State v. Schultz

231 P.3d 529, 148 Idaho 884, 2008 Ida. App. LEXIS 149
CourtIdaho Court of Appeals
DecidedDecember 15, 2008
Docket32111
StatusPublished
Cited by10 cases

This text of 231 P.3d 529 (State v. Schultz) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Schultz, 231 P.3d 529, 148 Idaho 884, 2008 Ida. App. LEXIS 149 (Idaho Ct. App. 2008).

Opinion

SCHWARTZMAN, Judge Pro Tern.

Dawn Lenore Schultz appeals from the district court’s order of restitution following her convictions for two counts of grand theft and four counts of forgery after a jury trial. She contests certain amounts of restitution to the victim as awarded by the district court. We affirm as modified and remand for entry of a corrected order of restitution.

I.

FACTS AND PROCEDURE

The victim in this case, Audrey Shayne, hired Schultz as her personal assistant. Schultz’s duties included opening mail, identifying bills, filling out checks on Shayne’s checking account for those bills, obtaining her signature and remitting the payments. On occasion, Schultz would also, at the victim’s direction, order goods for Shayne online using one or more of Shayne’s credit cards, would buy goods using Shayne’s cheeking account debit card and would withdraw cash for Shayne using her checking account ATM card. After unauthorized transactions were detected, Schultz was charged with two counts of grand theft and four counts of forgery for filling out checks to herself and signing Shayne’s name to the cheeks. Schultz was convicted on all six counts. Thereafter the state sought restitution, and after two hearings on the matter, the district court ordered Schultz to pay a total of $21,985.28 in restitution.

II.

ANALYSIS

Schultz contends that approximately $2,500 of the restitution amount was awarded in error in contravention of the restitution statute. 1 The vast majority of Schultz’s complaints relate to the count of grand theft by unauthorized control, Idaho Code §§ 18-2403(3), -2407(l)(b), charged as occurring between October 2003 and May 2004. 2 On this count, the state presented evidence at trial of unauthorized individual transactions made by Schultz on the victim’s credit cards and bank accounts. At the restitution hearing, however, the state sought, and was awarded, restitution for additional unauthorized individual transactions. Schultz contends that this was error, focusing on the following italicized provisions of the controlling restitution statute, Idaho Code § 19-5304:

(l)(a) “Economic loss” includes, but is not limited to, the value of property taken, destroyed, broken, or otherwise harmed, lost wages, and direct out-of-pocket losses or expenses, such as medical expenses resulting from the criminal conduct ....
(l)(e) “Victim” shall mean:
(i) The directly injured victim which means a person or entity, who suffers *886 economic loss or injury as the result of the defendant’s criminal conduct----
(9) The court may, with the consent of the parties, order restitution to victims, and/or any other person or entity, for economic loss or injury for crimes which are not adjudicated or are not before the court.

(Emphasis added.) The gist of Schultz’s argument is that if sufficient evidence was not adduced at trial concerning specific individual occurrences of theft, this criminal conduct has necessarily not been adjudicated and restitution for these amounts cannot be awarded absent her consent, which was not obtained in this case.

The decision whether to require restitution is committed to the trial court’s discretion, whose findings of fact will not be disturbed if supported by substantial evidence. State v. Smith, 144 Idaho 687, 692, 169 P.3d 275, 280 (Ct.App.2007). It is generally recognized, however, that courts of criminal jurisdiction have no power or authority to direct reparations or restitution to a crime victim in the absence of a statutory provision to such effect. State v. Richmond, 137 Idaho 35, 37, 43 P.3d 794, 796 (Ct.App.2002). Orders for the payment of restitution to crime victims are governed by I.C. § 19-5304. State v. Gonzales, 144 Idaho 775, 777, 171 P.3d 266, 268 (Ct.App.2007). Therefore, the trial court’s exercise of discretion in requiring restitution must be within the boundaries provided in I.C. § 19-5304. State v. Cheeney, 144 Idaho 294, 296, 160 P.3d 451, 453 (Ct.App.2007).

One of the purposes of restitution is to obviate the need for victims to incur the cost and inconvenience of a separate civil action in order to gain compensation for their losses. State v. Parker, 143 Idaho 165, 167, 139 P.3d 767, 769 (Ct.App.2006); State v. Waidelich, 140 Idaho 622, 624, 97 P.3d 489, 491 (Ct.App.2004). The restitution statute evidences a policy favoring full compensation to crime victims who suffer economic loss. Smith, 144 Idaho at 692, 169 P.3d at 280. Restitution, however, may be ordered only for actual economic loss suffered by a victim, I.C. §§ 19-5304(1)(a), (2), unless the parties consent to a broader restitution order. See I.C. § 19-5304(9). The statute defines “victim” as “a person or entity, who suffers economic loss or injury as the result of the defendant’s criminal conduct.” I.C. § 19-5304(1)(e)(i) (emphasis added). The term “economic loss” includes such things as “the value of property taken, destroyed, broken, or otherwise harmed, lost wages, and direct out-of-pocket losses or expenses, such as medical expenses resulting from the criminal conduct.” I.C. § 19-5304(1)(a). Thus, there must be a causal connection between the conduct for which the defendant is convicted and the damages the victim suffers. State v. Shafer, 144 Idaho 370, 372, 161 P.3d 689, 691 (Ct.App.2007). Except where the parties have consented, a defendant cannot be required to pay restitution for damages stemming from separate, uncharged and unproven crimes. Id.

As charged in the information, Schultz was convicted of committing grand theft by exercising unauthorized control and/or making unauthorized transfers of Shayne’s credit card accounts and/or bank accounts in an amount exceeding $1,000 between October 2003, and May 2004. Schultz had access to all of the credit cards for which unauthorized transactions were made. All of these transactions, upon which the restitution award was based, were within the scope of the grand theft for which Schultz was charged and convicted.

In this light, we do not read the restitution statute as restrictively as does Schultz. This is not a case where a defendant pled to or was found guilty on an information charging theft of a specific amount of money. See State v. Aubert,

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Bluebook (online)
231 P.3d 529, 148 Idaho 884, 2008 Ida. App. LEXIS 149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-schultz-idahoctapp-2008.