procedures specified in Article 2 (commencing with\u00a0<span class=\"cite\">Section 708.110\u00a0<\/span>) of Chapter 6 of Division 2 of Title 9 of Part 2 of the Code of Civil Procedure, in order to determine the defendant&#8217;s financial assets for purposes of collecting on the restitution order.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(i)\u2002A restitution order imposed pursuant to subdivision (f) shall be enforceable as if the order were a civil judgment.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(j)\u2002The making of a restitution order pursuant to subdivision (f) shall not affect the right of a victim to recovery from the Restitution Fund as otherwise provided by law, except to the extent that restitution is actually collected pursuant to the order. \u2002Restitution collected pursuant to this subdivision shall be credited to any other judgments for the same losses obtained against the defendant arising out of the crime for which the defendant was convicted.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(k)\u2002For purposes of this section, \u201c<span class=\"wordphrase\">victim<\/span>\u201d shall include all of the following:<\/p>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(1)\u2002The immediate surviving family of the actual victim.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(2)\u2002A corporation, business trust, estate, trust, partnership, association, joint venture, government, governmental subdivision, agency, or instrumentality, or any other legal or commercial entity when that entity is a direct victim of a crime.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(3)\u2002A person who has sustained economic loss as the result of a crime and who satisfies any of the following conditions:<\/p>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(A)\u2002At the time of the crime was the parent, grandparent, sibling, spouse, child, or grandchild of the victim.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(B)\u2002At the time of the crime was living in the household of the victim.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(C)\u2002At the time of the crime was a person who had previously lived in the household of the victim for a period of not less than two years in a relationship substantially similar to a relationship listed in subparagraph (A).<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(D)\u2002Is another family member of the victim, including, but not limited to, the victim&#8217;s fianc\u00e9 or fianc\u00e9e, and who witnessed the crime.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(E)\u2002Is the primary caretaker of a minor victim.<\/p>\n<\/div>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(4)\u2002A person who is eligible to receive assistance from the Restitution Fund pursuant to Chapter 5 (commencing with\u00a0<span class=\"cite\">Section 13950) of Part 4 of Division 3 of Title 2 of the Government Code\u00a0<\/span>.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(5)\u2002A governmental entity that is responsible for repairing, replacing, or restoring public or privately owned property that has been defaced with graffiti or other inscribed material, as defined in\u00a0<span class=\"cite\">subdivision (e) of Section 594\u00a0<\/span>, and that has sustained an economic loss as the result of a violation of\u00a0<span class=\"cite\">Section 594\u00a0<\/span>,\u00a0<span class=\"cite\">594.3\u00a0<\/span>,\u00a0<span class=\"cite\">594.4\u00a0<\/span>,\u00a0<span class=\"cite\">640.5\u00a0<\/span>,\u00a0<span class=\"cite\">640.6\u00a0<\/span>, or\u00a0<span class=\"cite\">640.7\u00a0<\/span>.<\/p>\n<\/div>\n<\/div>\n<div class=\"subsection\">\n<p>(<i>l<\/i>)\u2002At its discretion, the board of supervisors of a county may impose a fee to cover the actual administrative cost of collecting the restitution fine, not to exceed 10 percent of the amount ordered to be paid, to be added to the restitution fine and included in the order of the court, the proceeds of which shall be deposited in the general fund of the county.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(m)\u2002In every case in which the defendant is granted probation, the court shall make the payment of restitution fines and orders imposed pursuant to this section a condition of probation. \u2002Any portion of a restitution order that remains unsatisfied after a defendant is no longer on probation shall continue to be enforceable by a victim pursuant to\u00a0<span class=\"cite\">Section 1214\u00a0<\/span>until the obligation is satisfied.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(n)\u2002If the court finds and states on the record compelling and extraordinary reasons why a restitution fine should not be required, the court shall order, as a condition of probation, that the defendant perform specified community service, unless it finds and states on the record compelling and extraordinary reasons not to require community service in addition to the finding that a restitution fine should not be required. \u2002Upon revocation of probation, the court shall impose the restitution fine pursuant to this section.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(<i>o<\/i>)\u2002The provisions of\u00a0<span class=\"cite\">Section 13963 of the Government Code\u00a0<\/span>shall apply to restitution imposed pursuant to this section.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(p)\u2002The court clerk shall notify the California Victim Compensation and Government Claims Board within 90 days of an order of restitution being imposed if the defendant is ordered to pay restitution to the board due to the victim receiving compensation from the Restitution Fund. \u2002Notification shall be accomplished by mailing a copy of the court order to the board, which may be done periodically by bulk mail or email.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(q)\u2002Upon conviction for a violation of\u00a0<span class=\"cite\">Section 236.1\u00a0<\/span>, the court shall, in addition to any other penalty or restitution, order the defendant to pay restitution to the victim in a case in which a victim has suffered economic loss as a result of the defendant&#8217;s conduct. \u2002The 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 another showing to the court. \u2002In determining restitution pursuant to this section, the court shall base its order upon the greater of the following: \u2009the gross value of the victim&#8217;s labor or services based upon the comparable value of similar services in the labor market in which the offense occurred, or the value of the victim&#8217;s labor as guaranteed under California law, or the actual income derived by the defendant from the victim&#8217;s labor or services or any other appropriate means to provide reparations to the victim.<\/p>\n<\/div>\n<div class=\"subsection\">\n<div class=\"subsection\">\n<p>(r)(1)\u2002In addition to any other penalty or fine, the court shall order a person who has been convicted of a violation of\u00a0<span class=\"cite\">Section 350\u00a0<\/span>,\u00a0<span class=\"cite\">653h\u00a0<\/span>,\u00a0<span class=\"cite\">653s\u00a0<\/span>,\u00a0<span class=\"cite\">653u\u00a0<\/span>,\u00a0<span class=\"cite\">653w\u00a0<\/span>, or\u00a0<span class=\"cite\">653aa\u00a0<\/span>that involves a recording or audiovisual work to make restitution to an owner or lawful producer, or trade association acting on behalf of the owner or lawful producer, of a phonograph record, disc, wire, tape, film, or other device or article from which sounds or visual images are derived that suffered economic loss resulting from the violation. \u2002The order of restitution shall be based on the aggregate wholesale value of lawfully manufactured and authorized devices or articles from which sounds or visual images are devised corresponding to the number of nonconforming devices or articles involved in the offense, unless a higher value can be proved in the case of (A) an unreleased audio work, or (B) an audiovisual work that, at the time of unauthorized distribution, has not been made available in copies for sale to the general public in the United States on a digital versatile disc. \u2002For purposes of this subdivision, possession of nonconforming devices or articles intended for sale constitutes actual economic loss to an owner or lawful producer in the form of displaced legitimate wholesale purchases. \u2002The order of restitution shall also include reasonable costs incurred as a result of an investigation of the violation undertaken by the owner, lawful producer, or trade association acting on behalf of the owner or lawful producer. \u2002\u201c<span class=\"wordphrase\">Aggregate wholesale value<\/span>\u201d means the average wholesale value of lawfully manufactured and authorized sound or audiovisual recordings. \u2002Proof of the specific wholesale value of each nonconforming device or article is not required.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(2)\u2002As used in this subdivision, \u201caudiovisual work\u201d and \u201crecording\u201d shall have the same meaning as in\u00a0<span class=\"cite\">Section 653w<\/span><\/p>\n<\/div>\n<\/div>\n<p><br class=\"avia-permanent-lb\" \/><br class=\"avia-permanent-lb\" \/><\/p>\n<\/div>\n<\/div>\n<hr \/>\n<p><a href=\"https:\/\/crowdsourcelawyers.com\/\">CrowdSourceLawyers.com<\/a><\/p>\n<\/div><\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":9,"featured_media":0,"parent":2019,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2539","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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