872 N.W.2d 613
N.D.2015Background
- Nelson and his wife were charged and pled guilty to theft-related offenses after contracting to build structures that were not completed.
- A restitution hearing was set for February 2, 2015; Nelson requested a continuance to collect rebuttal evidence and obtain new counsel.
- The court proceeded with the State’s witnesses but told Nelson it would not rule and would give him 60 days to request a subsequent hearing to present rebuttal evidence.
- Nelson requested the subsequent hearing (scheduled for July 15, 2015); the court later cancelled that hearing and, on July 2, 2015, entered a restitution order for $69,658 jointly and severally against Nelson and his wife.
- The court’s order cited Nelson’s failure to provide affidavits or availability information; the record shows the court had previously assured Nelson an opportunity to be heard but nevertheless issued the restitution order before holding the follow-up hearing.
- The victims’ testimony at the February hearing supported restitution totaling $65,708.57; the court’s order set restitution $3,949.43 higher (the State concedes the lower amount is correct and the discrepancy appears clerical).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court denied due process by cancelling the rescheduled restitution hearing and ruling without allowing Nelson to present rebuttal evidence | Nelson: court promised 60-day opportunity; cancelling hearing denied his statutory and due process right to be heard on disputed restitution | State/Court: defendants had opportunity to cross-examine, did not submit affidavits or specify evidence or availability; court characterized delays as stalling | Court reversed: cancellation was an abuse of discretion; Nelson must be allowed to present evidence at a restitution hearing |
| Whether the restitution amount was properly calculated | Nelson: court gave no explanation or statutory-factor analysis for the amount and may have erred | State: implicitly defended the order but later conceded numerical discrepancy was clerical | Court found apparent clerical error; restitution should reflect victims’ testified total ($65,708.57); district court may correct on remand |
Key Cases Cited
- State v. Nordahl, 680 N.W.2d 247 (2004) (restitution requires statutory hearing before imposition)
- State v. Thorstad, 261 N.W.2d 899 (N.D. 1978) (restitution hearing required when amount is disputed unless waived)
- State v. Tupa, 691 N.W.2d 579 (2005) (standard of review for restitution orders similar to abuse of discretion)
- State v. Bingaman, 655 N.W.2d 57 (2002) (abuse of discretion standard applied to restitution rulings)
- State v. Kensmoe, 636 N.W.2d 183 (2001) (courts must follow statutory limits when ordering restitution)
- State v. Gill, 681 N.W.2d 832 (2004) (State bears burden to prove restitution amount by preponderance)
Decision: Reversed and remanded for a restitution hearing allowing Nelson to present evidence; clerical error in amount to be addressed on remand.
