Eichelberger v. State

916 S.W.2d 109, 323 Ark. 551, 1996 Ark. LEXIS 127
CourtSupreme Court of Arkansas
DecidedFebruary 26, 1996
Docket95-992
StatusPublished
Cited by23 cases

This text of 916 S.W.2d 109 (Eichelberger v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Eichelberger v. State, 916 S.W.2d 109, 323 Ark. 551, 1996 Ark. LEXIS 127 (Ark. 1996).

Opinion

Robert H. Dudley, Justice.

Appellants Natal Eichelberger and Johnny Elam, along with two other young men, destroyed property owned by the Lamar School District, United States Corps of Engineers, Gary Hamilton, and Jack Cline, Sr. The juvenile division of chancery court conducted a bifurcated hearing at which it first adjudged appellants to be delinquents and then determined the amount of restitution they are to make. Before the restitution phase of the hearing began, appellants presented a motion in limine asking that restitution be limited to $2,000 for each victim. The basis for the motion was that the property was destroyed on April 2, 1994, and at that time, restitution could not exceed $2,000 for each victim. Ark. Code Ann. § 9-27-331 (d) (Repl. 1993). The State contested the motion and contended that the amount of allowable restitution was raised to $10,000 by Acts 61 and 62 of 1994. Appellants responded that the 1994 acts became effective on August 26, 1994, or four months after defendants destroyed the property, and that the retroactive application of the 1994 acts would violate the ex post facto provision of the Constitution of the United States. The trial court denied appellants’ motions and ordered them to pay $9,956.47 to one of the victims, Jack Cline, Sr. The trial court ordered appellants to make restitution of less than $2,000 to the Lamar School District, the Corps of Engineers, and Gary Hamilton.

Appellants’ first point of appeal is that the.trial court’s ruling applying the 1994 acts violated the Ex Post Facto Clause. The argument is well taken. Sections 9 and 10 of Article I of the Constitution of the United States prohibit Congress or the States from enacting ex post facto laws. A law is prohibited as ex post facto when it authorizes punishment for a crime because of an act previously done and which was not a crime when done, makes more burdensome the punishment for a crime, after its commission,” or deprives one charged with a crime of any defense that was available according to law at the time when the act was committed. Beazell v. Ohio, 269 U.S. 167, 169-70 (1925) (emphasis added). The retroactive enhancement of a penalty is just as onerous as the retroactive creation of a penalty. Calder v. Bull, 3 U.S. (3 Dall.) 386 (1798). Several state and federal courts have considered whether restitution is a “penalty” that falls within the Constitutional prohibition of ex post facto laws, and they are unanimous in holding that an increase in the amount of restitution constitutes the increase of a penalty.

In Spielman v. State, 471 A.2d 730 (Md. App. 1984), the Maryland Court of Appeals remanded a case in which the defendants were ordered to pay restitution for malicious destruction of property under a statute passed after the commission of the offense. The statute added insurance companies to the victims that could receive restitution. Id. at 733. The State argued that the statute was procedural and provided “ ‘only for a new method for enforcement of a preexisting right.’ ” Id. The trial court agreed, but that appellate court vacated and remanded the judgment, stating that it viewed the amended statute as “creating a right in [third-party payors] not existing under the previous statute and, therefore, one of substance and not procedure.” Id. In response to the State’s argument that restitution is not punishment, the court said, “It can hardly be contended that one who has been ordered to pay restitution, as a condition of probation, and is subject to revocation of that probation for failure to make payment, has not received punishment.” Id. at 734. The opinion concludes, “Having determined that restitution of these amounts is punishment, it follows that to require the appellants to pay restitution in far greater amounts to the third party payors is to increase that punishment.” Id. at 735.

The Arizona Court of Appeals was confronted with facts comparable to the facts of the case at bar in the case of In the Matter of the Appeal in Maricopa County Juvenile Action No. J-92130, 677 P.2d 943 (Ariz. App. 1984). There, the statute authorized the juvenile court, when committing a delinquent to the Department of Correction, to also impose a monetary assessment and to order restitution. Id. at 944. The offense was committed on July 5, 1983, and the law went into effect on July 27, 1983. Id. The State argued that “in light of the unique procedures involved in the juvenile court setting and particularly, the focus on rehabilitation in the dispositional phase,” restitution is not punitive in nature, but only a part of the State’s scheme of rehabilitation of juveniles. Id. at 945. The court agreed with the State that the ex post facto prohibition only applies to laws dealing with criminal punishment, but held that the rehabilitative focus of juvenile proceedings is not dispositive. Id. at 946. It noted that the United States Supreme Court in Breed v. Jones, 421 U.S. 519 (1975) made applicable in juvenile proceedings “those constitutional guarantees associated with traditional criminal prosecutions,” with the exception of jury trial. Id. It held that it was “too late in the day” to conclude that dispositions for juveniles, which include incarceration, fines, and restitution, “are not to be considered criminal sanctions for the purposes of the ex post facto clause.” Id. The court took note of the fact that sanctions had been increased to permit the imposition of a fine and restitution where they were not previously permissible, and in addition, the conditions of parole had been modified to make payment of the fines and restitution a condition of release. Id. It concluded that this was the type of “legal disadvantage” contemplated by Weaver v. Graham, 450 U.S. 24 (1981), in which the Supreme Court set out the following two-pronged test to determine whether there is an ex post facto violation: (1) The statute must be retrospective, and (2) the statute must disadvantage the offender.

In People v. Slocum, 539 N.W.2d 571 (Mich. App. 1995), the Michigan Court of Appeals held that retroactive application of a statute authorizing the court to order the defendant to pay for extradition costs increased the defendant’s punishment, as it increased the amount of restitution for which he would be responsible, and thereby violated the Ex Post Facto Clause. In State v. Short, 350 S.E.2d 1 (W. Va. 1986), the West Virginia Supreme Court of Appeals held that retroactive application of the Victim Crime Protection Act, which requires the defendant to pay restitution beyond his period of probation, increased his punishment and was an ex post facto application of law. Finally, the Sixth Circuit Court of Appeals in United States v. Streebing, 987 F.2d 368 (6th. Cir. 1993) and in United States v. Jewett, 978 F.2d 248 (6th. Cir. 1992), held that expanded definitions of “victim” in acts passed after the offenses were committed created additional rights and increased applicable penalties, making retroactive application ex post facto.

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Bluebook (online)
916 S.W.2d 109, 323 Ark. 551, 1996 Ark. LEXIS 127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eichelberger-v-state-ark-1996.