974 N.W.2d 635
N.D.2022Background
- Defendant Terri Yellow Hammer pled guilty to criminal vehicular homicide and criminal vehicular injury after a crash; one occupant died and Angela Magilke suffered severe clavicle injuries.
- Magilke underwent a first surgery with billed medical expenses of $92,580.59 and testified she requires a second (revision) surgery.
- The State introduced a physician's progress-note estimating the second surgery would cost approximately $95,000; the note was admitted over Yellow Hammer’s objection.
- The district court ordered restitution totaling $193,885.59, including $95,000 for the anticipated second surgery, finding the second surgery was a direct result of the defendant’s criminal conduct and the estimate was not speculative.
- Yellow Hammer appealed, arguing the court erred by awarding future medical expenses and that the physician’s note was inadmissible or speculative.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Can future medical expenses be awarded as restitution? | State: Yes; victim need not have already incurred expense if damages are a direct result of the crime. | Yellow Hammer: No; future medical costs are speculative and not permissible restitution. | Court: Yes; future ascertainable medical costs may be awarded if directly related and the amount is ascertainable. |
| Was the physician's note admissible and sufficient to support the $95,000 estimate? | State: Note (as part of medical records) reasonably established necessity and cost; rules of evidence inapplicable at sentencing. | Yellow Hammer: Note was informal, indefinite, and speculative as to necessity and amount. | Court: Note admissible at restitution hearing; court did not err in finding estimate non-speculative given first-surgery cost and victim testimony. |
Key Cases Cited
- State v. Pagenkopf, 939 N.W.2d 2 (plurality) (victim need not have incurred expense to have sustained damages for restitution)
- State v. Kostelecky, 906 N.W.2d 77 (victim entitled to be made whole through reasonable restitution)
- State v. McAllister, 939 N.W.2d 502 (restitution ordered when criminal activities cause pecuniary damages; factual findings reviewed for clear error)
- State v. Clayton, 881 N.W.2d 239 (damages must have an immediate and intimate causal connection to criminal conduct)
- Falkenberg v. State, 965 N.W.2d 580 (court may order restitution for ascertainable future counseling/medical expenses)
