State Of Washington v. Ayanna Abaeba Shamari
73710-4
| Wash. Ct. App. | Oct 3, 2016Background
- Ayanna Shamari pleaded guilty to first-degree assault (with firearm enhancement), second-degree assault (with firearm enhancement), and reckless burning; plea reserved restitution amount for later determination and waived presence at restitution hearing.
- State requested $33,446.98 restitution: $32,835.97 to the Crime Victim's Compensation Program (CVCP) and $611.01 to the Health Care Authority.
- Health Care Authority submitted a detailed ledger showing provider, treatment, payments, and diagnostic information linking services to injury; CVCP submitted a summary expenditures list listing categories and payment amounts but no diagnostic or purpose information for treatments.
- Trial court ordered full restitution as requested; defense counsel signed the restitution order but reported no contact from Shamari about signing.
- Shamari appealed, arguing the CVCP list failed to establish causal connection between her crimes and the listed medical expenses; State argued Shamari waived objection by waiving presence and cannot raise it first on appeal.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Shamari) | Held |
|---|---|---|---|
| Whether Shamari waived right to contest restitution amount by waiving presence at restitution hearing | Waiver of presence and plea term to set restitution later bars raising amount on appeal | No clear, voluntary waiver of right to contest amount; counsel signing order doesn’t show waiver | No waiver; State failed to prove intentional, voluntary relinquishment |
| Whether appellate review is barred because objections were first raised on appeal | Objections must have been raised below; waiver of presence implies consent | Illegal/erroneous restitution may be raised for first time on appeal | Court allowed challenge on appeal; restitution ruling reviewable |
| Whether CVCP expenditures list provided sufficient evidence of causal connection for restitution | Expenditures lists are customary and sufficient to support restitution | CVCP list lacks diagnostic or purpose information tying expenses to the crime, permitting only speculation | Insufficient: CVCP list failed to establish causal nexus; restitution amount based on it was an abuse of discretion |
| Remedy for deficient restitution evidence | Request to vacate entire restitution order or uphold in part | Remand for reconsideration with proper proof of causation | Court vacated $32,835.97 attributable to CVCP and remanded for reconsideration (did not permanently eliminate liability) |
Key Cases Cited
- State v. Moen, 129 Wn.2d 535 (1996) (waiver requires clear, voluntary relinquishment of known right)
- State v. Bunner, 86 Wn. App. 158 (1997) (summary medical expenditure lists that do not explain why services were provided fail to establish causal connection)
- State v. Hahn, 100 Wn. App. 391 (2000) (expenditure lists showing only provider, dates, and amounts are insufficient to prove causation)
- State v. Tobin, 161 Wn.2d 517 (2007) (restitution authority derives from statute and requires causal connection between crime and victim losses)
- State v. Enstone, 137 Wn.2d 675 (1999) (standard for abuse of discretion in sentencing)
- State v. Griffith, 164 Wn.2d 960 (2008) (proper remedy for unsupported restitution is vacatur and remand so court can reconsider)
