184 A.3d 873
Me.2018Background
- William C. Plante pleaded nolo contendere to Class D criminal mischief after an earlier indictment for aggravated (Class C) criminal mischief; the State dismissed the aggravated count.
- After an evidentiary hearing, the trial court found Plante lacked present capacity to pay restitution but had not proved lack of future capacity, and ordered $7,500 restitution at $25/month beginning June 2018 (one year after sentencing).
- The court also ordered a $20 payment to the Victims' Compensation Fund and entered an unconditional discharge. Plante moved to correct or reduce sentence and was denied.
- Plante appealed directly, challenging the court's factual findings and discretionary determination about his capacity to pay and raised, in a reply brief, undeveloped equal protection and due process arguments.
- The Maine Law Court treated the appeal as a direct appeal of sentence and considered whether any illegality apparent on the record justified review; it also noted a clerical error in Plante’s middle initial to be corrected.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court's factual findings and discretionary determination of future capacity to pay restitution are reviewable on direct appeal | Plante: court erred in findings/abused discretion in concluding he may have future capacity to pay restitution | State: direct appeal cannot review factual/discretionary sentencing determinations; only illegality apparent on record or sentence-review procedure applies | Dismissed: factual and discretionary rulings are not reviewable on direct appeal; appeal dismissed |
| Whether Plante's undeveloped constitutional claims (equal protection, due process) render the sentence reviewable as an illegality apparent on the record | Plante: constitutional issues warrant review to protect rights | State: Plante raised these only in reply and without developed legal authority; no illegality apparent on the record | Rejected: constitutional claims undeveloped and unsupported, so no basis for direct review |
| Whether Plante was eligible for sentence review by the Sentence Review Panel | Plante: sought review via direct appeal (did not pursue Sentence Review Panel) | State: sentence-review process requires imprisonment of one year or more; Plante was not so sentenced | Not eligible: sentence-review process unavailable because no imprisonment of ≥1 year; thus factual/discretionary review unavailable |
Key Cases Cited
- State v. Davenport, 138 A.3d 1205 (Me. 2016) (direct appeals cannot review sentencing court's factual or discretionary determinations; sentence-review panel procedure applies when imprisonment of one year or more is imposed)
- State v. Bean, 184 A.3d 373 (Me. 2018) (direct appeal of sentence is limited to illegality apparent on the record)
- State v. Bennett, 114 A.3d 994 (Me. 2015) (sentence-review eligibility requires a sentence of imprisonment of one year or more)
- State v. Johnson, 667 A.2d 110 (Me. 1995) (historical rule vacating restitution order based on then-applicable requirement of express finding of present capacity to pay)
- State v. Bradley, 138 A.3d 1210 (Me. 2016) (discusses restitution statute amendments and burdens concerning proof of incapacity to pay)
