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State v. Leal
455 P.3d 327
Ariz. Ct. App.
2019
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Background:

  • In December 2017 Carlos Moreno Leal shot and killed a man in a bar; a jury convicted him of first-degree murder and he was sentenced to natural life.
  • The presentence report requested $5,500 in funeral expenses paid by the Quechan Indian Tribe to Yuma Mortuary & Crematory and recommended restitution to the Tribe.
  • At sentencing the court ordered Leal to pay $5,500 restitution to the Tribe; Leal did not object below and appealed only the restitution order.
  • Leal argued on appeal the Tribe was not a "victim" under A.R.S. § 13-603(C) (and Chapter 40 definitions) and that the Tribe's payment was a routine government function barred from restitution.
  • The court reviewed unpreserved claims for fundamental error, analyzed statutory bases for restitution (§ 13-603 and § 13-804), and applied Arizona restitution precedent.
  • The court affirmed: restitution could be ordered to the Tribe under § 13-804 and the funeral expenses satisfied the restitution test and were not routine governmental costs.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Whether restitution may be ordered to the Tribe (victim status) Leal: Tribe is not a "victim" under § 13-603(C)/§ 13-4401(19) and thus cannot receive restitution State: Court may order restitution under § 13-804 to any "person"/entity (including a tribe) and precedent allows restitution to payors/third parties Court: Restitution may be awarded under § 13-804 to the Tribe; no fundamental error
Whether funeral expenses were routine government expenditures (too attenuated) Leal: Burial costs are a routine tribal/governmental function (citing § 36-831(E)), so not recoverable State: Funeral costs are economic loss directly caused by the murder and recoverable; entity that paid stands in victim's shoes Court: Three-prong restitution test satisfied; expenses not routine/attenuated and are recoverable
Standard of review for unpreserved objection Leal: The restitution award was fundamentally erroneous because recipient was improper State: No error—statutory authority and precedent permit the award Court: Reviewed for fundamental error and found none; affirmed restitution

Key Cases Cited

  • State v. King, 157 Ariz. 508 (Ariz. 1988) (restitution may be ordered under § 13-603 or § 13-804)
  • State v. Madrid, 207 Ariz. 296 (App. 2004) (three-prong test for recoverable restitution: economic loss, but-for causation, direct causation)
  • State v. Linares, 241 Ariz. 416 (App. 2017) (restution not available for routine governmental functions or losses too attenuated)
  • State v. Blanton, 173 Ariz. 517 (App. 1992) (funeral expenses recoverable; third party payor may collect restitution)
  • State v. Merrill, 136 Ariz. 300 (App. 1983) (broad construction of "victim" in restitution cases)
  • State v. Proctor, 196 Ariz. 557 (App. 1998) (§ 13-804 contemplates a broader class of "persons"/entities eligible for restitution)
Read the full case

Case Details

Case Name: State v. Leal
Court Name: Court of Appeals of Arizona
Date Published: Nov 21, 2019
Citation: 455 P.3d 327
Docket Number: 1 CA-CR 18-0844
Court Abbreviation: Ariz. Ct. App.