State v. Ruiz
305 P.3d 223
| Utah Ct. App. | 2013Background
- Ruiz, convicted of two counts of attempted unlawful sexual activity with a minor, faces restitution liability after a nine-month inpatient Victim therapy expenditure totaling $51,995.
- Victim underwent extensive inpatient treatment at La Europa due to Ruiz's actions, with prior preexisting mental health issues and family problems contributing to treatment needs.
- Trial court found Victim's treatment costs reasonable and tied to Ruiz's conduct, ordering full restitution in installments.
- Court acknowledged Victim's preexisting conditions but required causal nexus showing Ruiz's actions caused the specific losses.
- Ruiz argued the complete restitution calculation should account for preexisting conditions and attenuated causal connection; court also considered installment payments under Utah law.
- On appeal, the Utah Court of Appeals reverses the complete restitution calculation but affirms the exercise of discretion on court-ordered restitution.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether complete restitution properly accounts for Victim’s preexisting conditions | Ruiz contends preexisting issues attenuate causal link | State argues full causation by Ruiz's conduct and near total linkage | Remand for detailed findings on preexisting-condition impact |
| Whether the court erred in imposing full court-ordered restitution despite Ruiz’s ability to pay | Ruiz asserts installment plan insufficiently considers resources | State argues court properly weighed resources and rehabilitative effects | Remand may adjust installment plan within statutory factors |
| Whether the trial court properly linked Victim’s costs to Ruiz’s crime under the modified but-for test | Ruiz says costs beyond direct losses were too attenuated | State maintains costs were connected to the crime via therapy necessitated by the assault | Remand for clarified causal nexus and allocation of costs to Ruiz |
Key Cases Cited
- State v. Harvell, 220 P.3d 174 (Utah Court of Appeals 2009) (modified but-for test for complete restitution; causal nexus requirements)
- State v. Mast, 40 P.3d 1143 (Utah Court of Appeals 2001) (restitution when defendant admits to only part of conduct; liability tied to culpable acts)
- State v. Laycock, 214 P.3d 104 (Utah Supreme Court 2009) (discretion to award or deny restitution and record explanation required)
- State v. Brown, 221 P.3d 273 (Utah Court of Appeals 2009) (relocation-like expenses may be too attenuated to include in complete restitution)
- Behnke v. Wisconsin, 553 N.W.2d 265 (Wis. App. 1996) (restitution for emotional injuries when precipitated by defendant's actions; preexisting conditions Burn not bar full recovery)
