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318 P.3d 682
Mont.
2014
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Background

  • Between Dec 22, 2011 and Jan 1, 2012 a vandalism spree in Billings caused substantial property damage; police identified multiple juveniles involved.
  • B.W., age 16, admitted in youth-court plea to criminal mischief "common scheme" but only acknowledged participation on Dec 22 and Dec 29.
  • The Youth Court adjudicated B.W. delinquent and ordered $78,702.09 restitution (aggregate loss over the entire spree), payable monthly; court retained jurisdiction for restitution until age 21.
  • B.W. argued on disposition and on appeal he should be liable only for damages from the dates he actually participated, and requested a remand to consider ability to pay.
  • The State argued aggregate restitution was authorized under the criminal mischief common-scheme statute and relied on In re K.E.G.; it also argued B.W. waived appellate review.
  • The Court overruled K.E.G., held the State must prove accountability/conspiracy to impose joint-and-several liability for damage caused by others, reversed the restitution order, and remanded for a new restitution hearing including consideration of ability to pay.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a youth who pleaded to criminal mischief "common scheme" can be ordered jointly and severally liable for aggregate restitution without proof he was legally accountable for acts of other participants B.W.: restitution should be limited to damages from dates he actually participated; proof of accountability or conspiracy is required to hold him liable for others' acts State: charging under criminal mischief/common-scheme permits aggregation of pecuniary loss and the State need not separately prove accountability Court: Reversed K.E.G.; State must prove accountability/conspiracy (or other statutory basis) before imposing joint-and-several liability for damages caused by other actors; B.W. liable only for damages from dates he admitted participation (Dec 22 & 29)
Whether B.W. waived appellate review by failing to contemporaneously object B.W.: preserved objection at disposition and when clarifying scope of plea State: no contemporaneous objection, so issue waived Court: objection was sufficiently preserved; no waiver
Whether remand is required to consider ability to pay B.W.: requests ability-to-pay consideration State: did not contest remand for that purpose Court: Remanded and directed youth court to consider B.W.’s ability to pay when reassessing restitution

Key Cases Cited

  • In re K.E.G., 298 P.3d 1151 (Mont. 2013) (prior decision permitting aggregate restitution under common-scheme pleading; overruled here)
  • State v. Paoni, 128 P.3d 1040 (Mont. 2006) (contemporaneous-objection waiver rule)
  • State v. High Elk, 127 P.3d 432 (Mont. 2006) (elements of accountability for another’s conduct)
  • State v. Hatten, 991 P.2d 939 (Mont. 1999) (accountability is not a separate offense but a means to hold one accountable for acts of another)
  • State v. Tower, 881 P.2d 1317 (Mont. 1994) (State’s burden to prove elements of offense and accountability)
  • State v. Matz, 150 P.3d 367 (Mont. 2006) (burden to prove elements beyond a reasonable doubt)
  • State v. Doyle, 160 P.3d 516 (Mont. 2007) (accountability requires proof of purpose to promote or facilitate and aiding/abetting)
  • State v. Maetche, 185 P.3d 980 (Mont. 2008) (mere presence insufficient to establish accountability)
  • State v. Kelsch, 194 P.3d 670 (Mont. 2008) (guilty plea waives nonjurisdictional defects)
  • State v. Spreadbury, 257 P.3d 392 (Mont. 2011) (same)
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Case Details

Case Name: In re B.W.
Court Name: Montana Supreme Court
Date Published: Feb 4, 2014
Citations: 318 P.3d 682; 2014 MT 27; 373 Mont. 409; No. DA 12-0618
Docket Number: No. DA 12-0618
Court Abbreviation: Mont.
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    In re B.W., 318 P.3d 682