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342 P.3d 5
Mont.
2015
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Background

  • In December 2009, Ericka L. sought an order of protection restraining Thorpe from near A.L., based on A.L.'s statements of alleged sexual abuse.
  • The Missoula Municipal Court granted a temporary order and later made it permanent in March 2012.
  • From December 2009 through December 2012, A.L. received counseling for the alleged abuse.
  • In 2012, Erika observed Thorpe near A.L.’s school and notified authorities; Thorpe was later found guilty of violating the protection order.
  • At sentencing, the court ordered Thorpe to pay $3,143 in restitution for A.L.’s counseling, which Thorpe challenged on appeal.
  • The Montana Supreme Court vacated the restitution order and remanded for recalculation consistent with its causal-relations standard.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether restitution for counseling costs was proper State contends Thorpe’s conduct caused A.L.’s distress and counseling, linking costs to the offense Thorpe argues counseling costs were not causally related to his violation of the order and not proven/ admitted Restitution for counseling expenses not properly causally connected; remanded for recalculation

Key Cases Cited

  • State v. Jent, 369 Mont. 468, 299 P.3d 332 (2013 MT 93) (requires a causal relation between criminal conduct and the pecuniary loss for restitution)
  • State v. Blanchard, 270 Mont. 11, 889 P.2d 1180 (1995 MT) (restitution requires connection to the offense unless admitted or agreed to pay)
  • State v. Breeding, 343 Mont. 323, 184 P.3d 313 (2008 MT) (limits district court authority to statutory restitution framework)
  • State v. Ness, 352 Mont. 317, 216 P.3d 773 (2009 MT 300) (funeral expenses restitution where act admitted; demonstrates causation linkage)
  • State v. Perkins, 350 Mont. 387, 208 P.3d 386 (2009 MT 150) (restitution must align with objectives and statutory requirements; admission of connection matters)
  • State v. McIntire, 322 Mont. 496, 97 P.3d 576 (2004 MT) (restitution tied to offenses with factual connection; not applicable where no causal link)
  • Lear v. Jamrogowicz, 370 Mont. 320, 303 P.3d 790 (2013 MT 147) (order of protection exists on good cause, not proof beyond reasonable doubt; affects causation analysis)
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Case Details

Case Name: State v. Thorpe
Court Name: Montana Supreme Court
Date Published: Jan 20, 2015
Citations: 342 P.3d 5; 2015 Mont. LEXIS 16; 2015 MT 14; 378 Mont. 62; DA 14-0072
Docket Number: DA 14-0072
Court Abbreviation: Mont.
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    State v. Thorpe, 342 P.3d 5