People v. Castillo
CourtCalifornia Court of Appeal
Date FiledSeptember 1, 2026
DocketF089345
StatusPublished
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Full Opinion
Filed 9/1/26
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIFTH APPELLATE DISTRICT
THE PEOPLE,
F089345
Plaintiff and Respondent,
(Super. Ct. No. BF171537A)
v.
MIGUEL ACOSTA CASTILLO, JR.,
OPINION
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of Kern County. John D.
Oglesby, Judge.
Jean M. Marinovich, under appointment by the Court of Appeal, for Defendant
and Appellant.
Rob Bonta, Attorney General, Charles C. Ragland, Chief Assistant Attorney
General, Kimberley A. Donohue, Assistant Attorney General, Amanda D. Cary,
Darren K. Indermill and William K. Kim, Deputy Attorneys General, for Plaintiff and
Respondent.
-ooOoo-
INTRODUCTION
Defendant Miguel Acosta Castillo, Jr. was found guilty by jury of a lewd or
lascivious act with a child 14 or 15 years of age (Pen. Code, § 288, subd. (c)(1); 1 count 2;
Doe), sexual penetration by force or fear (§ 289, subd. (a)(1)(C); count 3; Doe), and
annoying or molesting a child (§ 647.6, subd. (c); count 8; Doe 2). A prior conviction
under section 288, subdivision (a) (section 288(a)), was found true in a bifurcated
proceeding, which had been alleged as a circumstance in aggravation under the “One
Strike” law (§ 667.61), as a prior serious or violent felony within the meaning of the
“Three Strikes” law (§§ 667, subds. (b)–(i), 1170.12, subds. (a)–(d)), and as a prior
serious felony within the meaning of section 667, subdivision (a) (section 667(a)).
At a resentencing hearing in 2024, the trial court sentenced defendant to an
indeterminate term of 25 years to life on count 3 (§ 667.61, subd. (a)), doubled for the
prior strike (§ 667, subd. (e)(1)) (section 667(e)(1)), plus five years for a prior serious
felony enhancement (§ 667(a)); on count 2, the court imposed the middle term of four
years, which was stayed under section 654; and on count 8, the court imposed the middle
term of eight years (§§ 647.6, subd. (c)(2), 667(e)(1)). The aggregate term of
incarceration was 13 years determinate, followed by one consecutive term of 50 years to
life.
Restitution hearings were held in November 2024 and January 2025 where Doe
and her mother (Mother) gave sworn testimony about noneconomic loss they suffered as
a result of defendant’s conduct. Following the hearing, the trial court issued a written
order awarding noneconomic restitution as follows: $1.8 million for Doe; $250,000 for
Mother; $50,000 for Doe’s brother, A.; and $10,000 for Doe’s sister, K.
Defendant appeals, claiming the trial court erred by failing to articulate a method
for calculating the amount of noneconomic restitution. Defendant also argues the amount
1 All undesignated statutory references are to the Penal Code.
2.
of noneconomic restitution as to each victim is unsupported by the evidence, and should
be reduced and/or eliminated. For the reasons that follow, we conclude the trial court
was not required to articulate a particular method of calculating the noneconomic
restitution. Under the abuse of discretion standard, the noneconomic restitution as to
Doe, Mother and A. was factually supported, and the amount of the awards was not so
grossly excessive that it shocks the conscience—i.e., the award amounts were not
arbitrarily or capriciously excessive such that the court abused its discretion. As to K.,
the noneconomic restitution amount was not supported by any facts of noneconomic loss
related specifically to K. We therefore vacate the noneconomic restitution ordered as to
K., and modify the court’s ruling accordingly. In all other respects, we affirm the trial
court’s restitution order.
FACTUAL BACKGROUND 2
Defendant was charged with sexual offenses related to two victims: Doe and
Doe 2. As to Doe, defendant was charged with various offenses over a course of years
(counts 1–7). As to Doe 2, defendant was accused of one sexual offense (count 8).
I. Trial Proceedings
Doe testified she met defendant, his wife, and their children, when she was three
or four years old. Their families were involved in the same sports, and they began
socializing, eventually becoming close. Doe began spending time at defendant’s house,
and he became like a father-figure to her, particularly after her parents separated when
she was eight years old.
2 Defendant appealed from the conviction, and we vacated the sentence and remanded for a
full resentencing, but otherwise affirmed the judgment. (People v. Castillo (Mar. 18, 2024,
F084253) [nonpub. opn.].) Pursuant to defendant’s request, we take judicial notice of the
appellate record and the opinion in that case. (Evid. Code, §§ 452, subd. (d)(1), 459, subd. (a).)
Some of the relevant facts herein are drawn from Doe’s trial testimony, which is contained in the
reporter’s transcript in the appellate record of defendant’s original appeal. Only the facts
relevant to defendant’s appeal are summarized.
3.
Doe testified defendant first touched her when she was eight years old. They were
sitting on defendant’s couch, and he started rubbing her thigh. He then touched her lower
stomach underneath her clothing, and he rubbed his fingers along the inside of the
waistline of her clothing. It lasted about five minutes, and then he stopped. This type of
touching occurred on other occasions when she was between the ages of eight and
14 years old, but she could not remember the details.
In 2016, the parents had a falling out, but the children remained friends. Doe
spent time at defendant’s house each week. When Doe was 15 years old, she was at
defendant’s house, and they were sitting on the couch. He started touching her thigh, and
then he stuck his finger inside her vagina. The incident lasted a few minutes, and then he
stopped.
The jury found defendant not guilty on counts 1, 5, 6 and 7, but found him guilty
as to counts 2 (lewd or lascivious act on child 14 or 15 years old (Doe)), 3 (sexual
penetration by force, fear or threats (Doe)) and 8 (annoying or molesting a child (Doe 2)).
The jury deadlocked on the lesser offenses for counts 1 and 5, and it deadlocked on
count 4; a mistrial was declared as to those deadlocked counts.
In a bifurcated proceeding, the trial court found true a prior conviction under
section 288(a), for purposes of a prior serious felony enhancement, and as to One Strike
and Three Strike allegations.
II. Victim Impact Statements at Sentencing
Mother gave a victim impact statement at the sentencing hearing. She described
her daughter becoming depressed and suicidal after the abuse was disclosed; Doe
developed anxiety, and she switched high schools twice. Mother took time off from work
to take Doe to medical and counseling appointments, and Mother feared for Doe’s safety.
Mother distanced herself and her children from those friends who supported defendant.
She took time off from work to attend hearings in the case, and her family had to cancel
plans and vacations to make themselves available for hearings in the matter.
4.
Doe also gave a victim impact statement. As the criminal case against defendant
proceeded, Doe described feeling hopeless. She thought about suicide several times
because she suffered unbearable pain in reliving the abuse as a witness for the
prosecution. She described the abuse as lasting over five years and happening “over a
hundred times.”
III. Restitution Hearing
Restitution hearings were held in November 2024 and January 2025; Mother and
Doe provided testimony.
A. Mother’s Testimony
Mother testified at the restitution hearing that once she knew about defendant’s
abuse of Doe, she felt unsafe living near defendant, so the family moved; Mother bought
security cameras and an alarm system. She sought mental health counseling for herself,
her son, and her three younger children. Mother took time off from work because Doe
was not mentally stable between 2018 and 2020. Doe was evaluated at Mary K. Shell
Mental Health Center, and there were “a couple times” when the family called 911; Doe
was never admitted or hospitalized due to her suicidal ideation. The family kept anything
out of the house Doe could use for self-harm, including medication and knives.
Mother continues with mental health counseling for her own major depression and
anxiety. She sees her therapist on a monthly basis, but she does not incur cost for the
services. Her therapist did not estimate a time for recovery, and Mother does not take
any medications. Mother sought $250,000 in noneconomic restitution for herself. She
explained this was based on her general feeling, not any particular formula.
Mother’s eldest son A., who was 23 years old at the time of the restitution hearing
(and 16 years old when Doe reported the abuse), was closest in age to Doe, and they were
best friends. He saw himself as her protector, so he suffered when Doe revealed she had
been victimized. Doe was suicidal for years, and A. felt he had to watch her to keep her
safe. Mother observed A. to be angry and reserved, and it has been difficult for him to
5.
hold a job. He used to be a happy-go-lucky kid, but after the abuse was reported, Mother
noticed he quit playing basketball, and he wasn’t acting like himself. Mother indicated
A. continues with mental health counseling, but Mother did not know the details of his
diagnoses. She sought $500,000 on behalf of A. Mother explained this is the amount A.
felt was warranted for his pain and suffering.
Beyond A., Mother sought $10,000 each for her other three children. Mother’s
middle daughter K., was in fifth or sixth grade when Doe reported defendant’s abuse
(17 years old at the time of the restitution hearing), and when the news made its way
through their social circles, people stopped supporting them, and none of Doe’s siblings
wanted to play sports or see people who associated with defendant. The children stopped
going places, and, from Mother’s perspective, they stopped enjoying their youth.
Because the families were close, the abuse tore everyone apart. Doe’s family isolated
themselves for many years, and they have lost trust in other people. As a result, they
have missed opportunities in friendships, jobs, and social environments.
She and the children had discussed how much suffering they felt they had
experienced in the seven years since the abuse had been reported. Mother suggested the
damage amounts for each of the three younger children based on what impact she felt
they had sustained. At the end of the hearing, Mother withdrew her request for
noneconomic damages for her youngest two children.
B. Doe’s Testimony
Doe testified she was 22 years old at the time of the restitution hearing; she was
eight years old when the abuse started. She was friends with defendant’s children, and
the families were close and spent a lot of time together. When the abuse was reported, all
their mutual friends sided with defendant and did not believe her; those friends made it
clear they wanted nothing to do with Doe’s family. She was abandoned by everyone but
Mother.
6.
Doe explained that after the abuse was reported she became severely depressed
and suicidal; she has made at least two suicide attempts. On these occasions, she was
remembering the abuse and that she had no friends anymore. She had considered
defendant and his family to be her family; they had spent holidays and birthdays together;
after the abuse was reported, and it tore the families apart, friends abandoned them, and
Doe felt she had no identity. When she told Mother about sitting in the bathroom
wishing she was dead on a third occasion, Mother took Doe to the Mary K. Shell Mental
Health Center for evaluation.
Doe completed high school, but she did so on independent study because her
health declined; she had switched high schools multiple times. She experienced panic
attacks from smells that would trigger memories of defendant or people that resembled
defendant. She was too fragile and could not be in public. She did not pursue a
postsecondary education, and she feels it has to do with the abuse. She worked in a
restaurant for about two months when she was 20 years old, but she experienced
unwanted attention from older men, and she did not want to be in the environment
anymore. She testified she would not be able to hold a job or continue with her education
because she was not mentally capable.
Doe is in a romantic relationship with someone she trusts, and they have a child
together. Doe does not trust anyone with her child, and she feels her child is not going to
have a normal life because Doe is too scared—she is not the parent she wants to be, nor
the mother she imagined. She does not work because she does not trust anyone with the
baby. She has attended mental health counseling “on and off” for the past seven years,
and she continues to attend every two to three weeks; she has called the suicide hotline
twice in the six months preceding the hearing. She has been diagnosed with depression,
anxiety and posttraumatic stress disorder.
She explained she sought $5 million in restitution because that is the amount she
feels is appropriate.
7.
IV. Victim Impact Written Statements
Doe and Mother also submitted written statements to the court, largely consistent
with their in-court testimony. Doe described her relationship with defendant, and how
interconnected her family was with his. She described feeling unsafe; that she battles
continued nightmares; certain smells trigger unwanted thoughts of defendant. Because of
the molestation, Doe does not trust anyone with her son.
Mother also described the close relationship her family had with defendant and his
family, and how the abuse affected her entire household. Mother described struggling
with depression and inadequacy for failing to protect her children; she has experienced
helplessness, constant anxiety, hypervigilance, and nightmares. Close relationships are
difficult because she struggles to trust anyone. The abuse strained the entire family
dynamic, and it left her and her children feeling isolated.
V. Trial Court’s Ruling
After the restitution hearing, the trial court took the matter under submission and
issued a written ruling. In its written order, after summarizing the relevant facts, the trial
court reasoned that based on the “significant evidence presented of the destruction of her
psychological well-being as manifested by the significant depression and suicidal
thoughts of which she continues to suffer, this Court awards the victim, Doe, $1.8 million
dollars in non-economic damages for psychological harm suffered.” As for other
members of the family, the court awarded Mother $250,000 “for psychological harm in
light of the stress and anxiety she has continued to experience including ongoing
nightmares, this stress having been compounded by the stress of caring for a severely
traumatized daughter.” As to Doe’s siblings A. and K., “the evidence as to their trauma
was limited in that it was presented by the testimony of their mother, but the evidence
was clear that both suffered trauma and psychological harm as a result of the
victimization of Doe, their sister.” The court awarded A. $25,000 and awarded K.
$10,000 for the harm inflicted on them.
8.
The trial court also awarded Mother for economic losses, including relocation
expenses, expenses for residential security systems, lost wages and mileage. Although
Doe and Mother requested expenses for mental health counseling, including future
counseling expenses, there was no evidence offered they actually incurred costs for that
counseling. Doe requested an award for loss of past and future income, but the court
concluded there was no work history on which a calculation could be made.
DISCUSSION
Defendant argues the trial court’s ruling on noneconomic restitution provides no
methodology for the amounts awarded, and, thus, the order is insufficient to support
meaningful appellate review. Defendant also challenges the specific amount of
noneconomic restitution awarded to Doe, Mother, and Doe’s siblings A. and K. as
factually unsupported and, therefore, excessive.
I. Legal Principles and Standard of Review
The California Constitution provides victims with the right to restitution from
criminal defendants. (Cal. Const., art. I, § 28, subd. (b)(13)(A)–(C).) The Constitution
provides that, “(A) It is the unequivocal intention of the People of the State of California
that all persons who suffer losses as a result of criminal activity shall have the right to
seek and secure restitution from the persons convicted of the crimes causing the losses
they suffer. [¶] (B) Restitution shall be ordered from the convicted wrongdoer in every
case, regardless of the sentence or disposition imposed, in which a crime victim suffers a
loss. [¶] (C) All monetary payments, monies, and property collected from any person
who has been ordered to make restitution shall be first applied to pay the amounts
ordered as restitution to the victim.” (Ibid.) The Constitution defines a “‘victim’” as “a
person who suffers direct or threatened physical, psychological, or financial harm as a
result of the commission or attempted commission of a crime or delinquent act[,]” and
“includes the person’s spouse, parents, children, siblings, or guardian .…” (Id., subd. (e);
9.
see People v. Montiel (2019) 35 Cal.App.5th 312, 322 [mother of victim entitled to
restitution for noneconomic losses].)
This constitutional provision is codified by statute; section 1202.4, subdivision (f),
requires the trial court to order the defendant to pay restitution to the victim “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.” “The defendant has the right to a hearing
before a judge to dispute the determination of the amount of restitution….” (Id.,
subd. (f)(1).) With one exception for specific offenses, restitution orders are limited to
the victim’s economic damages. (People v. Smith (2011) 198 Cal.App.4th 415, 431
(Smith); accord, People v. Gomez (2023) 97 Cal.App.5th 111, 115 (Gomez).)
Noneconomic losses, including, but not limited to, psychological harm, are available for
felony violations of sections 288, 288.5, or 288.7. (§ 1202.4, subd. (f)(3)(F).) A victim
is defined by the statute as, among other things, “A person who is eligible to receive
assistance from the Restitution Fund pursuant to Chapter 5 (commencing with
Section 13950) of Part 4, of Division 3 of Title 2 of the Government Code.” (Id.,
subd. (k)(4).) In turn, Government Code section 13955, subdivision (a)(2), allows for
compensation for a “derivative victim,” which includes a parent, grandparent, sibling,
spouse, child or grandchild of the victim (id., subd. (c)(1)).
In determining the propriety and amount of restitution, the trial court applies the
preponderance of evidence standard. (Smith, supra, 198 Cal.App.4th at p. 433.) “The
burden is on the party seeking restitution to provide an adequate factual basis for the
claim.” (People v. Giordano (2007) 42 Cal.4th 644, 664 (Giordano).) The
preponderance of evidence is a low evidentiary threshold, and it can be met through a
variety of means, including, but not limited to, testimony or statements “presented to the
court or probation officer by the victim’s parents, a treating physician or therapist, or
others with personal knowledge of the impact on the victim.” (Gomez, supra, 97
Cal.App.5th at pp. 119–120.)
10.
Establishing the amount of restitution does not require the formalities of other
phases of a criminal prosecution, and, thus, sentencing judges have wide discretion as to
the kind and sources of information they can consider. (People v. Baker (2005) 126
Cal.App.4th 463, 470.) “‘“No fixed standard exists for deciding the amount of
[noneconomic] damages.”’” (People v. Lehman (2016) 247 Cal.App.4th 795, 801
(Lehman).) Courts are permitted to apply “‘“‘any rational method of fixing the amount
of restitution which is reasonably calculated to make the victim whole.’”’” (People v.
Ortiz (1997) 53 Cal.App.4th 791, 800.) Noneconomic restitution “need not be tied to any
specific damages, but rather the trial court, within its discretion, tries to determine the
appropriate compensation for such pain and suffering.” (People v. Narro (2023) 95
Cal.App.5th 316, 329.)
A trial court’s restitution order is reviewed for an abuse of discretion. (Giordano,
supra, 42 Cal.4th at p. 663.) Pursuant to this standard, an appellate court assesses
whether the ruling “‘“falls outside the bounds of reason” under the applicable law and the
relevant facts [citations].’” (Ibid., quoting People v. Williams (1998) 17 Cal.4th 148,
162.) When a defendant claims on appeal that a noneconomic restitution ruling awards
an excessive amount to a victim, a shocks-the-conscience standard is employed to test for
an abuse of discretion. (Smith, supra, 198 Cal.App.4th at pp. 435–437.)
II. Analysis
A. Calculating Noneconomic Restitution is Not Subject to Precise Method
Defendant asserts the trial court was obligated to provide a clear statement of the
calculation method it employed to formulate the noneconomic restitution ordered, which
the trial court failed to do. Instead, defendant argues, the court cited only facts testified
by Doe and Mother without explaining the method used to arrive at any particular amount
of restitution ordered. According to defendant, by failing to articulate its calculation
method, the trial court did not demonstrate how its method was reasonable and
11.
nonarbitrary, and, as such, the ruling is insufficient to permit meaningful appellate
review.
The People dispute the trial court was obligated to identify its method of
calculation. According to the People, several of the cases defendant relies on relate to
economic rather than noneconomic losses. Pursuant to Smith and Lehman, the People
maintain, the standard for assessing noneconomic loss is subjective. While an award for
noneconomic loss must be supported by substantial evidence of noneconomic harm, a
factually supported restitution order awarding noneconomic restitution is not to be
overturned on appeal unless it is so large that it shocks the conscience. (See Lehman,
supra, 247 Cal.App.4th at p. 803; Smith, supra, 198 Cal.App.4th at p. 436.)
Defendant responds that the abuse of discretion standard can be meaningfully
applied only where the trial court provides a rational and reasoned basis for the amount
ordered so that a reviewing court can determine whether the trial court reached the
amount arbitrarily—regardless of whether the award is for economic or noneconomic
harm. Absent such an articulation by the trial court here, defendant maintains, there is no
meaningful way to review the trial court’s restitution order for an abuse of discretion.
Much of the parties’ dispute over the standard for the trial court’s articulation of,
and an appellate court’s review of, noneconomic restitution was addressed by the Court
of Appeal in Smith. In that case, the defendant was convicted of molesting a victim from
the time she was eight years old. (Smith, supra, 198 Cal.App.4th at p. 419.) After a
hearing on the amount of victim restitution, the trial court ordered the defendant to pay
$3,265 in economic damages and $750,000 in noneconomic damages. (Id. at p. 420.)
Among other things, relying on precedent such as People v. Carbajal (1995) 10 Cal.4th
1114, 1125, the defendant argued on appeal the trial court had abused its discretion in
fixing the amount of restitution for noneconomic loss, asserting restitution orders are not
to be based on a trial court’s subjective belief as to the appropriate compensation—
12.
instead, there must be a factual and rational basis for the amount ordered. (Smith, supra,
at pp. 435–436.)
In rejecting the defendant’s argument, Smith drew on the civil jury instruction
concerning noneconomic loss. Pattern instruction CACI No. 3905A provided then, as it
does currently that “No fixed standard exists for deciding the amount of … noneconomic
damages. You must use your judgment to decide a reasonable amount based on the
evidence and your common sense.” Smith then turned to the standard of review for civil
awards of noneconomic loss: As articulated by the California Supreme Court in Seffert v.
Los Angeles Transit Lines (1961) 56 Cal.2d 498 (Seffert), the award of “nonpecuniary
items of damage, including pain and suffering” (id. at p. 506), is a question of fact “first
committed to the discretion of the jury and next to the discretion of the trial judge on a
motion for new trial. They see and hear the witnesses and frequently, as in this case, see
the injury and the impairment that resulted therefrom. As a result, all presumptions are in
favor of the decision of the trial court [citation]…. An appellate court can interfere on
the ground that the judgment is excessive only on the ground that the verdict is so large
that, at first blush, it shocks the conscience and suggests passion, prejudice or corruption
on the part of the jury.” (Id. at pp. 506–507.)
Although dealing with a civil award of noneconomic damages, Smith extended
Seffert’s reasoning in the context of criminal noneconomic restitution, explaining that
even though a trial court, and not a jury, determines noneconomic restitution in the first
instance, there was “no reason to adopt any other standard of review.” (Smith, supra, 198
Cal.App.4th at p. 436.) In extending Seffert, the Smith court explained that while
“economic damages are quantifiable and thus awards of economic damages are readily
reviewed for whether they are ‘rationally designed to determine … the victim’s economic
loss’” (Smith, supra, at p. 436, quoting Giordano, supra, 42 Cal.4th at pp. 663–664),
noneconomic damages “require more subjective considerations,” and therefore a
“different standard is justified” (Smith, supra, at p. 436).
13.
Smith’s reasoning, and its reliance on Seffert, persuade us the trial court was not
required to set forth a particular methodology for calculating the noneconomic restitution
nor is the articulation of a specific methodology or formula necessary to permit
meaningful appellate review of such restitution. Criminal noneconomic restitution cases
such as Smith, as well as civil noneconomic damage cases such as Seffert, point to the
difficulty and subjective nature of calculating noneconomic damages—they are not
susceptible to precise methods or objective quantification. Unlike economic damages,
which are “‘objectively verifiable monetary losses,’” noneconomic damages are
“‘subjective, non-monetary losses’” (Smith, supra, 198 Cal.App.4th at p. 431, quoting
Civ. Code, § 1431.2, subd. (b)(1) & (2)), which are inherently difficult to quantify and
“require more subjective considerations” (Smith, supra, at p. 436). Assessing
noneconomic losses such as pain and suffering is “‘“[o]ne of the most difficult tasks
imposed on a [factfinder] in deciding a case involving personal injuries .… In a very real
sense, the [factfinder] is asked to evaluate in terms of money a detriment for which
monetary compensation cannot be ascertained with any demonstrable accuracy.”’”
(Bigler-Engler v. Breg, Inc. (2017) 7 Cal.App.5th 276, 300 (Bigler-Engler), quoting Loth
v. Truck-A-Way Corp. (1998) 60 Cal.App.4th 757, 764.)
As a factfinder determining noneconomic restitution in a criminal case, the trial
court may rely on its evaluation of the specific facts of the case evidencing the harm
incurred in conjunction with the evidence of noneconomic damage imposed on the
victim(s) to arrive at an amount that, in the trial court’s subjective assessment,
compensates the victim(s) for their noneconomic losses caused by the wrongful act of the
defendant. (Seffert, supra, 56 Cal.2d at p. 507 [“‘[i]n such cases there is no accurate
standard by which to compute the injury, and the [factfinder] must, necessarily, be left to
the exercise of wide discretion’”].) In Smith, for example, the trial court found the sexual
molestation of the victim spanned a 15-year period, and the court multiplied that 15 years
by $50,000 to arrive at noneconomic restitution of $750,000. (Smith, supra, 198
14.
Cal.App.4th at p. 433.) There was no method of calculating the $50,000 per year amount
the trial court settled on—that amount was subjectively tabulated from the relevant
evidence and the trial court’s assessment of how to value the noneconomic harm caused.
In Lehman, the appellate court rejected the defendant’s argument the trial court
erred by failing to state how it calculated the amount of noneconomic restitution ordered.
(Lehman, supra, 247 Cal.App.4th at p. 805.) Lehman reasoned that calculating
noneconomic losses requires more subjective considerations than economic losses, and
pointed out the trial court had set forth its assessment of the psychological distress
suffered by both victims. Lehman concluded that, “[a]s there is no fixed standard for
calculating noneconomic losses, it is unclear exactly what more the trial court could have
done to explain the basis for the noneconomic restitution award.” (Ibid.)
Here, the trial court explained the basis for the award of noneconomic damages to
the victims, identifying the evidence it relied on and the findings of fact it drew from the
evidence regarding the harm suffered by Doe and her family. The court’s assessment of
the evidence is adequate to provide a rational basis for an award of noneconomic
damages. In formulating its ruling, it might be useful for the trial court to organize
noneconomic losses by particular time periods, or other method or grouping, but there is
no requirement that it do so.
This method of determining noneconomic restitution is also sufficient for
meaningful appellate review. In reviewing a ruling awarding noneconomic restitution for
an abuse of discretion, “[t]here are no fixed or absolute standards by which an appellate
court can measure in monetary terms the extent of the damages suffered by a plaintiff as a
result of the wrongful act of the defendant…. The amount to be awarded is ‘a matter on
which there legitimately may be a wide difference of opinion’ [citation].” (Seffert, supra,
56 Cal.2d at p. 508.) Notwithstanding this complication, appellate courts are not without
means to test an award of noneconomic restitution for an abuse of discretion. The record
here provides the relevant facts of the underlying wrongful conduct and the claimed harm
15.
suffered by the victims, and the trial court’s assessment of that evidence in formulating
the restitution order. In Bigler-Engler, the appellate court closely examined the evidence
of noneconomic loss to determine the amount of the jury’s award of noneconomic
damages was not sufficiently supported and was, therefore, legally excessive under the
shocks-the-conscience standard. (Bigler-Engler, supra, 7 Cal.App.5th at pp. 302–303; cf.
Lehman, supra, 247 Cal.App.4th at pp. 803–805 [affirming noneconomic restitution
order as the trial court specifically identified a sufficient factual basis for the award].)
Where the trial court identifies the evidentiary basis for its restitution order, it provides a
basis to conduct meaningful appellate review on appeal.
Moreover, the noneconomic restitution order can be contrasted with similar cases
involving awards of a comparable magnitude. (Seffert, supra, 56 Cal.2d at p. 508 [in
considering whether award is excessive such that it shocks the conscience, “appellate
court should consider the amounts awarded in prior cases for similar injuries”]; Bigler-
Engler, supra, 7 Cal.App.5th at pp. 303–304 [in addition to the damage evidence at trial,
noneconomic damages deemed excessive when compared to cases involving awards of a
similar amount and cases involving similar injuries].) In sum, the trial court was not
required to detail a specific method of calculating the noneconomic restitution ordered.
The trial court’s order, the evidence in the record, and a comparison of other similar cases
provides a meaningful basis to test the noneconomic restitution order as excessive given
the facts.
We turn now to consider defendant’s argument there is an insufficient factual basis
to support the specific amount of noneconomic restitution ordered as to Doe and her
family members.
B. Award of Restitution Based on Evidence in the Record
1. Doe
Defendant argues the abuse Doe suffered is far less egregious than in Smith, for
example, where the defendant was ordered to pay his molestation victim $750,000 in
16.
noneconomic restitution. Defendant points out the victim in Smith had been touched by
her stepfather from the age of eight years old, was orally copulated by him at age 14, and
had intercourse with him from the age of 16 until she was 26. (Smith, supra, 198
Cal.App.4th at pp. 420–421.) In comparison, defendant notes, he was convicted of
touching Doe’s thigh and digitally penetrating her only once, but the noneconomic
restitution the court ordered to Doe ($1.8 million) is more than twice the amount ordered
in Smith.
In addition to contrasting the facts of Smith, defendant contends Doe provided
inconsistent reports of her emotional damage. For example, Doe made statements at the
sentencing hearing that she thought about suicide, but, at the restitution hearing, she
described two suicide attempts and one instance where she wished she was dead that
caused her mother to take her to a mental health facility for evaluation. Defendant also
contends the evidence calls into question the severity of Doe’s emotional response—she
has never been admitted to a mental health facility, and she attends counseling only once
every few weeks. Defendant maintains this evidence (intermittent counseling and the
lack of a formal mental health commitment) is inconsistent with purported suicidal
ideation spanning eight years since the abuse ceased.
The People dispute the noneconomic restitution ordered is excessive, and argue
there is substantial evidence to support the amount awarded to each of the recipients,
including Doe. The People point to specific evidence they claim supports each award.
Defendant responds that his claim centers on a challenge to the factual basis for
the award, which he argues is distinct from a claim the restitution amount is excessive
and shocks the conscience. Defendant maintains the shocks-the-conscience standard
does not apply to a claim challenging the factual basis for the award. While defendant
concedes there is evidence of psychological impact on Doe and her family, defendant
argues that evidence simply does not support the amounts awarded. A claim of
insufficient evidence to support the specific amounts requested, defendant argues, should
17.
be assessed by examining the underlying conduct, the psychological harm claimed, and
the amount of the award to determine whether there is a sufficient factual basis reflecting
a correlation between these three considerations. In other words, defendant contends,
there must be a rational causal relationship between the conduct and the resulting harm
alleged.
In this case, defendant maintains, the underlying conduct was on the less serious
end of the spectrum—Doe suffered recurring touching of her thigh and a single instance
of penetration by a father figure with whom she did not reside. The evidence of Doe’s
resulting psychological harm is inconsistent and shows her condition is less serious—her
suicidal ideation never resulted in any inpatient hospitalization or institutionalization, her
mental health counseling is limited to once every three weeks or so, she is maintaining a
trusting romantic relationship and caring for her young child.
Defendant concedes there is evidence that supports an award of some
noneconomic restitution to Doe—that is different from a claim there is insufficient
evidence to support any noneconomic restitution. (See People v. Valenti (2016) 243
Cal.App.4th 1140.) In Valenti, for example, the trial court ordered $50,000 in
noneconomic restitution for each of three victims. On appeal, the noneconomic
restitution ordered was held to lack factual support of any type of harm suffered by the
victims. The only current information was “filtered through” the victims’ parents, and
the parents’ statements did not provide substantial evidence of any harm. (Id. at
pp. 1182–1183.) The appellate court vacated the order, and remanded for a restitution
hearing. (Id. at p. 1184.) That is not defendant’s claim here—defendant claims some
lesser amount of restitution is appropriate, but that $1.8 million is excessive because, at
least in part, there is no rational connection between the harm suffered and that large
amount. (See Gomez, supra, 97 Cal.App.5th at p. 116, fn. 4 [declining to apply shocks-
the-conscience standard where the claim is there is no factual basis for the noneconomic
restitution ordered].)
18.
As already noted, we review restitution rulings for an abuse of discretion, which is
not a unified standard. (Haraguchi v. Superior Court (2008) 43 Cal.4th 706, 711.) It
calls for varying degrees of deference “according to the aspect of the trial court’s ruling
under review. The trial court’s findings of fact are reviewed for substantial evidence, its
conclusions of law are reviewed de novo, and its application of the law to the facts is
reversible only if arbitrary and capricious.” (Id. at pp. 711–712, fns. omitted.) Absent a
claim there is no substantial evidence to support any award of noneconomic restitution, a
challenge to the amount of noneconomic restitution ordered is a claim the ordered
restitution is excessive. (Compare Smith, supra, 198 Cal.App.4th at pp. 435–437
[applying shocks-the-conscience standard where the defendant claimed the trial court
erred in fixing the amount of noneconomic restitution] with Gomez, supra, 97
Cal.App.5th at p. 116 & fn. 4 [reviewing for adequate factual basis where claim is there
was no evidence of any noneconomic impact on victim].)
The purported excessiveness of the noneconomic restitution awarded involves the
trial court’s application of the law to the facts—which is reversible if arbitrary and
capricious. (See People v. Grimes (2016) 1 Cal.5th 698, 712, fn. 4 [“abuse of discretion
standard is designed to pay deference to trial court’s application of the governing law to
the ‘peculiar facts of the individual case’”].)