Commonwealth v. Slamin
102 N.E.3d 429
Mass. App. Ct.2018Background
- Defendant pleaded guilty (May 2016) to breaking and entering, motor vehicle larceny, and related charges for thefts of Zipcar vehicles; sentence: 4–6 years state prison plus consecutive 4-year probation.
- Judge held a Henry evidentiary hearing to determine ability to pay restitution and found defendant had no assets, limited education, sporadic work history, and had been incarcerated since arrest.
- Defendant earned modest cash for odd jobs pre‑incarceration, received training in prison (OSHA, culinary certificate), and had an offer of help finding work post‑release but no firm job prospects.
- Judge found defendant unlikely to pay immediately on release but "employable," and ordered $4,800 restitution payable at $100/month over 48 months of probation; court fees (including supervision fees) were waived. Zipcar’s actual loss was found to be $31,413 (unchallenged).
- Commonwealth did not contest the loss amount; defendant’s ability to pay and the structure of the restitution order were contested on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether judge properly set payment schedule given defendant's inability to pay immediately | Order requires total $4,800 over probation and is permissible | Order improperly requires $100/month immediately despite finding defendant could not pay upon release | Vacated and remanded: judge must set a payment schedule that accounts for inability to make immediate payments and not delegate schedule to probation department |
| Whether judge made required Henry finding that defendant is earning less than he could through reasonable effort before attributing future income | Implicit in the order; future earning capacity can be inferred | Judge failed to make the specific Henry finding required to attribute future income | Vacated and remanded: judge must make the explicit Henry finding and articulate grounds for attributing income based on employment history and prospects |
| Whether restitution may be ordered if it causes substantial financial hardship | Restitution over time is permissible if not causing substantial hardship | Restitution cannot be ordered without considering defendant's financial obligations and basic needs | On remand judge may order restitution only after determining it will not cause substantial financial hardship and considering resources/obligations; defendant bears burden to prove inability to pay |
Key Cases Cited
- Commonwealth v. Henry, 475 Mass. 117 (Mass. 2016) (requires court to consider defendant's ability to pay when fixing restitution, make specific findings about potential income, and not delegate payment-schedule duties to probation)
- Commonwealth v. Nawn, 394 Mass. 1 (Mass. 1985) (courts must consider employment history and financial prospects when attributing potential income)
