871 N.W.2d 910
Minn.2015Background
- Kenneth Andersen was convicted of first-degree premeditated murder in June 2008 and sentenced to life without release; the court reserved restitution for 30 days.
- The Crime Victims Reparations Board submitted a $6,500 restitution request for funeral expenses, which was served on Andersen’s trial attorney and mailed to Andersen; Andersen did not object within 30 days.
- The district court did not rule on restitution at sentencing; neither party raised restitution on direct appeal or in postconviction proceedings.
- In May 2014 the Department of Corrections began garnishing Andersen’s prison accounts for $6,500; Andersen moved in his criminal case to stop garnishment and return funds and requested appointed counsel.
- In October 2014 the district court ordered Andersen to pay $6,500 restitution, denied return-of-funds relief (on the merits), and denied appointment of counsel; this appeal followed.
Issues
| Issue | Plaintiff's Argument (Andersen) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Statutory authority / service of notice | Service was ineffective on counsel or defendant, so court lacked authority to order restitution | Service upon attorney of record was proper; statute deems notice to attorney as notice to offender | Court held service on trial counsel was effective and court had authority to order restitution |
| Timeliness of restitution (6 years post-conviction) | Restitution order was untimely and violated finality | Statute permits post-sentencing restitution if certain conditions met; conditions here satisfied | Court held statute allowed post-sentencing restitution and conditions were met, so order was timely under statute |
| Return of funds garnished before court order | Money taken unlawfully; court should order DOC to return funds | Challenge to DOC administrative action must be pursued through administrative/appropriate procedural vehicle, not a criminal motion | Court affirmed denial of return request but on grounds that a criminal-case motion was not the proper vehicle to challenge DOC garnishment |
| Right to appointed counsel / due process | Denial of appointed counsel violated Sixth Amendment and state constitution; due process violated by post-sentencing restitution | No right to appointed counsel for Andersen’s motion (it was not a restitution hearing); due process claim inadequately briefed | Court held denial of counsel was not error and declined to consider undeveloped due process claim |
Key Cases Cited
- State v. Andersen, 784 N.W.2d 320 (Minn. 2010) (affirming Andersen’s conviction)
- Andersen v. State, 830 N.W.2d 1 (Minn. 2013) (postconviction appeal affirmance)
- State v. Johnson, 851 N.W.2d 60 (Minn. 2014) (affirming restitution ordered years after sentencing)
- State v. Schnagl, 859 N.W.2d 297 (Minn. 2015) (criminal motion is not proper vehicle to review DOC administrative actions)
- State v. Tenerelli, 598 N.W.2d 668 (Minn. 1999) (district court discretion to award restitution)
- Dobbins v. State, 788 N.W.2d 719 (Minn. 2010) (factual findings reviewed for clear error)
- State v. Pflepsen, 590 N.W.2d 759 (Minn. 1999) (questions of law reviewed de novo)
- State v. Maddox, 825 N.W.2d 140 (Minn. Ct. App. 2013) (discussing right to counsel at restitution hearing)
- State v. Weigand, 645 N.W.2d 125 (Minn. 2002) (de novo review for constitutional questions)
