State v. McCulley

305 Neb. 139, 939 N.W.2d 373
CourtNebraska Supreme Court
DecidedFebruary 28, 2020
DocketS-19-313
StatusPublished
Cited by18 cases

This text of 305 Neb. 139 (State v. McCulley) is published on Counsel Stack Legal Research, covering Nebraska 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. McCulley, 305 Neb. 139, 939 N.W.2d 373 (Neb. 2020).

Opinion

Nebraska Supreme Court Online Library www.nebraska.gov/apps-courts-epub/ 05/22/2020 08:09 AM CDT

- 139 - Nebraska Supreme Court Advance Sheets 305 Nebraska Reports STATE v. McCULLEY Cite as 305 Neb. 139

State of Nebraska, appellee, v. Jennifer A. McCulley, appellant. ___ N.W.2d ___

Filed February 28, 2020. No. S-19-313.

1. Sentences: Appeal and Error. Sentences within statutory limits will be disturbed by an appellate court only if the sentence complained of was an abuse of judicial discretion. 2. ____: ____. An abuse of discretion takes place when the sentencing court’s reasons or rulings are clearly untenable and unfairly deprive a litigant of a substantial right and a just result. 3. ____: ____. Whether a defendant is entitled to credit for time served and in what amount are questions of law, subject to appellate review independent of the lower court. 4. Sentences: Restitution: Appeal and Error. The rule that a sentence will not be disturbed on appeal absent an abuse of discretion is applied to the restitution portion of a criminal sentence, and the standard of review for restitution is the same as it is for other parts of the sentence. 5. Sentences: Records. The credit for time served to which a defendant is entitled is an absolute and objective number that is established by the record. 6. Sentences: Restitution. Restitution ordered by a court pursuant to Neb. Rev. Stat. § 29-2280 (Reissue 2016) is a criminal penalty imposed as a punishment for a crime and is part of the criminal sentence imposed by the sentencing court. 7. Restitution: Appeal and Error. On appeal, an appellate court does not endeavor to reform the trial court’s order. Rather, the appellate court reviews the record made in the trial court for compliance with the statu- tory factors that control restitution orders. 8. Criminal Law: Restitution: Damages. Pursuant to Neb. Rev. Stat. § 29-2281 (Reissue 2008), before restitution can be properly ordered, the trial court must consider (1) whether restitution should be ordered, (2) the amount of actual damages sustained by the victim of a crime, - 140 - Nebraska Supreme Court Advance Sheets 305 Nebraska Reports STATE v. McCULLEY Cite as 305 Neb. 139

and (3) the amount of restitution a criminal defendant is capable of paying. 9. Sentences: Records. Neb. Rev. Stat. § 29-2260 (Reissue 2008) does not require the trial court to articulate on the record that it has considered each sentencing factor, and it does not require the court to make specific findings as to the factors and the weight given them. 10. Sentences: Appeal and Error. The failure of the trial court to make specific findings concerning the factors set forth in Neb. Rev. Stat. § 29-2260 (Reissue 2008) cannot in itself be error or grounds for reversal. 11. Sentences. The appropriateness of a sentence is necessarily a subjec- tive judgment and includes the sentencing judge’s observation of the defendant’s demeanor and attitude and all the facts and circumstances surrounding the defendant’s life. 12. Sentences: Evidence. A sentencing court has broad discretion as to the source and type of evidence and information which may be used in determining the kind and extent of the punishment to be imposed, and evidence may be presented as to any matter that the court deems relevant to the sentence. 13. Rules of Evidence: Presentence Reports. Statements made by a defend­ant during a presentence investigation regarding his or her finan- cial condition are the defendant’s own statements and would be allow- able evidence against him or her under the Nebraska Evidence Rules. 14. Courts: Plea Bargains. In Nebraska, a court is never bound by the plea agreement made between a defendant and the government.

Appeal from the District Court for Buffalo County: Ryan C. Carson, Judge. Affirmed. D. Brandon Brinegar, Deputy Buffalo County Public Defender, for appellant. Douglas J. Peterson, Attorney General, and Kimberly A. Klein for appellee. Heavican, C.J., Miller-Lerman, Cassel, Stacy, Funke, Papik, and Freudenberg, JJ. Freudenberg, J. NATURE OF CASE Jennifer A. McCulley appeals her plea-based convictions and sentences. The plea agreement involved a promise by - 141 - Nebraska Supreme Court Advance Sheets 305 Nebraska Reports STATE v. McCULLEY Cite as 305 Neb. 139

McCulley to pay restitution related to several financial crimes in exchange for the State’s reducing some of the charges and dismissing other charges against her. After the pleas were entered, but before sentencing, McCulley absconded from Nebraska to Oregon for nearly 8 years. She was eventually arrested, extradited back to Nebraska, and sentenced. McCulley appeals her sentences as excessive, claiming that the court erred in its calculation of credit for time served and in failing to consider her inability to pay the restitution and costs ordered as part of her sentences. BACKGROUND In November 2010, David McConnell engaged an agency in Grand Island, Nebraska, to provide in-home care for his wife. Shortly thereafter, McCulley began employment, through that agency, in the McConnell home. McConnell explicitly instructed McCulley that she was not to handle any money or financial transactions on behalf of McConnell’s wife. In December, McConnell’s bank contacted him about the pos- sibility that one of his checks had been forged. He looked into the matter and discovered that a number of his checks had been used by McCulley to make unauthorized purchases. A law enforcement investigation located store surveillance videos showing McCulley as the individual passing the forged checks. The investigation further identified multiple instances of McCulley’s fraudulent misuse of the McConnells’ credit cards. McCulley was originally charged with seven counts related to the unauthorized use of McConnell’s financial accounts and the misuse of the McConnells’ credit cards. These charges included three felony counts and four misdemeanors. McCulley and the State reached a plea agreement whereby four counts were dismissed and the felony counts were reduced to misde- meanors in exchange for pleas that included restitution to the businesses defrauded by the transactions, as well as restitution to the McConnells. The plea agreement specified the amount of each victim’s damages. - 142 - Nebraska Supreme Court Advance Sheets 305 Nebraska Reports STATE v. McCULLEY Cite as 305 Neb. 139

After entering her pleas, McCulley was released on bond until her sentencing hearing. During this period of time, McCulley absconded to Oregon. In late 2018, McCulley was arrested in Oregon and extra- dited to Nebraska. She then appeared for a contempt hearing, was found in contempt of court for fleeing the jurisdiction, and was sentenced to 30 days in jail. McCulley indicated to the court that she went to Oregon to take care of her children and was not trying to flee criminal punishment. The court ordered McCulley to cooperate with updating the presentence inves- tigation report (PSI), which was to include an update of the calculation of time served. A sentencing hearing was held in February 2019. At the hearing, defense counsel was given an option to provide the court with any changes or amendments to the updated PSI and declined to do so. Defense counsel informed the court that McCulley went to Oregon to take care of her children, one of whom requires full-time medical care.

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Cite This Page — Counsel Stack

Bluebook (online)
305 Neb. 139, 939 N.W.2d 373, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mcculley-neb-2020.