People of Michigan v. Victor Manuel Garcia
331244
| Mich. Ct. App. | Jun 27, 2017Background
- Victims contracted defendant Garcia, his sister, and brother‑in‑law to repair a Detroit home for $35,000 paid in advance.
- Defendant represented he was a licensed residential builder and showed portfolio photos.
- Work ceased soon after payment; victims later discovered none of the workers were licensed.
- Defendant admitted receiving $6,300 for his work; victims testified they would not have hired him if they knew he lacked a license.
- Jury convicted Garcia of unlicensed residential builder (former MCL 339.601(1)) and acquitted him of certain false‑pretenses charges; trial court ordered $6,300 restitution.
- Garcia appealed the restitution order, arguing no causal connection between his unlicensed conduct and the victims’ losses.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether restitution must be causally connected to the specific offense for which defendant was convicted | Restitution must compensate losses caused by the defendant’s course of conduct giving rise to the conviction; statute requires causation | Restitution here lacked causal connection to the harm for which jury acquitted him; defendant performed work worth $6,300 and should not repay that | Court: Under McKinley and Corbin, restitution requires a factual and proximate causal link to the convicted offense; Garcia’s misrepresentations and unlicensed work caused the payment, so $6,300 restitution upheld |
Key Cases Cited
- People v Corbin, 312 Mich. App. 352 (court may award only losses factually and proximately caused by defendant's offense)
- People v McKinley, 496 Mich. 410 (restitution requires direct causal relationship between convicted conduct and loss)
- People v Armstrong, 305 Mich. App. 230 (abuse of discretion standard for restitution amount)
- People v Babcock, 469 Mich. 247 (trial court abuses discretion when outcome falls outside range of principled outcomes)
- People v Orweller, 197 Mich. App. 136 (distinguishing civil damages from criminal restitution)
- People v Coomer, 245 Mich. App. 206 (clear‑error standard for factual findings at sentencing)
- People v Mendez, 225 Mich. App. 381 (standard for clear error review)
