State v. Kennedy

528 N.W.2d 9, 190 Wis. 2d 252, 1994 Wisc. App. LEXIS 1547
CourtCourt of Appeals of Wisconsin
DecidedDecember 14, 1994
Docket94-0311-CR, 94-1059-CR
StatusPublished
Cited by23 cases

This text of 528 N.W.2d 9 (State v. Kennedy) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Kennedy, 528 N.W.2d 9, 190 Wis. 2d 252, 1994 Wisc. App. LEXIS 1547 (Wis. Ct. App. 1994).

Opinion

SNYDER, J.

Charles Kennedy was convicted of being party to numerous crimes all arising out of the theft of a 1972 AMC Javelin. On appeal, Kennedy argues that the trial court misused its discretion when it imposed restitution for repair costs that were impracticable and for a total amount greater than the value of the vehicle as determined by the jury. We hold *256 that restitution is not limited by a jury's determination of the value of the stolen property for purposes of the criminal charge. Because we also conclude that the trial court properly exercised its discretion in imposing restitution, we affirm.

This matter is presented to us for the second time; therefore, we briefly summarize the relevant facts. 1 Armando Covelli and his son had been restoring a 1972 AMC Javelin which they kept at a local gas station. Without Covelli's knowledge or consent, someone had the Javelin towed to Kennedy's residence, where Kennedy stripped the Javelin of all of its parts, including the engine. Kennedy then had the remaining frame towed to a salvage yard in Illinois. However, police acting on a tip obtained a search warrant for Kennedy's residence and found the Javelin's parts scattered throughout the premises.

After a three-day trial, the jury found Kennedy guilty of several counts, including party to the crime of theft contrary to §§ 943.20(l)(a) and 939.05, Stats. 2 The jury determined the vehicle to be worth over $500 but less than $2500. In addition to an imposed and stayed sentence and six years probation, the trial court ordered Kennedy to pay Covelli restitution of $5309, the amount recommended by the State and allegedly lost by Covelli.

Kennedy appealed both his conviction and the amount of restitution. This court affirmed the convic *257 tion but reversed the restitution portion of the judgment and remanded the case for a determination of restitution in accordance with § 973.20(13)(a), STATS. State v. Kennedy, No. 92-2004-CR, unpublished slip op. at 5 (Wis. Ct. App. April 21,1993). On remand, after an evidentiary hearing, the trial court ordered the same restitution amount which the State had initially recommended. Kennedy appeals the restitution order and amended judgment of conviction. 3

Sentencing is left to the discretion of the trial court, and appellate review is limited to determining whether there was a misuse of discretion in sentencing. State v. Harris, 119 Wis. 2d 612, 622, 350 N.W.2d 633, 638 (1984). The trial court is afforded the presumption that it acted reasonably based on the strong public policy against interference with sentencing discretion. Id. A trial court misuses its discretion when it fails to articulate the basis for the sentence imposed on the facts of record or exercises its discretion based on irrelevant or improper factors. McCleary v. State, 49 Wis. 2d 263, 277-78, 182 N.W.2d 512, 520 (1971).

The primary factors that the trial court must consider in imposing sentence are: (1) the gravity of the offense, (2) the character and rehabilitation needs of the offender, and (3) the need for protection of the public. State v. Sarabia, 118 Wis. 2d 655, 673, 348 N.W.2d 527, 537 (1984). Restitution is an important element of the offender's rehabilitation because it may serve to *258 strengthen his or her sense of responsibility and teach the offender to consider more carefully the consequences of his or her actions. Huggett v. State, 83 Wis. 2d 790, 798, 266 N.W.2d 403, 407 (1978). The restitution statute, § 973.20, STATS., reflects a strong equitable public policy that victims should not have to bear the burden of losses if the defendant is capable of making restitution. State v. Dziuba, 148 Wis. 2d 108, 112-13, 435 N.W.2d 258, 260 (1989).

With these general principles in mind, we address Kennedy's appellate arguments. Kennedy first contends that the trial court erred in imposing restitution in an amount that exceeded the jury's determination that the car was worth between $500 and $2500. Kennedy asserts that the jury's determination of the value of the car for purposes of the criminal charge is binding on the court in its consideration of restitution. We disagree.

Kennedy's argument erroneously equates the jury's criminal verdict with the judge's restitution order in the context of sentencing. First, as the State correctly identifies, the burden of proof differs between a criminal verdict and a restitution order: a jury must determine the value of an item "beyond a reasonable doubt," whereas a sentencing judge determining the amount of loss sustained by a victim must be persuaded by a "preponderance of the evidence." Section 973.20(14)(a), STATS. Second, for purposes of the theft charge here, the jury was asked to determine the market value of the property at the time of the theft or the replacement cost, whichever was less. See WlS J I — -Criminal 1441A. In contrast, a judge determining restitution for property crimes has the discretion to require the defendant to: (1) return the property, (2) *259 pay the reasonable repair cost, (3) pay the reasonable replacement cost, or (4) pay the value of the property on the date of its loss or the value of the property on the date of sentencing less the value of any part returned, whichever is greater. Section 973.20(2).

Kennedy's argument that restitution is limited by a jury's determination of the value of stolen property eliminates the sentencing judge's discretion and ignores legitimate sentencing factors, such as the rehabilitative component of restitution. We rejected a similar argument in State v. Foley, 142 Wis. 2d 331, 417 N.W.2d 920 (Ct. App. 1987). In Foley, the defendant argued that he was denied his right to trial by jury when the trial court imposed restitution in an amount greater than the damages determined by the jury. We held that such an argument:

assumes that the trial court could not (without invading the province of the jury) determine restitution in an amount exceeding his misappropriations as found by the jury. . . . There is no constitutional right in a convicted defendant to have a jury determine the restitution required as a condition of probation. The determination of that amount is in the discretion of the trial court, subject to [the restitution statute].

Id. at 342-43, 417 N.W.2d at 926. The same result applies here: the determination of restitution is within the discretion of the trial court, subject to § 973.20, STATS., and is not constrained by the jury's criminal verdict.

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Bluebook (online)
528 N.W.2d 9, 190 Wis. 2d 252, 1994 Wisc. App. LEXIS 1547, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kennedy-wisctapp-1994.