State v. McIntire

2004 MT 238, 97 P.3d 576, 322 Mont. 496, 2004 Mont. LEXIS 411
CourtMontana Supreme Court
DecidedAugust 31, 2004
Docket03-559
StatusPublished
Cited by10 cases

This text of 2004 MT 238 (State v. McIntire) is published on Counsel Stack Legal Research, covering Montana 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. McIntire, 2004 MT 238, 97 P.3d 576, 322 Mont. 496, 2004 Mont. LEXIS 411 (Mo. 2004).

Opinion

JUSTICE NELSON

delivered the Opinion of the Court.

¶1 Michael Mclntire was convicted of burglary in the District Court for the Eighth Judicial District, Cascade County. He appeals from the court’s sentencing order requiring him to pay restitution. We affirm.

¶2 We address the following issues on appeal:

¶3 1. Whether the District Court erred when it ordered Mclntire to pay restitution on two counts of misdemeanor forgery when those charges had been dismissed.

¶4 2. Whether the District Court erred when it ordered Mclntire to pay restitution as a condition of his suspended sentence.

Factual and Procedural Background

¶5 On January 9, 2003, the Cascade County Attorney filed an Information charging Mclntire with one count of felony burglary, one count of misdemeanor theft, and two counts of misdemeanor forgery. In the affidavit supporting the State’s motion for leave to file the Information, the investigating officer stated that Mclntire’s neighbor died on November 3, 2002, and that Mclntire admitted entering her apartment shortly after her death and removing her computer. The officer also stated that Mclntire admitted forging two of his deceased neighbor’s checks, making them payable to himself in the amounts of $200 and $250. Those checks were cashed on November 14 and 15, *498 2002.

¶6 Mclntire entered into a plea agreement with the Cascade County Attorney on May 7, 2003. In the plea agreement, Mclntire agreed to plead guilty to the charge of burglary and the county attorney agreed to dismiss the misdemeanor theft and forgery charges. The county attorney also agreed to recommend to the court that Mclntire be sentenced to a three-year suspended sentence. The plea agreement specified that the county attorney may recommend restitution to any victim.

¶7 On May 27, 2003, the District Court accepted Mclntire’s Alford plea after receiving the testimony of the investigating officer and finding a sufficient factual basis for the burglary charge. See North Carolina v. Alford (1970), 400 U.S. 25, 91 S.Ct. 160, 27 L.Ed.2d 162. The court conducted a sentencing hearing on June 24, 2003, wherein the matter of restitution was discussed at length. Defense counsel argued at the hearing that because the forgery charges were dismissed as part of the plea agreement, Mclntire could not be required to pay restitution for the checks. Defense counsel also argued that there was no “victim” with respect to the dismissed forgery charges, thus the court lacked specific statutory authority to impose restitution.

¶8 The prosecutor argued, on the other hand, that the restitution order was appropriate because Mclntire removed the checks from the victim’s apartment during the burglary and that forging the checks was part of the same transaction as the burglary. The prosecutor also argued that there was a victim to the forgery-the estate of Mclntire’s neighbor.

¶9 The District Court determined that the burglary and the forgery of the stolen checks were a continuing transaction, hence the court ordered Mclntire to pay restitution in the amount of $450. Mclntire appeals the District Court’s restitution order.

Issue 1.

¶10 Whether the District Court erred when it ordered Mclntire to pay restitution on two counts of misdemeanor forgery when those charges had been dismissed.

¶11 Mclntire argues on appeal that the court exceeded its statutory authority by requiring him to pay restitution for offenses for which he was not convicted and which he did not admit to committing. Mclntire also argues that because the forgery charges were dismissed, there was no “victim of the offense” as required by § 46-18-201(5), MCA (2001).

¶12 The State argues that the District Court did have statutory *499 authority to order Mclntire to pay restitution for funds he received as a direct result of the burglary charge to which he pled guilty. The State maintains that the burglary was sufficiently connected to forging the checks to amount to a continuous criminal transaction and that dismissal of the forgery charges as part of the plea agreement did not deprive the District Court of authority to impose a restitution obligation upon Mclntire.

¶13 This Court reviews criminal sentences for legality only, and our inquiry is limited to determining whether the sentence is within the parameters provided by statute. State v. McLeod, 2002 MT 348, ¶ 12, 313 Mont. 358, ¶ 12, 61 P.3d 126, ¶ 12. A district court’s authority to impose a sentence is defined and constrained by statute, and the court has no power to impose a sentence in the absence of specific statutory authority. State v. Horton, 2001 MT 100, ¶ 24, 305 Mont. 242, ¶ 24, 25 P.3d 886, ¶ 24 (citing State v. Nelson, 1998 MT 227, ¶ 24, 291 Mont. 15, ¶ 24, 966 P.2d 133, ¶ 24; State v. Hatfield (1993), 256 Mont. 340, 346, 846 P.2d 1025, 1029).

¶14 Section 46-18-201(5), MCA (2001), provides, in pertinent part, that

if the sentencing judge finds that the victim of the offense has sustained a pecuniary loss, the sentencing judge shall require payment of full restitution to the victim as provided in 46-18-241 through 46-18-249.

The term “victim” is defined as “a person who suffers loss of property, bodily injury, or death as a result of the commission of an offense” and includes “the estate of a deceased or incapacitated victim.” Section 46-18-243(2)(a), MCA (2001).

¶15 In the case sub judice, Mclntire does not dispute that his deceased neighbor (and thus her estate) suffered a loss of property as a result of the commission of an offense. Instead, Mclntire maintains that the loss was suffered as a result of the commission of forgery, an offense to which he did not plead guilty, rather than burglary, the offense for which he was sentenced. Mclntire argues that since the forgery charges were dismissed, there was no crime to support the order of restitution. For this proposition, Mclntire relies on this Court’s decisions in Horton and State v. Setters, 2001 MT 101, 305 Mont. 253, 25 P.3d 893. However, both Horton and Setters are distinguishable from the present case.

¶16 In Horton, this Court held that a defendant who pled guilty to felony DUI as part of a plea agreement in which a separate charge of felony nonsupport was dismissed, could not be ordered to pay child *500 support arrearages as restitution since there was no “victim” of the crime to which he pled guilty and there was no connection between the DUI charge and the child support. Horton, ¶¶ 27-28. In Setters, decided the same day as Horton,

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Bluebook (online)
2004 MT 238, 97 P.3d 576, 322 Mont. 496, 2004 Mont. LEXIS 411, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mcintire-mont-2004.