State v. Gill

2004 ND 137, 681 N.W.2d 832, 2004 N.D. LEXIS 263, 2004 WL 1462588
CourtNorth Dakota Supreme Court
DecidedJune 30, 2004
Docket20030279
StatusPublished
Cited by16 cases

This text of 2004 ND 137 (State v. Gill) is published on Counsel Stack Legal Research, covering North Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Gill, 2004 ND 137, 681 N.W.2d 832, 2004 N.D. LEXIS 263, 2004 WL 1462588 (N.D. 2004).

Opinion

MARING, Justice.

[¶ 1] Christopher Gill appealed from an amended order deferring imposition of sentence on his plea of guilty to class C felony theft of property. We conclude the district court did not abuse its discretion in ordering that Gill pay $4,120 in restitution, and we affirm.

I

[¶ 2] In January 2002, Gill became assistant manager of gaming operations for the North Dakota Association for the Disabled (“Association”) at Chips Casino & Lounge in Bismarck. During March 2002, the chief financial officer for the Association began noticing large discrepancies in the amount of money taken in from gaming operations at Chips, and Gill was eventually charged with theft of property valued in excess of $500. On May 19, 2003, Gill pled guilty to the charge, and he received a deferred imposition of sentence. Following a restitution hearing on September 10, 2003, Gill was ordered to make restitution in the amount of $4,120 “with monthly payments to be determined by the probation officer based on the Defendant’s ability to pay.” Gill appealed.

*834 II

[¶ 3] On appeal, Gill argues the district court erred in setting the amount of restitution at $4,120.

[¶ 4] Under N.D.C.C. § 12.1-32-08(1), courts have the authority to order a criminal defendant to pay restitution:

1. Before imposing restitution or reparation as a sentence or condition of probation, the court shall hold a hearing on the matter with notice to the prosecuting attorney and to the defendant as to the nature and amount thereof. The court, when sentencing a person adjudged guilty of criminal activities that have resulted in pecuniary damages, in addition to any other sentence it may impose, shall order that the defendant make restitution to the victim or other recipient as determined by the court, unless the court states on the record, based upon the criteria in this subsection, the reason it does not order restitution or orders only partial restitution. In determining whether to order restitution, the court shall take into account:
a. The reasonable damages sustained by the victim or victims of the criminal offense, which damages are limited to those directly related to the criminal offense and expenses actually incurred as a direct result of the defendant’s criminal action....
b. The ability of the defendant to restore the fruits of the criminal action or to pay monetary reparations, or to otherwise take action to restore the victim’s property.
c. The likelihood that attaching a condition relating to restitution or reparation will serve a valid rehabilita-tional purpose in the case of the particular offender considered.
The court shall fix the amount of restitution or reparation, which may not exceed an amount the defendant can or will be able to pay, and shall fix the manner of performance of any condition or conditions of probation established pursuant to this subsection.

[¶ 5] Our court’s review of a restitution order is limited to whether the district court acted within the limits set by statute, which is similar to the abuse of discretion standard. State v. Bingaman, 2002 ND 210, ¶ 4, 655 N.W.2d 57; State v. Kensmoe, 2001 ND 190, ¶ 7, 636 N.W.2d 183. A district court abuses its discretion if it acts in an arbitrary, unreasonable, or unconscionable manner, if its decision is not the product of a rational mental process leading to a reasoned determination, or if it misinterprets or misapplies the law. Bingaman, at ¶ 4; Kensmoe, at ¶ 7.

A

[¶ 6] Although “there must exist an immediate and intimate causal connection between the criminal conduct and the damages or expenses for which restitution is ordered,” State v. Pippin, 496 N.W.2d 50, 53 (N.D.1993), N.D.C.C. § 12.1-32-08 does not specify the burden of proof required to establish restitution, and we have not addressed the question.

[¶ 7] The United States Supreme Court has held that the Due Process Clause of the Fourteenth Amendment allows different standards of proof to establish guilt at a criminal trial and to sustain a sentencing order, and that application of the preponderance of the evidence standard at sentencing generally satisfies due process. See United States v. Watts, 519 U.S. 148, 156-57, 117 S.Ct. 633, 136 L.Ed.2d 554 (1997); McMillan v. Pennsylvania, 477 U.S. 79, 91-92, 106 S.Ct. 2411, 91 L.Ed.2d 67 (1986). Courts have overwhelmingly concluded that restitution may *835 be based on facts which are established by a preponderance of the evidence. See, e.g., Noffsinger v. State, 850 P.2d 647, 650 (Alaska App.1993); In re Stephanie B., 204 Ariz. 466, 65 P.3d 114, 118 (2003); People v. Baumann, 176 Cal.App.3d 67, 222 Cal.Rptr. 32, 39 (1985); Benton v. State, 711 A.2d 792, 797 (Del.1998); Bakos v. State, 698 So.2d 943, 944 (Fla.App.1997); Law-renz v. State, 194 Ga.App. 724, 391 S.E.2d 703, 704 (1990); State v. Wagner, 484 N.W.2d 212, 216 (Iowa App.1992); Landes v. Commonwealth, 37 Va.App. 710, 561 S.E.2d 37, 40 (2002); Renfro v. State, 785 P.2d 491, 493 (Wyo.1990); see also 5 W. LaFave, J. Israel, N. King, Criminal Procedure § 26.6(c) (2d ed.1999). In some jurisdictions, courts have noted the preponderance of the evidence standard is dictated by statute. See, e.g., United States v. Palma, 760 F.2d 475, 480 (3d Cir.1985); Commonwealth v. Nawn, 394 Mass. 1, 474 N.E.2d 545, 550 (1985); State v. Terpstra, 546 N.W.2d 280, 281 (Minn.1996). Compare N.D.R.Crim.P. 32(f) (providing prosecution shall establish violation of a condition of probation by a preponderance of the evidence). We conclude the State has the burden in a restitution hearr ing to prove the amount of restitution by a preponderance of the evidence.

B

[¶ 8] Gill argues the evidence was insufficient to support the $4,120 in restitution he was ordered to pay.

[¶ 9] A restitution hearing was held after Gill pled guilty to the crime.

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Bluebook (online)
2004 ND 137, 681 N.W.2d 832, 2004 N.D. LEXIS 263, 2004 WL 1462588, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gill-nd-2004.