Filed 3/24/17
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION TWO
CAMILLO BONOME, JR.,
Plaintiff and Respondent, E064925
v. (Super.Ct.No. RIC1314234)
CITY OF RIVERSIDE et al., OPINION
Defendants and Appellants.
APPEAL from the Superior Court of Riverside County. Sharon J. Waters, Judge.
Affirmed.
Liebert Cassidy Whitmore, J. Scott Tiedemann and Christopher S. Frederick for
Defendants and Appellants.
Law Office of Michael A. Morguess and Michael A. Morguess for Plaintiff and
Respondent.
Jones & Mayer, Martin J. Mayer and Paul R. Coble for California State Sheriffs’
Association and California Police Chiefs’ Association as Amicus Curiae on behalf of
Defendants and Appellants.
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Defendants and appellants City of Riverside (City) and Riverside Police Chief
Sergio Diaz appeal the grant of the petition for writ of mandate (Writ) filed by plaintiff
and respondent Camillo Bonome, Jr.
Bonome had been employed as a Riverside Police Officer since 1995. On May
21, 2013, a Memorandum of Finding was sustained against Bonome for failing to
properly investigate and report an incident involving a sexually abused girl in June 2012.
Chief Diaz recommended Bonome be terminated. Prior to the hearing on his termination,
Bonome applied for and was granted disability retirement by CalPERS for a back injury
he sustained while on duty.
Upon his disability retirement being effective, Bonome requested his retirement
identification badge and that the badge include a Carry Concealed Weapon (CCW)
endorsement. Bonome’s request was denied because Chief Diaz and the City did not
consider him to be “honorably retired” as that term is defined in Penal Code section
16690. The City and Chief Diaz stated he was not entitled to a hearing to dispute the
finding. Bonome filed the Writ contending he was honorably retired and entitled to a
CCW endorsement, and if the endorsement was denied for cause, he was entitled to a
good cause hearing. The trial court agreed and granted the Writ.
On appeal, the City and Chief Diaz insist the trial court erred when it determined
Bonome was “honorably retired” within the meaning of Penal Code section 16690 based
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only on the plain language of the statute and without reviewing the legislative history.
This interpretation leads to an absurd result.1
We uphold the trial court’s grant of the Writ. The City and Chief Diaz may deny
the CCW endorsement for cause but Bonome is entitled to a good cause hearing if it is
denied.
FACTUAL AND PROCEDURAL HISTORY
A. INVESTIGATION OF BONOME AND RECOMMENDATION
Bonome was hired as a police officer by the City on April 14, 1995, and was
authorized to carry a concealed weapon on and off duty as a peace officer as defined in
Penal Code section 830.12
According to the Memorandum of Finding prepared by the Riverside Police
Department after its investigation, on June 7, 2012, Bonome was dispatched to a
residence to investigate a report of sexual abuse of a 14-year-old girl. Bonome had
investigated claims of abuse by the same girl in 2010 but the accusations were
determined to be unfounded because she would not disclose the abuse. On June 7,
Bonome spoke with the girl at a friend’s house. She told Bonome she was being sexually
abused by her 16-year-old brother and her mother physically abused her. She did not
want to return to her home because she feared they would take her to Mexico before she
could receive help.
1 The California State Sheriffs’ Association and the California Police Chiefs’
Association have filed an amicus curie brief raising the same arguments.
2 All further statutory references are to the Penal Code unless otherwise indicated.
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Notwithstanding these expressed fears, Bonome took the girl back to her home.
Bonome told the girl’s mother that he had contacted child protective services (CPS).
Bonome did not file a police report. The following day, CPS contacted Bonome’s
supervisor expressing concern that the girl was returned to her home. Another Riverside
Police Department detective arrested the 16-year-old brother who admitted he had been
sexually abusing the girl since 2010.
On October 10, 2012, Bonome suffered an on-duty back injury.
An internal affairs investigation was conducted regarding the June 7 incident. A
Memorandum of Finding was issued on May 21, 2013, sustaining a finding that Bonome
had failed to properly investigate and prepare a police report.
On May 30, 2013, Chief Diaz reviewed the report and found “Regarding this
investigation proceed with the disciplinary recommendation of separation from the
Riverside Police Department.” That same day, Bonome was sent a Notice of Intent to
Impose Discipline. It was recommended that his employment with the City be terminated
based on the following information: “On June 7, 2012, you failed to properly investigate
and complete a police report and a Department of Justice Suspected Child Abuse
Form . . . documenting the possible sexual and physical abuse of a minor by members of
her family and self-inflicted abuse that was reported to you.” Bonome had until June 10,
2013, to respond to the termination recommendation in a proceeding termed a Skelly3
3 Skelly v. State Personnel Board (1975) 15 Cal.3d 194, 215, provides that a
public employee has the right to either orally or in written form respond to a
recommendation by any authority of discipline.
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hearing. Bonome’s counsel sought to extend the time for the Skelly hearing so that
Bonome could complete his industrial disability retirement application for his injured
back.
B. DISABILITY RETIREMENT AND DENIAL OF CCW ENDORSEMENT
On June 25, 2013, Bonome applied for industrial disability retirement. A letter
was prepared by the City indicating, based on its review of Bonome’s permanent work
restrictions, he was incapacitated for performance of his duties in the position of police
officer. Such injury was sustained in the course of his employment.
Bonome was officially retired from service due to his industrial disability as of
August 2, 2013. The termination proceedings were suspended.
In a letter dated August 29, 2013, the Assistant Chief of the Riverside Police
Department Christopher Vicino notified Bonome’s attorney that the Department was not
issuing a CCW endorsement on Bonome’s retirement identification badge because they
considered that he was not “honorably retired” within the meaning of section 16690. He
noted that Bonome was served with a notice of intent to terminate on May 31, 2013.
Thereafter, the Department contended, Bonome applied for disability retirement in lieu of
termination of his employment.
Chief Diaz stated in a deposition that Bonome would have been terminated had the
disability retirement not been approved.
C. PETITION FOR WRIT OF MANDATE
On December 19, 2013, Bonome filed his Writ seeking to compel the City and
Chief Diaz to issue a retirement identification badge bearing a CCW endorsement
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because he was an honorably retired Riverside Police Officer. In the alternative, if the
City and Chief Diaz decided that there was good cause to deny his endorsement, he must
be provided with a good cause hearing to challenge the denial.
Bonome argued honorably retired peace officers are permitted to carry a loaded
firearm in public pursuant to section 25900. Section 16690 defined “honorably retired”
as “‘any peace officer who has qualified for, and had accepted, a service or disability
retirement.” Bonome qualified under section 16990. Further, if he was denied the CCW
endorsement, he was entitled to a good cause hearing pursuant to section 26310.
Bonome noted there was an exception in section 16990 that “honorably retired
does not include an officer who has agreed to a service retirement in lieu of termination.”
The language of the statute was clear that his disability retirement qualified him as
honorably retired.
On April 17, 2015, the City and Chief Diaz filed opposition to the Writ. The City
and Chief Diaz interpreted section 16690 to provide that honorably retired did not include
those who accepted retirement in lieu of termination. They alleged Bonome was facing
termination and took a disability retirement in lieu of termination. Relying upon the
legislative history of section 12027, the antecedent to section 16690, it was clear that the
Legislature intended to exclude all who chose to retire in lieu of termination regardless if
it was disability or service retirement. The City and Chief Diaz argued, “Reference to
legislative history is appropriate in this case because giving literal meaning to the
language of the statute would result in absurd consequences that the Legislature did not
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intend.” Since Bonome was not considered honorably retired, he was not entitled to a
CCW endorsement or a good cause hearing.
The City and Chief Diaz also filed a request for judicial notice of the legislative
materials for Assembly Bill 578 (AB 578), which pertained to section 12027, from which
section 16690 was derived.
Bonome filed a response to the opposition. Bonome contended the plain language
of section 16690 provided only a person who accepts a service retirement in lieu of
termination cannot be considered for a CCW endorsement. Moreover, it was not
necessary to review the legislative history as the statute was clear.
D. TRIAL COURT’S ORDER GRANTING WRIT
The matter was heard on June 12, 2015. The trial court noted it had not issued a
tentative opinion but it intended to grant the Writ. The City and Chief Diaz would be
ordered either to issue a CCW endorsement or deny it and set a good cause hearing. The
trial court took judicial notice of the legislative materials but declined to consider them in
reaching its decision, as explained post.
The trial court found, “Fascinating little wrinkle, perhaps in the statute, but it
couldn’t be clearer. The only ones removed from the definition of an honorably
discharged or retired officer is somebody who accepts a service retirement in lieu of
termination. When the statute in one sentence clearly identifies service or disability
retirement, the very next sentence only references service, I don’t think it’s appropriate to
get into legislative intent, that they meant something else. I think all the presumptions
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are they meant exactly what they wrote, and if that’s not what they meant, then it’s not
my job to add words to the statute.”
Counsel for the City and Chief Diaz argued the court was required to look at the
legislative history because this was an absurd result. Counsel for Bonome argued that
this was not an absurd result because it was not possible to negotiate a disability
retirement; “either you are medically retired based on an on-duty injury or you’re not.”
The trial court noted there was a rational basis for the Legislature to distinguish
between disability and service retirements based on the ability to negotiate for a service
retirement but there was no such availability for a disability retirement. “Whether that’s
what the [L]egislature actually intended or not is really beyond me at this point.” The
trial court noted that it was “loathed” to add words to the statute. Bonome did not fall
within the plain language of the statute and it was beyond the trial court’s authority to
rewrite the statute. The trial court reiterated “I’m not inclined to consider [the legislative
materials] because I do not view the statute as ambiguous. It[ i]s clear on its face.”
The trial court issued a written order, commanding the City and Officer Diaz
within 14 days from the date of the Writ being issued to “(1) issue Petitioner’s
identification certificate with CCW endorsement; or (2) issue Petitioner an identification
certificate noting ‘No CCW privilege’ and providing Petitioner with a good cause hearing
as set forth in the Penal Code to challenge the denial of his CCW privileges.” The City
and Chief Diaz filed a timely notice of appeal.
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DISCUSSION
The City and Chief Diaz contend on appeal the trial court erred by considering
only the words of section 16990 and refusing to consider the legislative history. They
contend the legislative history clearly shows the intent on the part of the Legislature to
deny all CCW endorsements for those who retire in lieu of termination whether it be due
to disability or a service retirement.
The interpretation of a statute is subject to de novo review on appeal. (Kavanaugh
v. West Sonoma County Union High School Dist. (2003) 29 Cal.4th 911, 916.)
Section 25400 prohibits the carrying of a concealed weapon. Section 25400 does
not apply to “Any peace officer, listed in Section 830.1 or 830.2, or subdivision (a) of
section 830.33, whether active or honorably retired.” (§ 25450, subd. (a).) Section
16690 provides in pertinent part, “‘honorably retired’ includes any peace officer who has
qualified for, and has accepted, a service or disability retirement. As used in those
provisions, ‘honorably retired’ does not include an officer who has agreed to a service
retirement in lieu of termination.”
“The rules governing statutory construction are well settled. We begin with the
fundamental premise that the objective of statutory interpretation is to ascertain and
effectuate legislative intent. [Citations.] To determine legislative intent, we turn first to
the words of the statute, giving them their usual and ordinary meaning.” (Nolan v. City of
Anaheim (2004) 33 Cal.4th 335, 340.) “When the language of a statute is clear, we need
go no further.” (Ibid.) “If the words themselves are not ambiguous, we presume the
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Legislature meant what it said, and the statute’s plain meaning governs.” (Wells v.
One2One Learning Foundation (2006) 39 Cal.4th 1164, 1190.)
The Legislature’s chosen language is the most reliable indicator of its intent
because “‘it is the language of the statute itself that has successfully braved the legislative
gauntlet.’” (California School Employees Assn. v. Governing Board (1994) 8 Cal.4th
333, 338.)
Here, as found by the trial court, the language of the statute is clear. Section
16690 defines honorably retired as any peace officer who has qualified for service or
disability retirement. However, it excludes only those who accept service retirement in
lieu of termination. The statute makes clear that those who accept disability retirement
are honorably retired under any circumstances.
The City and Chief Diaz argue the Legislature could not have intended this
“absurd result,” as here, it was clear Bonome sought out the disability retirement because
he was notified he was going to be terminated.
“We will not follow the plain meaning of the statute ‘when to do so would
“frustrate[] the manifest purposes of the legislation as a whole or [lead] to absurd
results.”’ [Citations.] Instead, we will ‘“interpret legislation reasonably and . . . attempt
to give effect to the apparent purpose of the statute.”’” (MacIsaac v. Waste Management
Collection and Recycling, Inc. (2005) 134 Cal.App.4th 1076, 1083.)
We disagree that the interpretation adopted by the trial court and affirmed herein
leads to absurd results. Here, Bonome was not able to negotiate a disability retirement in
order to avoid termination; he was either disabled or he was not. Moreover, the
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Legislature could have chosen to include both disability and service retirement in lieu of
termination in the language of the statute. “But the Legislature did not do so, and we are
bound to apply the express definition drafted by the Legislature to the facts of this case.”
(MacIsaac v. Waste Management Collection and Recycling, Inc., supra, 134 Cal.App.4th
at p. 1086.) It is up to the Legislature to change the wording of the statute.
Moreover, nothing in the legislative materials supports that the Legislature clearly
intended to exclude those who were granted disability retirement from those considered
honorably retired. Section 16690 is derivative of former section 12027. (Former
§ 12027, added by Stats. 1953, ch. 36, § 1.) The Legislature amended section 12027 in
1993 to define the term “honorably retired.” (Former § 12027, added by Stats. 1993, ch.
224 (A.B. 578).) In the legislative materials provide by Chief Diaz and the City for
A.B. 578, it is repeatedly stated, “It would specifically exclude those who have accepted
a service retirement in lieu of termination [or punitive action]” The bill was amended
several times but continued to only exclude those who agreed to a service retirement in
lieu of termination or punitive action. This language makes it clear that the only
exclusion contemplated by the legislation were those who sought service retirement in
lieu of their termination.
The City and Chief Diaz point to other parts of the legislative history that includes
language as follows: “This bill would appear to address some level of uncertainty in the
matter of retired deputies obtaining their credentials . . . . Although the law presently
provides that the honorably retired, for whatever reason, shall be issued an identification,
and implies that an endorsement shall be issued except for good cause, the sponsor
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maintains that credentials are sometimes denied for reasons known only to the
department, or are issued merely identifying the individual as a retired county employee
with no reference to law enforcement service. This bill would specify that all who have
accepted service or disability retirement, except those who have retired as an
alternative to disciplinary action, shall receive a certificate that clearly bears the
identity of the law enforcement agency they served. This is intended to remove any
ambiguities which might permit a department to deny retiree status or limit firearm
possession without good cause.” The City and Chief Diaz insist this language evidences
the Legislature’s intent to exclude from CCW endorsement all peace officers who retire,
either with service credit or due to a disability, in lieu of termination.
This is not indisputable evidence that the Legislature intended to include those
who receive disability retirement while termination proceedings are in progress in the
exclusion of a CCW endorsement. As stated, a person cannot simply choose to take
disability retirement in order to avoid termination. Bonome had been evaluated and it
was recommended that be given disability retirement. This was not a retirement in lieu of
termination; Bonome was disabled and could not perform his duties as a peace officer.
It should also be remembered that Chief Diaz and the City still have the discretion
to deny Bonome his CCW endorsement upon a showing of good cause. (§ 25920.) We
express no opinion as to whether there exists such good cause and the issue would have
to be resolved at a good cause hearing. (See §§ 26312, 26315, 26320.)
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DISPOSITION
The trial court’s order granting the petition for writ of mandate is affirmed.
Respondent is awarded his costs on appeal.
CERTIFIED FOR PUBLICATION
MILLER
J.
We concur:
RAMIREZ
P. J.
McKINSTER
J.
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