318 P.3d 682
Mont.2014Background
- 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)
