Randy Alan Hilliard v. State

• Court: Court of Appeals of Texas
• Decided: April 4, 2019
• Docket: 13-18-00340-CR
• Status: Published

Opinion

NUMBER 13-18-00340-CR

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI - EDINBURG

RANDY ALAN HILLIARD, Appellant,

v.

THE STATE OF TEXAS, Appellee.

On appeal from the 249th District Court of Somervell County, Texas.

MEMORANDUM OPINION

Before Chief Justice Contreras and Justices Longoria and Perkes Memorandum Opinion by Chief Justice Contreras

Appellant Randy Alan Hilliard appeals from his conviction for burglary of a

habitation, a second-degree felony. See TEX. PENAL CODE ANN. § 30.02(c)(2) (West,

Westlaw through 2017 1st C.S.). By one issue, appellant argues the trial court abused

its discretion when it ordered him to pay $40,737.84 in restitution. We affirm. I. BACKGROUND1

Appellant was indicted on two counts: (1) burglary of a habitation and (2)

unauthorized use of a vehicle. See id. §§ 30.02(c)(2), 31.07 (West, Westlaw through

2017 1st C.S.). The indictment included an enhancement allegation. Appellant entered

into a plea agreement with the State, signed a judicial confession to the burglary of a

habitation charge, and pleaded guilty to that offense. In turn, the State dropped count

two for unauthorized use of a vehicle and the enhancement paragraph, recommended

punishment to be assessed at twenty years’ imprisonment in the Texas Department of

Criminal Justice-Institutional Division (TDCJ-ID), and left the issue of restitution open for

the trial court’s determination. As part of the agreement, appellant waived his right to an

appeal, except as to the restitution hearing. The trial court accepted the plea bargain

agreement, found appellant guilty of burglary of a habitation, and sentenced him to twenty

years’ imprisonment in TDCJ-ID.

At the restitution hearing, the court heard testimony from the owner of the home

appellant burglarized, Ann Carver, and from the criminal investigator who worked the

case, Terry Early. Our review of the record shows Carver provided testimony regarding

the following itemized losses and damages she suffered as a result of the burglary,

totaling $40,837.04:

• $200 to repair a fence because appellant cut through it;

1This case is before this Court on transfer from the Tenth Court of Appeals in Waco pursuant to a docket-equalization order issued by the Supreme Court of Texas. See TEX. GOV’T CODE ANN. § 73.001 (West, Westlaw through 2017 1st C.S.).

2 • $2,323.04 to replace a jacuzzi tub in her bathroom because broken glass

that fell into it cut the tile and jacuzzi lining2;

• $1,493 to replace her electronic safe because appellant damaged the

safety mechanisms;

• $2,325 to repair damage to the floor in a hidden room in Carver’s home,

the specialized lock and door to that room, and the sheetrock of the walls

in the room because appellant damaged them;

• $640 to replace windows broken by appellant3;

• $1,070 to have everything cleaned up;

• $200 to have the broken windows boarded up;

• $300 to have somebody “clean up after the law enforcement was in there

and all”;

• $300 for her sister to come out to the home on the night of the incident

and on the day after the incident;4

• $10,000 in missing cash;

• $20,270 in missing jewelry;

• $1,000 in missing miscellaneous tools, including wrenches, saws, and a

crowbar;

• $30 for hot rollers that were stolen;

2 Carver testified the jacuzzi had not yet been replaced but that she received an estimate from Home Depot for the cost of replacing the Jacuzzi.

3 Carver testified that the window to her sun room was broken into, the picture window that goes

into the bathroom was also broken, and the storm window inside the picture window was also broken.

4 Carver was out of town on the day of the burglary.

3 • an unspecified number of blue vases that appellant broke, valued at

$100 each;

• four or five antique perfume bottles valued at $100 each that appellant

broke; and

• $85 for a bottle of Beautiful by Estee Lauder that was stolen.

Early corroborated Carver’s testimony and testified that he asked Carver to provide him

with an itemized list of the damages and missing items, which she did. Early explained

the list Carver provided to him matched up with the testimony Carver provided at the

hearing. The trial court ordered appellant to pay $40,737.84 in restitution. This appeal

followed.

II. DISCUSSION

A. Applicable Law & Standard of Review

The Texas Code of Criminal Procedure authorizes the sentencing court to order

payment of restitution to the victim for losses sustained as a result of the convicted

offense. See TEX. CODE CRIM. PROC. ANN. art. 42.037(a) (West, Westlaw through 2017

1st C.S.). When calculating restitution in an offense that results in the damage or

destruction of property, the court may order the defendant:

(A) to return the property to the owner of the property or someone designated by the owner; or

(B) if return of the property is impossible or impractical or is an inadequate remedy, to pay an amount equal to the greater of:

(i) the value of the property on the date of the damage, loss, or destruction; or

(ii) the value of the property on the date of sentencing, less the value of any part of the property that is returned on the date the property is returned.

4 Id. art. 42.037(b)(1).

Article 42.037 also directs the trial court, when determining whether to order

restitution and the amount of restitution, to consider “the amount of loss sustained by any

victim” and “other factors the court deems appropriate.” Id. art. 42.037(c); Ortegon v.

State, 510 S.W.3d 181, 184 (Tex. App.—Houston [1st Dist.] 2016, no pet.); Sanders v.

State, 346 S.W.3d 26, 35 (Tex. App.—Fort Worth 2011, pet. ref’d); see Cabla v. State, 6

S.W.3d 543, 546 (Tex. Crim. App. 1999). Courts interpret restitution statutes “liberally to

effectuate fairness to the victims of the crime.” Burt v. State, 445 S.W.3d 752, 756 (Tex.

Crim. App. 2014); see Hanna v. State, 426 S.W.3d 87, 91 (Tex. Crim. App. 2014).

“Indeed, the law so favors crime victims’ compensation that our restitution statute requires

the trial judge to justify his decision not to order restitution to a crime victim.” Burt, 445

S.W.3d at 756 (citing TEX. CODE CRIM. PROC. ANN. art. 42.037(a)) (emphasis in original).

While the sentencing court is authorized to order restitution, due process requires

three restrictions on the restitution a trial court may order: (1) the amount must be just

and supported by a factual basis within the record, (2) the restitution ordered must be

only for the offense for which the defendant is criminally responsible, and (3) the

restitution ordered must be proper only for the victim or victims of the offense with which

the offender is charged. Miller v. State, 343 S.W.3d 499, 502 (Tex. App.—Waco 2011,

pet. ref’d); Cantrell v. State, 75 S.W.3d 503, 512 (Tex. App.—Texarkana 2002, pet. ref’d);

see Cabla, 6 S.W.3d at 546.

We review a trial court’s award of restitution for an abuse of discretion. Cartwright

v. State, 605 S.W.2d 287, 288–89 (Tex. Crim. App. 1980); Miller, 343 S.W.3d at 502. The

trial court abuses its discretion if it acts in an arbitrary or unreasonable manner.

5 Montgomery v. State, 810 S.W.2d 372, 380 (Tex. Crim. App. 1990). A trial court abuses

its discretion when it sets restitution in an amount that is unjust or unsupported by facts.

Campbell v. State, 5 S.W.3d 693, 696 (Tex. Crim. App. 1999) (en banc); Sanders, 346

S.W.3d at 35. The State bears the burden of demonstrating the amount of the loss

sustained by the victim by a preponderance of the evidence. TEX. CODE CRIM. PROC. ANN.

art. 42.037(k); Campbell, 5 S.W.3d at 696–97.

B. Analysis

Appellant argues that the trial court’s award of $40,737.84 lacked a factual basis.

Specifically, appellant argues there was no documentary evidence to support an award

and that Carver’s testimony in support of the award was inconsistent.

“The amount of restitution must be just, and it must have a factual basis within the

loss of the victim.” Campbell, 5 S.W.3d at 696. As noted, the trial court must consider

(1) the amount of loss sustained by the victim and (2) other factors the court deems

appropriate. See TEX. CODE CRIM. PROC. ANN. art. 42.037(c). The victim’s “loss must be

a ‘but for’ result of the criminal offense and resulted ‘proximately,’ or foreseeably, from

the criminal offense.” Hanna, 426 S.W.3d at 95.

Evidence of damages can come from many sources, including expert testimony,

estimates from insurance adjusters, and lay testimony from a property owner about the

value of his property. Fuelberg v. State, 447 S.W.3d 304, 318 (Tex. App.—Austin 2014,

pet. ref’d); cf. Campbell v. State, 426 S.W.3d 780, 783–84 (Tex. Crim. App. 2014)

(explaining different methods of proving damages for criminal mischief by destruction).

Thus, contrary to appellant’s argument, there is no requirement that the State present

6 documentary evidence in support of a restitution award, and appellant has not pointed us

to any authority requiring such.

Here, Carver testified to the losses itemized above, which total $40,837.04. Yet,

the trial court awarded a smaller amount in restitution: $40,737.84. Carver explained in

her testimony how the damages were caused by appellant during the burglary and how

appellant stole jewelry, cash, and other items. Carver also provided testimony regarding

the value of the stolen jewelry, cash, and other items. Early’s testimony supported and

corroborated Carver’s testimony. Thus, we conclude that the amount is just and

supported by a factual basis within the record. See Miller, 343 S.W.3d at 502; see, e.g.,

Maes v. State, 275 S.W.3d 68, 73 (Tex. App.—San Antonio 2008, no pet.) (concluding

that victim’s testimony admitted without objection was adequate to support the restitution

order); Burris v. State, 172 S.W.3d 75, 78 (Tex. App.—Fort Worth 2005, no pet.)

(concluding that testimony from victim with personal knowledge of the amount of

expenses incurred was adequate to support restitution order); Maloy v. State, 990 S.W.2d

442, 444–45 (Tex. App.—Waco 1999, no pet.) (same). Furthermore, the restitution

ordered was related only to the offense for which appellant is criminally responsible and

it applied only to the losses suffered by the victim of the offense. See Campbell, 5 S.W.3d

at 687 (“A trial court may not order restitution for an offense for which the defendant was

not criminally responsible”); Miller, 343 S.W.3d at 502. Therefore, the trial court did not

abuse its discretion when it ordered appellant to pay $40,737.84 in restitution, and we

reject appellant’s argument that the trial court’s restitution award lacked a factual basis.

Next, appellant argues that Carver’s testimony is questionable in several aspects.

Appellant argues that Carver’s testimony is questionable because she did not file an

7 insurance claim with her homeowner’s insurance policy. Appellant cites no authority, and

we have found none, requiring that a home owner file a claim with their homeowner’s

insurance policy as a prerequisite to a restitution award. In any event, the trial court was

the exclusive judge of Carver’s credibility. Accordingly, we reject this argument.

Appellant also argues that Carver’s testimony concerning the jacuzzi was

inconsistent. Carver initially testified that the jacuzzi had been replaced but later

explained that the jacuzzi had not yet been replaced. Carver explained the amount she

provided was for the cost of replacing the jacuzzi, which she obtained from an estimate

from Home Depot. As noted earlier, lay testimony about the value of the property is

acceptable as a source of value for the purpose of restitution, and we concluded the trial

court had a factual basis for the restitution award. See Fuelberg, 447 S.W.3d at 318; cf.

Campbell, 426 S.W.3d at 783–84 see also TEX. CODE CRIM. PROC. ANN. art. 42.037(k);

O’Neal v. State, 426 S.W.3d 242, 246–47 (Tex. App.—Texarkana 2013, no pet.) (noting

that the trial court is the judge of the credibility of the witnesses in a restitution hearing

and resolves any factual disputes regarding the appropriate restitution amount). Because

the trial court had a factual basis for the restitution award concerning the jacuzzi, the trial

court’s restitution award for the loss incurred by Carver from the damage done to the

jacuzzi was not unreasonable or arbitrary. See Campbell, 5 S.W.3d at 696; Montgomery,

810 S.W.2d at 380; Miller, 343 S.W.3d at 502. Thus, we also reject this argument.

Finally, appellant argues that, even if all the amounts testified to by Carver are

added up, the trial court’s award is still over $300 more than the amounts testified to. We

disagree. Our review of the record shows that Carver testified there were four or five

8 antique perfume bottles broken with a value of $100 each. Appellant has only included

the cost of one of the perfume bottles in his calculation. We reject this argument.

We overrule appellant’s sole issue.

III. CONCLUSION

We affirm the trial court’s judgment.

DORI CONTRERAS Chief Justice

Do not publish. TEX. R. APP. P. 47.2(b).

Delivered and filed the 4th day of April, 2019.