Opinion

Untitled California Attorney General Opinion

Court
California Attorney General Reports
Filed
Jul 7, 1992
Status
Published
Cited by
0 cases
Authority
More cited than 3.5%

The opinion

TO BE PUBLISHED IN THE OFFICIAL REPORTS

OFFICE OF THE ATTORNEY GENERAL

State of California

DANIEL E. LUNGREN

Attorney General

______________________________________

OPINION :

: No. 92-303

of :

: JULY 7, 1992

DANIEL E. LUNGREN :

Attorney General :

:

CLAYTON P. ROCHE :

Deputy Attorney General :

:

______________________________________________________________________________

THE HONORABLE PAT NOLAN, MEMBER OF THE CALIFORNIA STATE

ASSEMBLY, has requested an opinion on the following question:

May fines for deposit in a county's fish and wildlife propagation fund be transferred

to the state's General Fund?

CONCLUSION

Fines for deposit in a county's fish and wildlife propagation fund may not be

transferred to the state's General Fund.

ANALYSIS

Section 1463.001 was recently added to the Penal Code. (Stats. 1991, ch. 189, § 19;

Stats. 1991, ch. 1168, § 6.) It states in part:

"All fines and forfeitures imposed and collected for crimes other than parking

offenses resulting from a filing in a court shall as soon as practicable after receipt

thereof, be deposited with the county treasurer, and each month the total fines and

forfeitures which have accumulated within the past month shall be distributed, as

follows:

"(a) The state penalties, county penalties, special penalties, service charges,

and penalty allocations shall be transferred to the proper funds as required by law.

"(b) The base fines shall be distributed, as follows:

"(1) Any base fines which are subject to specific distribution under any other

section shall first be distributed to the specified funds of the state or local agency.

1. 92-303

Any amount due to the county, including amounts collected pursuant to Section

1203.1 but excluding fees to cover the actual cost of formal probation, shall be

divided between the state and county, with 75 percent transferred to the General

Fund and 25 percent transferred to the proper funds of the county . . . ."1

The question presented for analysis is whether fines to be deposited in a county's fish

and wildlife propagation fund (Fish & G. Code, §§ 13003, 13100)2 may be "divided between the

state and county, with 75 percent transferred to the General Fund . . . ." (Pen. Code, § 1463.001,

subd. (b)(1).) We conclude that such fines may not be transferred to the state's General Fund.

Fish and game fines are initially split evenly between the state and the particular

county in which the underlying criminal offense occurs. Section 13003 provides:

"Unless otherwise provided by law, all fines and forfeitures imposed or

collected in any court of this state for violations of any of the provisions of this code

or regulations made pursuant thereto, or any other law providing for the protection

or preservation of birds, mammals, fish, reptiles, or amphibia, shall be deposited as

soon as practicable after the receipt thereof with the county treasurer of the county

in which the court is situated. Amounts so deposited shall be paid at least once a

month as follows:

"(a) One-half to the Treasurer, by warrant of the county auditor drawn upon

the requisition of the clerk or judge of the court, for deposit in the Fish and Game

Preservation Fund in the State Treasury on order of the Controller. At the time of

such transmittal, the county auditor shall forward to the Controller, on such form or

forms as the Controller may prescribe, a record of the imposition, collection, and

payment of the fines or forfeitures. The department may employ legal counsel and

may expend these funds to pay the costs of legal action brought in the name of the

people relating to the enforcement of this code by a district attorney, city attorney,

or the department, as appropriate.

"(b) One-half to the county in which the offense was committed."3

While the state's portion is deposited in the state's Fish and Game Preservation Fund

as set forth in subdivision (a) of section 13003, the county's share is deposited into the county's fish

and wildlife propagation fund. Section 13100 provides:

"The amounts paid to and retained in the county treasury pursuant to Section

13003 shall be deposited in a county fish and wildlife propagation fund and

expended for the protection, conservation, propagation, and preservation of fish and

wildlife, under the direction of the Board of Supervisors, pursuant to this chapter."

Permissible expenditures from a county's fish and game propagation fund are set forth in section

13103.

1

"Amounts collected pursuant to Section 1203.1" are fines imposed as part of an order granting

probation. (Pen. Code, § 1203.1.)

2

All references hereafter to the Fish and Game Code are by section number only.

3

"The department" is the Department of Fish and Game. (§ 37.)

2. 92-303

Returning to the provisions of Penal Code section 1463.001, subdivision (b), we find

that the fish and game fines in question "are subject to specific distribution under any other section,"

i.e., section 13003, and therefore "shall first be distributed to the specified funds of the state or local

agency." The issue, then, is whether the "amount due to the county" must thereafter be "divided

between the state and county, with 75 percent transferred to the General Fund . . . ."4 The state

receives the first half of the fines for deposit into its Fish and Game Preservation Fund; may it

receive 75 percent of the second half for deposit into its General Fund?

The answer to that question is "no." Penal Code section 1463.001 must be interpreted

so as not to violate the Constitution. Section 9 of article XVI of the Constitution provides:

"Money collected under any State law relating to the protection or

propagation of fish and game shall be used for activities relating thereto."

This constitutional provision was first adopted in 1942 (former art. IV, § 25 5/8) and renumbered

in 1966 (former art. XII, § 22). It previously stated:

"All money collected under the provision of any law of this State relating to

the protection, conservation, propagation, or preservation of fish, game, mollusks,

or crustaceans and all fines and forfeitures imposed by any court for the violation of

any such law shall be used and expended exclusively for the protection,

conservation, propagation and preservation of fish, game, mollusks, or crustaceans

and for the administration and enforcement of laws relating thereto. The Legislature

may provide for the division of money derived from such fines and forfeitures."

At the time of its adoption in 1942, the provision's purpose was stated as follows:

"Senate Constitutional Amendment No. 1 is a very simple amendment. It

simply freezes all moneys collected by the Fish and Game Commission from all

sources into the Fish and Game Fund to be used solely by said commission for the

propagation of fish and game for law enforcement in the protection of fish and game

and all other matters pertaining to the lawful and legitimate expenses of the

commission. It also provides that the Legislature may legislate for the division of

moneys collected from fines and forfeitures in connection with law enforcement of

the Fish and Game Code. The necessity of this amendment to the Constitution arises

from the practice of the State in borrowing money from special funds and paying it

back in a very unsatisfactory and uncertain manner." (Ballot Pamp., Gen. Elec.

(Nov. 3, 1942), p. 13.)

We construe section 9 of article XVI of the Constitution "in accordance with the

natural and ordinary meaning of its words." (See Amador Valley Joint Union High Sch. Dist. v.

State Bd. of Equalization (1978) 22 Cal.3d 208, 245.) The constitutional language does not allow

the use of fish and game fines for activities other than the protection or propagation of fish and

game. Neither expressly nor by necessary implication may other activities be funded by such fines.

4

"The General Fund consists of money received into the treasury and not required by law to be

credited to any other fund." (Gov. Code, § 16300.) "From these moneys all appropriations are paid

which are not made payable out of any other especially named fund." (Ingram v. Colgan (1895) 106

Cal. 113, 118.) In short, General Fund deposits are available to pay any of the state's general

expenses.

3. 92-303

We have examined in detail the ballot pamphlet discussing section 9 of article XVI

at the time it was adopted in 1974. (See Amador Valley Joint Union High Sch. Dist. v. State Bd. of

Equalization, supra, 22 Cal.3d at 245-246 ["when . . . the enactment follows voter approval, the

ballot summary and arguments and analysis presented to the electorate in connection with a

particular measure may be helpful in determining the probable meaning of uncertain language"].)

Although the term "exclusively" was removed from the constitutional mandate in 1974, no

substantive change from the previous language or purpose was intended. (See Ballot Pamp., Gen.

Elec. (Nov. 5, 1974), pp. 31-32 ["it makes only technical changes in the Constitution"].) We view

the current constitutional language as requiring the expenditure of fish and game fines solely for fish

and game protection or propagation activities. (See 66 Ops.Cal.Atty.Gen. 480, 484 (1983).)

While the constitutional directive may be traced back to 1942, as indicated, the

language of section 13003 has its origin even earlier. (Stats. 1915, ch. 412; Stats. 1933, ch. 73.)

This explains the seeming inconsistency between the statute ("unless otherwise provided by law .

. .") and the mandate of the Constitution providing for no exceptions as to the use of fines from fish

and game offenses. (See 20 Ops.Cal.Atty.Gen. 110, 112 (1952); Ops.Cal.Atty.Gen. No. N.S. 4579

(1942).)

In examining the specific issue of whether fish and game fines may be deposited in

the state's General Fund, we first address the scope of the Legislature's law-making authority. In

Methodist Hosp. of Sacramento v. Saylor (1971) 5 Cal.3d 685, 691, the Supreme Court reviewed

the applicable principles:

". . . Unlike the federal Constitution, which is a grant of power to Congress,

the California Constitution is a limitation or restriction on the powers of the

Legislature. [Citations.] Two important consequences flow from this fact. First, the

entire law-making authority of the state, except the people's right of initiative and

referendum, is vested in the Legislature, and that body may exercise any and all

legislative powers which are not expressly or by necessary implication denied to it

by the Constitution. [Citations.] In other words, `we do not look to the Constitution

to determine whether the Legislature is authorized to do an act, but only to see if it

is prohibited." [Citation.]

"Secondly, all intendments favor the exercise of the Legislature's plenary

authority: `If there is any doubt as to the Legislature's power to act in any given

case, the doubt should be resolved in favor of the Legislature's action. Such

restrictions and limitations [imposed by the Constitution] are to be construed strictly,

and are not to be extended to include matters not covered by the language used.'

[Citations.]"

In keeping with these principles, it is a cardinal rule of statutory construction that "[a]

statute should be construed whenever possible so as to preserve its constitutionality. [Citations.]"

(Dyna-Med, Inc. v. Fair Employment & Housing Com. (1987) 43 Cal.3d 1379, 1387.) "It is

. . . settled that when the terms of a statute . . . may reasonably be construed to avoid conflict with

a constitutional provision, they will be so read. [Citations.]" (Building Material & Construction

Teamsters' Union v. Farrell (1986) 41 Cal.3d 651, 665.)

Here, we believe that Penal Code section 1463.001 may only be harmonized with the

Constitution so long as the "75 percent transferred to the General Fund" is found inapplicable to

fines for fish and game violations. A contrary construction of the statute would render it

unconstitutional.

4. 92-303

In 44 Ops.Cal.Atty.Gen. 8 (1964), we analyzed a similar situation. We concluded

in our 1964 opinion that the state's Fish and Game Preservation Fund could be abolished but only

if the moneys collected were "earmarked" in compliance with the constitutional mandate. We said:

"If the Fund were abolished, the moneys collected under laws relating to the

protection, conservation, propagation or preservation of fish and game would have

to be earmarked in whatever fund they were deposited for expenditure in keeping

with the constitutional mandate." (Id. at p. 10.)

The state's General Fund, as previously noted, does not meet these conditions. (See Gov. Code, §

16372; Willens v. Cory (1975) 53 Cal.App.3d 104, 107-108; 62 Ops.Cal.Atty.Gen. 562, 566-567

(1979); 20 Ops.Cal.Atty.Gen. 259, 261-262 (1952); 7 Ops.Cal.Atty.Gen. 58, 59-60 (1946).) It is

available to pay the state's general expenses. Deposit of fish and game fines into the state's General

Fund would be inconsistent with the purpose of the constitutional mandate as expressed at the time

it was adopted by the electorate. (Ballot Pamp., Gen. Elec. (Nov. 3, 1942), p. 13.)

Finally, in 52 Ops.Cal.Atty.Gen. 69 (1969), we examined the language of section

13003 in conjunction with Penal Code section 1203.1, requiring a county to deposit the fines

collected by its probation department "into the county treasury and placed in the general fund." We

concluded that the Penal Code provision was a general statute controlled by the more specific

provisions of section 13003 when dealing exclusively with fish and game fines. We stated:

"A conflict exists between section 1203.1 of the Penal Code and the

constitutional mandate executed through section 13003 of the Fish and Game Code.

This is because there is no assurance that fish and game law violation fine money

placed in the county general fund will be expended exclusively for fish and game

conservation pursuant to the constitutional mandate. . . .

". . . In applying this rule [that a specific statute governs over a general

statute] to section 1203.1 of the Penal Code and section 13003 of the Fish and Game

Code, the specific particular statute, section 13003 of the Fish and Game Code, must

prevail. This is especially true in light of the fact that there is no assurance that the

constitutional provision which gave rise to section 13003 of the Fish and Game Code

would be carried out if the fine moneys were deposited in the county general fund.

The county general fund consists of money `not specially appropriated to any other

fund.' Gov. Code § 29301. Each county has a special fund known as the County

Fish and Game Propagation Fund (Fish & G. Code, § 13100) created for the purpose

of carrying out the directive of section 22 of Article XIII of the California

Constitution. Money deposited in the general fund is not money appropriated to the

County Fish and Game Propagation Fund.

"We conclude that Sonoma County properly paid to the State Treasurer one-

half of the fines collected for fish and game law violations pursuant to section 13003

of the Fish and Game Code. We further conclude that the one-half of the fines

retained by the county should be deposited in the County Fish and Game Propagation

Fund pursuant to section 13003 and 13100 of the Fish and Game Code even though

they were collected procedurally under section 1203.1 of the Penal Code."

Similarly, in the present situation, Penal Code section 1463.001 must be governed

by the more specific provisions of section 13003 in keeping with the constitutional mandate. The

transfer of fish and game fines into the state's General Fund would not satisfy the Constitution, since

such deposits would be available to pay the state's general expenses and would no longer be

5. 92-303

available exclusively to fund fish and game activities. While the latter activities could be funded

from General Fund moneys,5 such "a very unsatisfactory and uncertain" practice was what the

constitutional mandate was intended to prevent. (Ballot Pamp., Gen. Elec. (Nov. 3, 1942), p. 13.)

In answer to the question presented, therefore, we conclude that fines for deposit in

a county's fish and wildlife propagation fund may not be transferred to the state's General Fund.

* * * * *

5

Activities relating to the protection or propagation of fish and game that might be funded from

money deposited in the state's General Fund include those of the Department of Fish and Game (§

13004, subd. (b)), the Fish and Game Commission (§ 13004, subd. (c)), the California Tahoe

Regional Planning Agency (Gov. Code, § 67100), the Sea Grant Program of the University of

California (Pub. Resources Code, § 6217, subd. (d)), the California Tahoe Conservancy (Gov. Code,

§ 66907), the Department of Forestry and Fire Protection (Pub. Resources Code, §§ 713-714), the

California Coastal Commission (Pub. Resources Code, § 30330), and the San Francisco Bay

Conservation and Development Commission (Gov. Code, §§ 66630-66633).

6. 92-303

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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