State v. Smith
291 Or. App. 785
Or. Ct. App.2018Background
- Defendant pleaded no contest to fourth-degree assault (domestic violence) after an incident in which he slapped, dragged, and struck the victim; he stipulated to a factual basis for the plea.
- Victim left in pain and later sought compensation from the Crime Victim Services Division (CVSD); she did not attend the restitution hearing.
- CVSD claims examiner Flock testified CVSD paid $4,366.06 to the victim for physician visit, lost earnings, chiropractic care, and acupuncture, and that the victim’s doctor had marked those expenses reasonable and necessary on CVSD chart notes.
- The state sought restitution in that amount; defendant objected that the state presented no evidence linking his criminal conduct to the claimed expenses.
- The trial court awarded restitution based on Flock’s testimony that the payments were "related to" the case; the Court of Appeals reviewed whether the record supported a non-speculative causal inference.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether evidence proved defendant's criminal activity caused the victim's economic damages for restitution under ORS 137.106 | Flock's testimony that CVSD paid the victim and chart notes showing a doctor deemed expenses reasonable and necessary suffice to show the payments were "related to" the case and thus causally connected | State presented no testimony or medical evidence tying the victim's specific injuries or treatments to defendant's assault; payment by CVSD alone is insufficient to prove causation | Reversed restitution: Flock's testimony established the amount paid but did not permit a nonspeculative inference that defendant's criminal activity was the "but for" and reasonably foreseeable cause of those expenses |
Key Cases Cited
- State v. Akerman, 278 Or. App. 486 (discusses causal-inference requirement for restitution)
- State v. Herfurth, 283 Or. App. 149 (standard of review for restitution requirements)
- State v. Carson, 238 Or. App. 188 (appellate review of trial-court factual findings)
- State v. Kirkland, 268 Or. App. 420 (reviewing evidence in light most favorable to the state)
- State v. Parsons, 287 Or. App. 351 (elements required to support restitution award)
- State v. Romero-Navarro, 224 Or. App. 25 (definition of economic damages)
- State v. McClelland, 278 Or. App. 138 (economic damages must be objectively verifiable)
- State v. Pumphrey, 266 Or. App. 729 (examples of sufficient causal evidence for restitution)
- State v. Ramos, 358 Or. 581 (reasonable-foreseeability is usually a factual question)
- State v. Jordan, 249 Or. App. 93 (victim testimony supporting causal link to restitution)
- State v. Almaraz-Martinez, 282 Or. App. 576 (insufficient record to support restitution amounts)
- State v. Harrington, 229 Or. App. 473 (insufficient evidence to infer value of claimed losses)
