939 N.W.2d 2
N.D.2020Background
- In Oct. 2018 Mark Pagenkopf broke into a 2005 Chrysler Sebring, damaging the radio, speedometer glass, and HVAC controls, and stole about $400 from the trunk.
- Victim did not repair the vehicle before an unrelated Dec. 2018 collision that totaled the car; the victim received roughly $2,000 from the other driver’s insurer.
- At a July 2019 restitution hearing the State introduced a repair estimate of $1,914.35 and sought total restitution of $2,314.35 (repair estimate + $400 stolen property). Pagenkopf did not contest the estimate.
- The victim testified she did not believe the insurance payout was reduced for the vandalism; no evidence was introduced on the car’s fair market value at total loss.
- The district court awarded $2,314.35 in restitution; Pagenkopf appealed arguing the victim incurred no actual expense and the court erred by not considering the subsequent total loss/insurance payment.
- The North Dakota Supreme Court affirmed the restitution award, holding the district court did not abuse its discretion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether restitution may be awarded for damage not repaired and for which the victim incurred no out‑of‑pocket expense | State: Yes — "damages sustained" is distinct from "expenses actually incurred"; victim sustained damage and evidence (repair estimate + stolen property value) supports restitution | Pagenkopf: No — victim incurred no actual expense and the subsequent total loss/insurance payout eliminated or mitigated damages | Court: Affirmed — victim sustained damages even without repairs; restitution may be based on reasonable damages shown by estimate and testimony |
| Whether the court must consider subsequent third‑party insurance payment/total loss (Marsy’s Law/Art. I, §25) when setting restitution | State: Subsequent accident/insurance payout does not automatically preclude or reduce restitution absent proof; Marsy’s Law does not change statutory restitution analysis | Pagenkopf: Court should offset restitution to avoid double recovery because the insurer paid the victim after the car was totaled | Court: Marsy’s Law does not alter statutory restitution; district court may consider subsequent payments but here refusing to deduct was within discretion given the evidence presented |
| Whether the amount awarded was supported by sufficient evidence or was an abuse of discretion | State: Repair estimate and victim’s testimony satisfy preponderance standard for reasonable damages | Pagenkopf: Lack of evidence on fair market value after total loss and on insurance offsets means award was unsupported | Court: No abuse — State met its burden with estimate and testimony; award within district court’s broad discretion |
Key Cases Cited
- State v. Rogers, 919 N.W.2d 193 (N.D. 2018) (standard of review and district court discretion for restitution awards)
- State v. Bruce, 907 N.W.2d 773 (N.D. 2018) (insurance proceeds do not automatically bar restitution)
- State v. Kostelecky, 906 N.W.2d 77 (N.D. 2018) (Marsy’s Law does not change the amount of restitution authorized by statute)
- State v. Tupa, 691 N.W.2d 579 (N.D. 2005) (reasonable damages may include diminution, replacement, or repair; district court has broad discretion in calculating restitution)
- State v. Gendron, 747 N.W.2d 125 (N.D. 2008) (court may consider return/salvage value or other mitigation in setting restitution)
- State v. Kleppe, 800 N.W.2d 311 (N.D. 2011) (State bears burden to prove restitution by a preponderance of the evidence)
