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