State v. Stachowski
103 A.3d 618
| Md. | 2014Background
- Kenneth Stachowski committed multiple home-improvement violations (three contracts) and later passed a bad check; separate criminal dockets resulted.
- District Court imposed suspended sentences and probation for the home-improvement cases and ordered restitution to those victims; Stachowski defaulted and probation was revoked.
- In Circuit Court, parties negotiated a plea: Stachowski pleaded guilty to the bad-check charge (other theft count nolle prossed) and agreed, as part of the plea, to pay restitution to the three home-improvement victims; the court accepted the plea and imposed consecutive sentences with probation on the bad-check conviction conditioned on restitution.
- Stachowski challenged the restitution requirement as unauthorized because the restitution related to crimes unrelated (factually and legally) to the bad-check conviction.
- The Court of Special Appeals struck the restitution condition; the Court of Appeals granted certiorari to decide whether a trial court may order restitution for crimes unrelated to the conviction when the defendant expressly agrees to restitution as part of a plea agreement.
Issues
| Issue | State's Argument | Stachowski's Argument | Held |
|---|---|---|---|
| Whether a trial court can condition probation on payment of restitution for victims of crimes unrelated to the conviction when the defendant expressly agrees in a plea agreement | Permissible under Lee/Walczak exception: an express, voluntary plea agreement can authorize restitution for other crimes | Statute requires restitution to be a "direct result" of the crime of conviction; unrelated crimes fall outside CP § 11-603 scope | Court reversed Court of Special Appeals: such restitution is authorized where defendant voluntarily and expressly agrees as part of a valid plea agreement (Lee exception applies to unrelated crimes) |
| Whether Stachowski's agreement to pay restitution was knowing and voluntary | Agreement was negotiated, announced on the record, and implemented by the court; thus voluntary | Claimed coercion due to incarceration and financial hardship, undermining voluntariness | Court found plea and restitution agreement knowing and voluntary on the record; voluntariness sufficient |
| Whether Lee should be overruled or narrowed (stare decisis / statutory interpretation) | Lee is sound, consistent with restitution goals and widely followed; legislature has not abrogated it | Argued Lee conflicts with the statutory "direct result" requirement and should be limited | Court declined to abrogate Lee; reaffirmed the plea-agreement exception to allow restitution for other crimes when voluntary and express |
Key Cases Cited
- Walczak v. State, 302 Md. 422 (holds restitution ordinarily limited to the crime of conviction)
- Lee v. State, 307 Md. 74 (recognizes plea-agreement exception permitting restitution for unconvicted charges when defendant expressly agrees)
- Silver v. State, 420 Md. 415 (clarifies that the defendant must expressly agree in the plea to restitution for uncharged conduct)
- Pete v. State, 384 Md. 47 (discusses restitution’s punitive and rehabilitative goals and limits)
- Goff v. State, 387 Md. 344 (addresses direct-result requirement for restitution)
- United States v. Hugey, 495 U.S. 411 (federal limitation discussed historically; prompted later federal statutory change)
