376 P.3d 139
Mont.2016Background
- In 2013 Brave (age 18) was charged with sexual intercourse without consent involving A.C. (age 14); he pled guilty in 2014 to an amended felony count of criminal endangerment.
- A.C. gave birth to twins; A.C.’s mother, D.C., took ten weeks of FMLA leave three months after the birth to care for A.C. and the infants.
- At restitution hearing the District Court ordered Brave to pay $35,667.36 to D.C., including $25,000 for D.C.’s lost wages during the ten weeks of FMLA leave.
- The District Court imposed a six‑year deferred sentence with multiple probation conditions (including sex‑offender designation, treatment, and polygraph testing).
- Brave appealed the restitution award and several probation conditions; the State conceded errors as to several probation terms and the court considered statutory standards for restitution and sentence legality.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether $25,000 in lost wages to D.C. is recoverable restitution | D.C. (State) argued lost wages were pecuniary losses linked to the offense because D.C. had to care for her minor daughter and newborns | Brave argued D.C. should have mitigated by hiring childcare, which would have cost less than her wages | Court affirmed: $25,000 supported by testimony and reasonable not to entrust a 15‑year‑old mother in crisis to strangers; mitigation did not require hiring childcare |
| Legality of sex‑offender tier designation and mandatory sex‑offender treatment and polygraph conditions | State originally sought these conditions | Brave argued they were erroneous given plea/offense and/or not pronounced orally | Court reversed and ordered those specific conditions stricken (Conditions ee, zz, mm) |
| Conflict between oral sentence and written judgment (offense citation) | State acknowledged the written judgment incorrectly cited the original charged statute | Brave sought correction | Court ordered judgment corrected to cite the amended conviction statute (§ 45‑5‑207) |
| Assessment of PSI and public defender fees without ability‑to‑pay finding | State conceded error | Brave argued the court must determine ability to pay before imposing those costs | Court remanded for determination of Brave’s ability to pay pursuant to § 46‑8‑113, MCA |
Key Cases Cited
- State v. Cerasani, 373 Mont. 192, 316 P.3d 819 (2014) (restitution may extend beyond elements of offense where nexus to offense or offender exists)
- State v. Perkins, 350 Mont. 387, 208 P.3d 386 (2009) (upholding restitution for caretaker expenses incurred due to foster placement stemming from defendant’s conduct)
- State v. Kalal, 350 Mont. 128, 204 P.3d 1240 (2009) (victim’s duty to mitigate restitution damages limited by reasonableness/practicability standard)
- State v. Aragon, 374 Mont. 391, 321 P.3d 841 (2014) (standard of review for restitution as question of law and clear‑error for factual amount)
- State v. Herd, 320 Mont. 490, 87 P.3d 1017 (2004) (two‑tiered review for sentences under one year of incarceration: legality and abuse of discretion)
