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424 P.3d 803
Or. Ct. App.
2018
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Background

  • Defendant pleaded guilty to two counts of first-degree theft by receiving for pawning victim S’s jewelry on December 15 and 16, 2013; a third count (Dec. 22) was dismissed.
  • State sought restitution: $550 to Hillsboro Pawn for multiple pawn dates (Dec. 3, 6, 10, 14, 15, 16, 18, 19, 22) and $236.81 to J (S’s husband) for 7.12 hours of lost wages on Jan. 2, 2014.
  • At the restitution hearing, the state presented evidence identifying which specific pieces were pawned on which dates; Hillsboro Pawn’s losses attributable to Dec. 15 and 16 were $140 and $50 respectively.
  • J testified he left work upset after a phone call and missed work on Jan. 2; there was no evidence tying that absence to defendant’s presence or actions on that day.
  • Trial court ordered $550 to Hillsboro Pawn (jointly and severally with defendant’s girlfriend) and $236.81 to J; defendant appealed, challenging portions of the restitution award.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Restitution to Hillsboro Pawn for pawnings on dates other than Dec. 15–16 State: restitution for all pawned items returned to S is proper; trial court may fact-find at restitution hearing Defendant: may only be ordered to pay for losses caused by criminal conduct of which he was convicted or admitted (Dec. 15–16 only) Court: error — restitution limited to losses from Dec. 15 ($140) and Dec. 16 ($50); award for other dates vacated and plain error corrected.
Restitution to J for lost wages on Jan. 2, 2014 State: J’s lost wages flowed from the thefts because household refused defendant entry due to the thefts Defendant: no causal evidence linking convicted thefts to J’s missed work on Jan. 2 Court: error — no proof of causal link; award for $236.81 vacated and plain error corrected.
Assignments two and three (challenge other parts of restitution) State: objections were invited or waived Defendant: raised them on appeal Held: waived/invited — court rejects these assignments without discussion.
Standard of review/plain-error discretion State: restitution factfinding permissible; cite causation cases Defendant: unpreserved errors, ask for plain-error review; law forbids restitution for crimes not convicted/admitted Court: applied plain-error test and Ailes discretionary factors; corrected clear legal errors.

Key Cases Cited

  • State v. Kirkland, 268 Or. App. 420 (2015) (guilty plea scope can permit restitution for all admitted/covered criminal conduct)
  • State v. Muhammad, 265 Or. App. 412 (2014) (trial court may not impose restitution for conduct outside plea period absent admission)
  • State v. Dorsey, 259 Or. App. 441 (2013) (defendant cannot be required to pay restitution for damages from crimes not admitted or convicted)
  • State v. Gerhardt, 360 Or. 629 (2016) (two restitution prerequisites: causation and foreseeability)
  • State v. Ramos, 358 Or. 581 (2016) (foreseeability test for restitution damages)
  • Ailes v. Portland Meadows, Inc., 312 Or. 376 (1991) (factors for discretionary correction of unpreserved error)
  • State v. Benz, 289 Or. App. 366 (2017) (restitution legal requirements under ORS 137.106 are questions of law)
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Case Details

Case Name: State v. Howard
Court Name: Court of Appeals of Oregon
Date Published: Jun 20, 2018
Citations: 424 P.3d 803; 292 Or. App. 517; A162347
Docket Number: A162347
Court Abbreviation: Or. Ct. App.
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    State v. Howard, 424 P.3d 803