In Re Cheyenne H.
1 CA-JV 17-0259
| Ariz. Ct. App. | Dec 7, 2017Background
- In Nov. 2015 Cheyenne followed another juvenile into the victim’s garage and punched the victim, causing a maxillary sinus fracture and damaged/chipped teeth.
- Juvenile court adjudicated Cheyenne delinquent of aggravated assault, first-degree criminal trespass, and disorderly conduct.
- Victim submitted a Verified Victim Statement of Financial Loss and testified about inability to speak, difficulty brushing teeth, and delayed dental treatment.
- Dentist initially declined immediate treatment due to instability; months later provided a comprehensive estimate of $8,220.09 for necessary dental work.
- Juvenile court ordered Cheyenne to pay $8,220.09 in restitution; Cheyenne appealed arguing restitution included damages not proven to result directly from her conduct.
- Court of Appeals affirmed, concluding restitution supported by a preponderance of the evidence and was within the court’s discretion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether restitution must be proven beyond a reasonable doubt | State: restitution need not meet criminal beyond-a-reasonable-doubt standard; preponderance suffices | Cheyenne: restitution included items not shown to be direct result of her conduct | Court: restitution requires preponderance; sufficient evidence showed direct causal link; affirmed |
| Standard for restitution proof | State: restitution is part of sentencing; lesser burden applies | Cheyenne: challenged causal connection between assault and full dental estimate | Court: applies preponderance and "but for"/direct-result analysis; evidence supported award |
| Causation test for economic loss | State: economic losses recoverable if direct result of offense | Cheyenne: some procedures on estimate not itemized to specific teeth so may be consequential | Court: victim testimony and dentist estimate showed treatments were necessary to correct injury; losses directly attributable |
| Scope of trial court's discretion in setting restitution amount | State: court may set amount according to case facts to remediate economic loss | Cheyenne: argued court abused discretion by ordering full estimate amount | Court: no abuse of discretion; amount within sentencing function and supported by record |
Key Cases Cited
- In re Julio L., 197 Ariz. 1 (discussing standard for sustaining adjudication) (court views evidence in light most favorable to sustaining adjudication)
- In re Andrew C., 215 Ariz. 366 (applying economic loss test for restitution) (restitution based on facts of the case)
- State v. Reynolds, 171 Ariz. 678 (restitution not required to be proven beyond reasonable doubt)
- State v. Fancher, 169 Ariz. 266 (lesser burden of proof applies for restitution)
- In re Stephanie B., 204 Ariz. 466 (restitution burden is preponderance of the evidence)
- In re Ryan A., 202 Ariz. 19 (trial court has discretion to set restitution to remediate economic loss)
- State v. Wilkinson, 202 Ariz. 27 (economic-loss test for restitution in criminal cases)
- State v. Blanton, 173 Ariz. 517 (direct-result or "but for" analysis for causation in restitution)
- State v. Foy, 176 Ariz. 166 (similar guidance on causation and restitution)
