Burt, Lemuel Carl
2013 Tex. Crim. App. LEXIS 704
| Tex. Crim. App. | 2013Background
- Jury convicted appellant of misapplication of fiduciary property and sentenced 14 years’ incarceration and a $10,000 fine; restitution order for $591,785 issued in the judgment.
- Trial judge verbally urged expediency on restitution and stated readiness to proceed with a hearing only if the amount could not be agreed on.
- Oral pronouncement of sentence occurred in open court; the judge remarked that the restitution matter should be resolved soon.
- The docket and judgment reflect a restitution order following the jury verdict, with the written amount based on a table of twenty named victims and alleged losses.
- Appellant filed a motion for new trial on the same day; the motion was denied; court of appeals affirmed without addressing the restitution merits due to preservation issues.
- Trial court directed the state to prepare a restitution order with potential later evidentiary hearing if an agreed figure could not be reached; no evidentiary hearing was held.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the restitution issue preserved for appeal? | Appellant argues preservation was impossible due to the written judgment issuing after opportunities to object. | State and court of appeals held preservation failed because objections should have been raised at sentencing or in motions for new trial. | Appellant preserved for review; remand for merits. |
| Did the restitution order include losses from victims not named in the indictment? | The order improperly included losses from unnamed victims. | No meaningful objection at trial; the order followed the State’s exhibit and names. | Remand to address merits of the restitution amount. |
| Does the written restitution order reflect an illegal sentence due to lack of proper reliance on an oral pronouncement? | Oral pronouncement controls; mismatch with written judgment is error. | Restitution process contemplated in trial; order valid notwithstanding timing concerns. | Remand to consider merits of restitution in light of the oral pronouncement. |
Key Cases Cited
- Bailey v. State, 160 S.W.3d 11 (Tex. Crim. App. 2004) (preservation of error and waiver principles in restitution contexts)
- Issa v. State, 826 S.W.2d 159 (Tex. Crim. App. 1992) (opportunity to object and preservation when no hearing)
- Hardeman v. State, 1 S.W.3d 689 (Tex. Crim. App. 1999) (motion for new trial as preservation method when no objection possible)
- Ex Parte Rich, 194 S.W.3d 508 (Tex. Crim. App. 2006) (illegality or improper scope of restitution in certain contexts)
- Ex Parte Lewis, 892 S.W.2d 4 (Tex. Crim. App. 1994) (restoration of rights and related restitution procedures)
- Ex Parte Madding, 70 S.W.3d 131 (Tex. Crim. App. 2002) (restitution and preservation interplay)
