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Commonwealth v. McKee
38 A.3d 879
Pa. Super. Ct.
2012
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Background

  • McKee was convicted May 22, 2008 of burglary, criminal conspiracy to commit burglary, and theft by unlawful taking.
  • Sentencing on July 25, 2008 imposed six to 23 months imprisonment, one year probation, and an immediate parole placement with intermediate punishment.
  • Restitution of $500 plus court costs was ordered at the restitution order.
  • McKee timely appealed to the Pennsylvania Superior Court on August 25, 2008.
  • Superior Court issued an unpublished memorandum on March 5, 2010 reversing the convictions and judgment of sentence.
  • McKee filed a Petition for Return of Restitution and Court Costs/Fees on April 12, 2010; the trial court denied on June 10, 2010; this appeal followed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the trial court had jurisdiction to modify or refund restitution after reversal. McKee asserts restitution was void after reversal and should be refunded. Commonwealth contends no jurisdiction to alter restitution after sentence reversal. Dietrich authorizes modification; trial court had jurisdiction to modify restitution.
Whether Rule 2591 authorizes refund of court costs/fees on remand. McKee seeks repayment of costs under Rule 2591. Commonwealth contends Rule 2591 does not compel refund. Rule 2591 permits remand to address repayment on remand.
Whether Hooper v. Idaho provides controlling guidance on restitution refunds. Hooper suggests lack of jurisdiction to refund; persuasive guidance. Hooper not controlling for Pennsylvania restitution refunds. Hooper not controlling; Pennsylvania authority supports refund potential.
What is the proper standard and remedy for legality of restitution after reversal? Challenge to legality of the restitution order post-reversal. Restitution remains a component of sentence; needs legal review. Court may modify/reorder restitution consistent with §1106(c)(3) and remand with record reasons.

Key Cases Cited

  • Commonwealth v. Atanasio, 997 A.2d 1181 (Pa. Super. 2010) (restitution as a sentence; standard of review for legality)
  • Commonwealth v. C.L., 963 A.2d 489 (Pa. Super. 2008) (restitution/record as basis to challenge legality)
  • Commonwealth v. Pombo, 26 A.3d 1155 (Pa. Super. 2011) (plenary review on legality of sentence)
  • Commonwealth v. Langston, 904 A.2d 917 (Pa. Super. 2006) (return of restitution to fund when not proper victim)
  • Commonwealth v. Wozniakowski, 860 A.2d 539 (Pa. Super. 2004) (remedy for illegal open-ended restitution is repayment)
  • Dietrich v. Commonwealth, 601 Pa. 58, 970 A.2d 1131 (2009) (restitution order modification at any time with stated reasons)
  • Hooper v. Idaho, 150 Idaho 497, 248 P.3d 748 (Idaho 2011) (Idaho court on restitution refund—non-controlling guidance)
Read the full case

Case Details

Case Name: Commonwealth v. McKee
Court Name: Superior Court of Pennsylvania
Date Published: Feb 14, 2012
Citation: 38 A.3d 879
Court Abbreviation: Pa. Super. Ct.