405 P.3d 745
Utah Ct. App.2017Background
- Trujillo pleaded guilty to felony failure to comply with an officer’s signal to stop (evading), and the district court accepted the plea.
- A PSI listed “no victims or restitution owed.” No evidence of victim damages was included in the PSI.
- At sentencing the State sought $2,500 in restitution for impound fees allegedly incurred by the owner of the vehicle Trujillo was driving; the prosecutor acknowledged the amount was "ridiculous" and offered no documentary proof.
- Trujillo was not charged with or convicted of theft or statutory abandonment of the vehicle and maintained he had borrowed the car from a niece in good faith.
- The district court ordered $2,500 restitution without explanation; Trujillo appealed, challenging the restitution as unsupported and beyond his admitted or convicted conduct.
Issues
| Issue | State's Argument | Trujillo's Argument | Held |
|---|---|---|---|
| Whether restitution may be ordered for impound fees when defendant pleaded only to failure to stop | Impound fees resulted from Trujillo’s failure to stop and subsequent abandonment, so restitution is appropriate | Restitution is improper because Trujillo was not convicted of theft or abandonment and did not admit responsibility for those damages | Reversed — restitution improper; State failed to show damages arose from the crime of conviction and Trujillo did not admit responsibility |
| Whether State met its burden to prove pecuniary loss proximately caused by criminal conduct | Prosecutor argued causal nexus (car would not have been impounded but for defendant’s conduct) despite no formal evidence | PSI and record contain no evidence linking evasion to impound fees; speculative inferences cannot supply causation | Reversed — State did not prove but-for causation or non-attenuated causal nexus; speculative inference insufficient |
Key Cases Cited
- State v. Mast, 40 P.3d 1143 (Utah Ct. App. 2001) (restitution limited to amounts proximately caused by the criminal conduct of conviction)
- State v. Bickley, 60 P.3d 582 (Utah Ct. App. 2002) (defendant cannot be ordered to pay restitution for crimes not admitted or convicted)
- State v. Brown, 221 P.3d 273 (Utah Ct. App. 2009) (State bears burden to prove economic injury arose from defendant’s criminal activities using a modified but-for test)
- State v. McBride, 940 P.2d 539 (Utah Ct. App. 1997) (articulation of modified but-for causation test and analysis of attenuated causal nexus)
- State v. Larsen, 221 P.3d 277 (Utah Ct. App. 2009) (court may not infer admissions of theft where defendant did not plead to theft; restitution requires clear admission or conviction)
- State v. Watson, 987 P.2d 1289 (Utah Ct. App. 1999) (cannot order restitution where defendant pleaded only to an offense that produced no pecuniary damages)
