IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
September 2014 Term _______________ FILED October 23, 2014 No. 13-0982 released at 3:00 p.m.
RORY L. PERRY II, CLERK
_______________ SUPREME COURT OF APPEALS
OF WEST VIRGINIA
STATE OF WEST VIRGINIA,
Plaintiff Below, Respondent
v.
MARTY ATWELL,
Defendant Below, Petitioner
____________________________________________________________
Appeal from the Circuit Court of Kanawha County
The Honorable Paul Zakaib, Jr., Judge
Criminal Action No. 13-F-85
REVERSED AND REMANDED
Submitted: September 17, 2014
Filed: October 23, 2014
Charles R. Hamilton, Esq. Patrick Morrisey, Esq. Hamilton Law Office Attorney General Charleston, West Virginia Laura Young Attorney for the Petitioner Assistant Attorney General Julie A. Warren, Esq. Assistant Attorney General Charleston, West Virginia Attorneys for the Respondent
JUSTICE BENJAMIN delivered the Opinion of the Court.
JUSTICE LOUGHRY concurs and reserves the right to file a concurring opinion.
JUSTICE KETCHUM dissents and reserves the right to file a dissenting opinion.
SYLLABUS BY THE COURT
1. “The Supreme Court of Appeals reviews sentencing orders,
including orders of restitution made in connection with a defendant’s sentencing, under a
deferential abuse of discretion standard, unless the order violates statutory or
constitutional commands.” Syl. pt. 1, State v. Lucas, 201 W. Va. 271, 496 S.E.2d 221
(1997).
2. “Under W.Va.Code, 61-11A-1 through -8 and the principles
established in our criminal sentencing jurisprudence, the circuit court’s discretion in
addressing the issue of restitution to crime victims at the time of a criminal defendant’s
sentencing is to be guided by a presumption in favor of an award of full restitution to
victims, unless the circuit court determines by a preponderance of the evidence that full
restitution is impractical, after consideration of all of the pertinent circumstances,
including the losses of any victims, the financial circumstances of the defendant, and the
defendant’s family, the rehabilitative consequences to the defendant and any victims, and
such other factors as the court may consider.” Syl. pt. 3, State v. Lucas, 201 W. Va. 271,
496 S.E.2d 221 (1997). Benjamin, Justice:
The petitioner, Marty Atwell, appeals the August 21, 2013, order of the
Circuit Court of Kanawha County that denied his motion requesting a reduction in the
amount of restitution he was ordered to pay after pleading guilty to Nighttime Burglary
by Way of Entering Without Breaking and Grand Larceny. For the reasons stated herein,
this Court reverses the circuit court’s denial of the petitioner’s motion for reduction of
restitution and remands for a hearing on the issue of restitution.
I. FACTS
In May 2013, the prosecuting attorney of Kanawha County filed an
information charging the petitioner with one count of Nighttime Burglary by Way of
Entering without Breaking and one count of Grand Larceny for stealing a stainless steel
stove and refrigerator from the dwelling house of Steve Loncki. The petitioner pled guilty
to both counts in the information.
The Adult Probation Department submitted a thorough Presentence Report
to the circuit court. According to the report, the residence in which the petitioner
committed the crimes had been vacant because the homeowner, Mr. Loncki, had
sustained a traumatic brain injury while performing work on the residence. As a result of
the accident, Mr. Loncki was in a coma for six months. After undergoing rehabilitation,
Mr. Loncki went to live with his parents in Delaware. The presentence report also
indicated that there was evidence that the petitioner had conspired with others to remove
items from Mr. Loncki’s residence in addition to the stove and refrigerator.
Attached to the presentence report was a victim statement prepared by Mr.
Loncki’s parents which indicated that Mr. Loncki did not have insurance on the residence
and that the residence was a total loss. The statement also included an itemized list of
property stolen and the purported value of each item, which adds up to $50,013.00.1 A
police report included in the presentence report states that numerous items were taken
from Mr. Loncki’s property including military medals awarded to Mr. Loncki’s daughter,
who died serving in the military in Iraq, a trailer, and three four-wheelers.
In its July 23, 2013, sentencing order, the circuit court sentenced the
petitioner to a term of incarceration of 1 to 15 years for the nighttime burglary charge and
1 to 10 years for grand larceny with the sentences to run consecutively.2 Pertinent to this
appeal, the petitioner was ordered to pay restitution in the amount of $50,013.00 to the
victim of his crimes. The petitioner’s counsel took exception to the amount of restitution
in light of the fact that the petitioner pled guilty only to stealing a stove and refrigerator.
In his subsequent Rule 35 motion for reconsideration of sentence, the petitioner requested
1 Included in the appendix are copies of receipts or bills of sale for items of the victim that were allegedly damaged or stolen by the petitioner or others. Most of the copies in the appendix are of poor quality and illegible. 2 These sentences also are to run consecutively to a 24-month federal sentence which petitioner is serving on an unrelated matter. 2
that the amount of restitution be corrected to reflect the value of the stove and refrigerator
which were listed in the information.3 The circuit court denied the petitioner’s motion in
its August 21, 2013 order.
II. STANDARD OF REVIEW
Our standard of review in this case is stated in syllabus point 1 of State v.
Lucas, 201 W. Va. 271, 496 S.E.2d 221 (1997) as follows:
The Supreme Court of Appeals reviews sentencing orders, including orders of restitution made in connection with a defendant’s sentencing, under a deferential abuse of discretion standard, unless the order violates statutory or constitutional commands.
III. DISCUSSION
The petitioner’s sole assignment of error is that the circuit court abused its
discretion in determining the amount of restitution absent the presentation of evidence of
the victim’s loss at the sentencing hearing and without determining the petitioner’s ability
to pay restitution.
The State responds that the circuit court did not abuse its discretion in
determining the amount of restitution. The State notes that as part of the respondent’s
3 In the petitioner’s Rule 35 motion for reconsideration of sentence, the petitioner also requested that the circuit court sentence him to concurrent state sentences and that the state sentences be served concurrently with his federal sentence. The circuit court, in its August 21, 2013, order denied these requests. On appeal, the petitioner challenges only the denial of his motion to reconsider the amount of restitution. 3
guilty plea, he agreed to pay the amount recommended by the Adult Probation
Department which, based on the information submitted to the Department from the
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IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
September 2014 Term _______________ FILED October 23, 2014 No. 13-0982 released at 3:00 p.m.
RORY L. PERRY II, CLERK
_______________ SUPREME COURT OF APPEALS
OF WEST VIRGINIA
STATE OF WEST VIRGINIA,
Plaintiff Below, Respondent
v.
MARTY ATWELL,
Defendant Below, Petitioner
____________________________________________________________
Appeal from the Circuit Court of Kanawha County
The Honorable Paul Zakaib, Jr., Judge
Criminal Action No. 13-F-85
REVERSED AND REMANDED
Submitted: September 17, 2014
Filed: October 23, 2014
Charles R. Hamilton, Esq. Patrick Morrisey, Esq. Hamilton Law Office Attorney General Charleston, West Virginia Laura Young Attorney for the Petitioner Assistant Attorney General Julie A. Warren, Esq. Assistant Attorney General Charleston, West Virginia Attorneys for the Respondent
JUSTICE BENJAMIN delivered the Opinion of the Court.
JUSTICE LOUGHRY concurs and reserves the right to file a concurring opinion.
JUSTICE KETCHUM dissents and reserves the right to file a dissenting opinion.
SYLLABUS BY THE COURT
1. “The Supreme Court of Appeals reviews sentencing orders,
including orders of restitution made in connection with a defendant’s sentencing, under a
deferential abuse of discretion standard, unless the order violates statutory or
constitutional commands.” Syl. pt. 1, State v. Lucas, 201 W. Va. 271, 496 S.E.2d 221
(1997).
2. “Under W.Va.Code, 61-11A-1 through -8 and the principles
established in our criminal sentencing jurisprudence, the circuit court’s discretion in
addressing the issue of restitution to crime victims at the time of a criminal defendant’s
sentencing is to be guided by a presumption in favor of an award of full restitution to
victims, unless the circuit court determines by a preponderance of the evidence that full
restitution is impractical, after consideration of all of the pertinent circumstances,
including the losses of any victims, the financial circumstances of the defendant, and the
defendant’s family, the rehabilitative consequences to the defendant and any victims, and
such other factors as the court may consider.” Syl. pt. 3, State v. Lucas, 201 W. Va. 271,
496 S.E.2d 221 (1997). Benjamin, Justice:
The petitioner, Marty Atwell, appeals the August 21, 2013, order of the
Circuit Court of Kanawha County that denied his motion requesting a reduction in the
amount of restitution he was ordered to pay after pleading guilty to Nighttime Burglary
by Way of Entering Without Breaking and Grand Larceny. For the reasons stated herein,
this Court reverses the circuit court’s denial of the petitioner’s motion for reduction of
restitution and remands for a hearing on the issue of restitution.
I. FACTS
In May 2013, the prosecuting attorney of Kanawha County filed an
information charging the petitioner with one count of Nighttime Burglary by Way of
Entering without Breaking and one count of Grand Larceny for stealing a stainless steel
stove and refrigerator from the dwelling house of Steve Loncki. The petitioner pled guilty
to both counts in the information.
The Adult Probation Department submitted a thorough Presentence Report
to the circuit court. According to the report, the residence in which the petitioner
committed the crimes had been vacant because the homeowner, Mr. Loncki, had
sustained a traumatic brain injury while performing work on the residence. As a result of
the accident, Mr. Loncki was in a coma for six months. After undergoing rehabilitation,
Mr. Loncki went to live with his parents in Delaware. The presentence report also
indicated that there was evidence that the petitioner had conspired with others to remove
items from Mr. Loncki’s residence in addition to the stove and refrigerator.
Attached to the presentence report was a victim statement prepared by Mr.
Loncki’s parents which indicated that Mr. Loncki did not have insurance on the residence
and that the residence was a total loss. The statement also included an itemized list of
property stolen and the purported value of each item, which adds up to $50,013.00.1 A
police report included in the presentence report states that numerous items were taken
from Mr. Loncki’s property including military medals awarded to Mr. Loncki’s daughter,
who died serving in the military in Iraq, a trailer, and three four-wheelers.
In its July 23, 2013, sentencing order, the circuit court sentenced the
petitioner to a term of incarceration of 1 to 15 years for the nighttime burglary charge and
1 to 10 years for grand larceny with the sentences to run consecutively.2 Pertinent to this
appeal, the petitioner was ordered to pay restitution in the amount of $50,013.00 to the
victim of his crimes. The petitioner’s counsel took exception to the amount of restitution
in light of the fact that the petitioner pled guilty only to stealing a stove and refrigerator.
In his subsequent Rule 35 motion for reconsideration of sentence, the petitioner requested
1 Included in the appendix are copies of receipts or bills of sale for items of the victim that were allegedly damaged or stolen by the petitioner or others. Most of the copies in the appendix are of poor quality and illegible. 2 These sentences also are to run consecutively to a 24-month federal sentence which petitioner is serving on an unrelated matter. 2
that the amount of restitution be corrected to reflect the value of the stove and refrigerator
which were listed in the information.3 The circuit court denied the petitioner’s motion in
its August 21, 2013 order.
II. STANDARD OF REVIEW
Our standard of review in this case is stated in syllabus point 1 of State v.
Lucas, 201 W. Va. 271, 496 S.E.2d 221 (1997) as follows:
The Supreme Court of Appeals reviews sentencing orders, including orders of restitution made in connection with a defendant’s sentencing, under a deferential abuse of discretion standard, unless the order violates statutory or constitutional commands.
III. DISCUSSION
The petitioner’s sole assignment of error is that the circuit court abused its
discretion in determining the amount of restitution absent the presentation of evidence of
the victim’s loss at the sentencing hearing and without determining the petitioner’s ability
to pay restitution.
The State responds that the circuit court did not abuse its discretion in
determining the amount of restitution. The State notes that as part of the respondent’s
3 In the petitioner’s Rule 35 motion for reconsideration of sentence, the petitioner also requested that the circuit court sentence him to concurrent state sentences and that the state sentences be served concurrently with his federal sentence. The circuit court, in its August 21, 2013, order denied these requests. On appeal, the petitioner challenges only the denial of his motion to reconsider the amount of restitution. 3
guilty plea, he agreed to pay the amount recommended by the Adult Probation
Department which, based on the information submitted to the Department from the
victim’s family and included in the presentence report, amounts to $50,013.00.
According to the State, the petitioner adduced no evidence at the sentencing hearing to
rebut the values of the items stolen as presented in the report, nor did he present any
argument related to his financial condition and his ability to pay restitution.
With regard to a circuit court’s determination of the amount of restitution,
this Court has held:
Under W.Va.Code, 61-11A-1 through -8 and the principles established in our criminal sentencing jurisprudence, the circuit court’s discretion in addressing the issue of restitution to crime victims at the time of a criminal defendant’s sentencing is to be guided by a presumption in favor of an award of full restitution to victims, unless the circuit court determines by a preponderance of the evidence that full restitution is impractical, after consideration of all of the pertinent circumstances, including the losses of any victims, the financial circumstances of the defendant, and the defendant’s family, the rehabilitative consequences to the defendant and any victims, and such other factors as the court may consider.
Syl. pt. 3, Lucas, 201 W. Va. 271, 496 S.E.2d 221. Factors to be considered in
determining the amount of restitution are set forth in W. Va. Code § 61-11A-5(a) (1984)
of the Victim Protection Act of 1984 as follows:
The court, in determining whether to order restitution under this article and in determining the amount of such restitution, shall consider the amount of the loss sustained by
4 any victim as a result of the offense, the financial resources of the defendant, the financial needs and earning ability of the
defendant and the defendant’s dependents, and such other factors as the court deems appropriate.
In addition, W. Va. Code § 61-11A-5(d) provides the allocation of the burden of proof
between the parties:
Any dispute as to the proper amount or type of restitution shall be resolved by the court by the preponderance of the evidence. The burden of demonstrating the amount of the loss sustained by a victim as a result of the offense shall be on the prosecuting attorney. The burden of demonstrating the financial resources of the defendant and the financial needs of the defendant and such defendant’s dependents shall be on the defendant. The burden of demonstrating such other matters as the court deems appropriate shall be upon the party designated by the court as justice requires.
After reviewing the parties’ arguments, the appendix herein, and the
applicable law, this Court finds that the circuit court did not consider all of the pertinent
circumstances in determining the practicality of an award of full restitution. Therefore,
we reverse the circuit court’s denial of the petitioner’s motion for reconsideration of the
amount of restitution. We remand this matter to the circuit court for a hearing in which
the court is to determine the practicality of an award of full restitution after consideration
of all of the pertinent circumstances which are set forth in syllabus point 3 of Lucas and
W. Va. Code § 61-11A-5.
IV. CONCLUSION
For the foregoing reasons, the circuit court’s order denying the petitioner’s
Rule 35(b) motion for reconsideration of the amount of restitution is reversed, and this
case is remanded for the circuit court to reconsider the issue of restitution.
Reversed and remanded.