Hanna v. State

426 S.W.3d 87, 2014 WL 1375456, 2014 Tex. Crim. App. LEXIS 542
CourtCourt of Criminal Appeals of Texas
DecidedApril 9, 2014
DocketPD-0876-13
StatusPublished
Cited by82 cases

This text of 426 S.W.3d 87 (Hanna v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hanna v. State, 426 S.W.3d 87, 2014 WL 1375456, 2014 Tex. Crim. App. LEXIS 542 (Tex. 2014).

Opinions

OPINION

COCHRAN, J.,

delivered the opinion of the Court

in which MEYERS, PRICE, JOHNSON, HERVEY and ALCALA, JJ„ joined.

Appellant pled guilty to driving .while intoxicated. The trial judge accepted his plea and ordered him to pay $7,767.88 in restitution to Lubbock Power and Light (LP & L) for repairing a utility pole that appellant’s car had struck. Appellant appealed, arguing that Article 42.0371 of the Code of Criminal Procedure does not authorize restitution because LP & L was not a “victim” of the offense for which he was convicted. The court of appeals agreed, holding that the restitution order was improper because (1) driving while intoxicated is a victimless crime because it “does not encompass per se a particular category of complainant,” and (2) there was no victim alleged in the charging instrument.2 We granted review3 and con-[90]*90elude that restitution (1) may be ordered in a DWI case, and (2) may be ordered for someone whose name did not appear in the charging instrument. However, the State must prove that the defendant’s commission of the offense was the direct cause of the harm. Because the State failed to prove that appellant’s intoxicated driving caused the damage to the utility pole, we affirm the judgment of the court of appeals, which had deleted the restitution order.

I.

Appellant was charged with the offense of driving while intoxicated. Before appellant entered his guilty plea, the trial judge held a restitution hearing, during which the prosecutor introduced a “damage repair invoice” that gave the total cost of repairing LP & L’s pole. That was the only evidence the State introduced during this hearing, and appellant objected — during the prosecutor’s closing arguments— that the State had failed to prove causation.

The trial judge then recessed the hearing to allow the prosecutor to introduce additional evidence. The evidence at the second hearing showed that, on January 17, 2012, Officer Joshua Franco was dispatched to a car crash. Officer Franco testified that, when he arrived at the scene, he noticed “power electricity lines all over the road” and “a vehicle that was crashed into a broken telephone pole.” The officer testified that the driver — appellant — told him that he had gone to Sonic to get a hamburger, and, while driving home, “he must have hit a water puddle which caused him to lose control crashing into the pole.” When asked whether he made any determination of what caused the accident, Officer Franco responded, “[Appellant] driving that vehicle.”

During her closing argument, the prosecutor argued that she “proved the causation to the damage of the pole with Mr. Dana Hannah ... in this case driving his vehicle.”4 Appellant said that Article 42.037 of the Code of Criminal Procedure limits payments of restitution to victims of the offense, and, because there was no victim in this case, the trial judge could not order restitution. Unpersuaded, the trial judge ordered appellant to pay full restitution for the pole.

On appeal, appellant argued that LP & L was not a victim of the offense for which he was convicted. The court of appeals agreed for two interrelated reasons. First, the court noted that the DWI statute “required neither injury to anyone nor the destruction or loss of anyone’s property.” 5 Therefore “LP & L was not a victim ‘of the offense [DWI] for which [appellant] was convicted,’ and the trial court erred in holding otherwise.”6 Second, although the court recognized that our decision in Martin v. State7 left open the possibility of restitution to victims not named in the charging instrument, it held that such a possibility was very limited and allowed only in rare situations — such as when a defendant steals property from a husband and wife but the indictment lists only one of them as the complainant.8 The court concluded:

[91]*91Again, the nature of the offense here does not encompass per se a particular category of complainant. No one need be injured or suffer loss for a D.W.I. to occur. Nor was the incident with the electrical pole or the identity of the pole’s owner mentioned anywhere in the charging instrument or somehow alleged to be part of the offense charged. So, it cannot be said that LP & L was somehow a victim of the crime for which appellant was convicted.9

Because many DWI cases involve accidents with property damage and because the court of appeals adopted broad and seemingly per se rules, we granted review.

II.

Restitution is not only a form of punishment, it is also a crime victim’s statutory right.10 Restitution serves multiple purposes, including restoring the victim to the status quo and forcing an offender to address and remedy the specific harm that he has caused.11 “A broad interpretation of the restitution statutes provides judges with ‘greater discretion in effectuating opportunities for rehabilitating criminals, deterring future harms, and efficiently compensating victims.’ ”12 However, the legislature has also recognized limits on the right to restitution: the amount of restitution must be just; it must have a factual basis in the record; and it may be ordered only to a victim of an offense for which the defendant is charged.13

This case poses the question of who is a “victim” for purposes of the Texas restitution statute. As in all cases involving statutory interpretation, we look first to the plain language of the statute. We do so in an effort to “effectuate the ‘collective’ intent or purpose of the legislators who enacted the legislation.”14

The Code of Criminal Procedure specifically states that it should be “liberally construed” to achieve the legislature’s purpose — “[t]he prevention, suppression and punishment of crime.”15 The legislature intended restitution to “ ‘adequately compensate the victim of the offense’ in the course of punishing the criminal offender.” 16 “Society is benefitted by pun[92]*92ishment, including restitution, that is directly related to the offenses for which a defendant has been charged and convicted.” 17 With these goals in mind, we turn to the restitution statute.

Article 42.037(a) states that a trial judge has discretion to order a defendant to make restitution “to any victim of the offense[.]”18 Section (b)(1) covers “damage to or loss or destruction of property of a victim of the offense[.]”19 Section (b)(2) applies when the offense “results in personal injury to a victimf.]”20 Section (k) provides, “The court shall resolve any dispute relating to the proper amount or type of restitution[,]” and that “[t]he standard of proof is a preponderance of the evidence.” 21 Section (k) also puts the burden to demonstrate “the amount of the loss sustained by a victim as a result of the offense” on the State, while defendant bears the burden to prove his financial resources and his needs, as well as the needs of any dependants.22

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Cite This Page — Counsel Stack

Bluebook (online)
426 S.W.3d 87, 2014 WL 1375456, 2014 Tex. Crim. App. LEXIS 542, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hanna-v-state-texcrimapp-2014.